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Filtered: People ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-12-08

Burke - Janita K
Legal entity · Bermuda · United Kingdom
Cabral - Louise Ann
Legal entity · Bermuda · United Kingdom
Campbell - John Douglas
Legal entity · Bermuda · United Kingdom
Cardinez - Nicholas I K
Legal entity · Bermuda · Germany · United States
Choi - Thomas Kyo
Legal entity · China · Hong Kong SAR · United States
Chudleigh - Dr Nigel Roy
Legal entity · Bermuda · United Kingdom
Constable - Jennifer Cecile
Legal entity · Bermuda · United Kingdom · United States
Cooper - David Grey
Legal entity · Bermuda · United Kingdom · United States
Cottingham - Dudley Reginald
Legal entity · Bermuda · United Kingdom · United States
Courcy - David
Legal entity · Bermuda · Canada · United Kingdom
Cox - Jeanette M F
Legal entity · Bermuda · United Kingdom
Cox - Penelope
Legal entity · Bermuda · United Kingdom · United States
Daffner - Gregg
Legal entity · China · United Kingdom · United States
Dale - Harold I.
Legal entity · Bermuda · United Kingdom
Daley - Richard
Legal entity · Bermuda · Canada · United Kingdom
Davis - Kirk L
Legal entity · Bermuda · United Kingdom · United States
Dawson - David
Legal entity · Bermuda · United Kingdom · United States
de Graft-Johnson - Anne Marie
Legal entity · Bermuda · United Kingdom · Greece
DeGroote - Michael George
Legal entity · Bermuda · Canada · United Kingdom
DeGroote - Timmy Michael
Legal entity · Canada · United States
Desrochers - Réal
Legal entity · Canada · United Kingdom · United States
Dove - Nicholas S
Legal entity · Bermuda · United Kingdom · United States
Dunch - Alan W
Legal entity · Bermuda · United Kingdom · United States
Edness - Stacey
Legal entity · Bermuda · United Kingdom · United States
Edwards - Robert William
Legal entity · United Kingdom · Russia · South Africa

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