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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database United States

Search guide · Data current as of 2025-11-14

Belmont Anderson - Eduardo
Legal entity · Peru · United States
Albrahim - Jaber Saad
Legal entity · Saudi Arabia · United States
Dean - Donna
Legal entity · Bermuda · United States
Fulling - Dennis
Legal entity · Russia · United States
Burgess - Roger J.
Legal entity · United Kingdom · United States
Barit - Georgette (Gigi)
Legal entity · Bermuda · United States
Burt - Dan Martin
Legal entity · United Kingdom · United States
Centis - Didier F
Legal entity · France · United States
Chien - Enid Jean
Legal entity · Hong Kong SAR · United States
Okada - Chikara
Legal entity · Japan · United States
Dain - Katharine M.
Legal entity · Bermuda · United States
Dickens - Lydia R
Legal entity · Bermuda · United States
Dubson - Vladimir
Legal entity · Russia · United States
Eguiguren Correa - Gonzalo Mario
Legal entity · Chile · United States
Eldridge - Mark David
Legal entity · Bermuda · United States
Consolver - Kay Ellen
Legal entity · United Kingdom · United States
Faries - Kathleen
Legal entity · Bermuda · United States
Gardner - Bruce Mark
Legal entity · Russia · United States
Hintz - Adrienne
Legal entity · Bermuda · United States
Hu - Hang
Legal entity · China · United States
Hung - Wen-Hsiung
Legal entity · China · United States
Kelly - Jonathan Dennis
Legal entity · United Kingdom · United States
Knapp - Donald Hall
Legal entity · Russia · United States
Law - Dennis Kai-Yen
Legal entity · China · United States
Lea III - Hurdle H.
Legal entity · Curaçao · United States

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Topics

327Offshore 29Sanction-linked entity 3Financial services 3Sanctioned entity 1Debarred entity 1Export controlled 1Bank

Data sources

710ICIJ Offshore Leaks Database 29Graph-based entity tagging 3US FATCA Foreign Financial Institution (FFI) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Business Identifier Code (BIC) Reference Data 1Taiwan Strategic High-Tech Commodities Entity List

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Countries

710United States 408Bermuda 83United Kingdom 10China 7Hong Kong SAR 7Taiwan 6Germany 6France 6Russia 5Switzerland

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Search in: ICIJ Offshore Leaks Database