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Filtered: Public bodies ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-12-21

Szewald - Alexander
Legal entity · Austria · United Kingdom · Luxembourg
Terrein - Claude
Legal entity · Bermuda · France · Mexico
Thomas - Cynthia M
Legal entity · Bermuda · United Kingdom
Thomas - Marc
Legal entity · Germany · Malaysia · Russia
Truran - Ian
Legal entity · Bermuda · United Kingdom · United States
Tufts - Douglas Murray
Legal entity · Bermuda · Canada · United Kingdom
Vujacic - Steven
Legal entity · Bermuda · United Kingdom · United States
Wang - Sandy
Legal entity · China · Taiwan · United States
Warren - Nicholas Paul
Legal entity · Bermuda · United Kingdom · United States
Waters, Jnr. - Col. Sumner Horton
Legal entity · Bermuda · United States
White - Claire R
Legal entity · Bermuda · United Kingdom
White - F Chesley
Legal entity · Bermuda · United Kingdom
White - Gillian M.
Legal entity · Bermuda · United Kingdom
Williams - Dion Gary
Legal entity · United Kingdom · Jersey · South Africa
ABACUS LIMITED
Legal entity · Cyprus
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
JUAN LUIS RODRIGUEZ
Legal entity · Guatemala
PYTHON & PETER (EX: PYTHON SCHIFFERLI PETER & ASSOCIES)
Legal entity · Switzerland
OVLAS TRADING
Legal entity · United Kingdom
V3 CAPITAL PARTNERS LLC
Legal entity · Switzerland
ROBERTS & PARTNERS
Legal entity · United Kingdom
TSAO CHENG-PANG
Legal entity · Sanction-linked entity · Taiwan
AHMAD HASSAN TAJEDINNE
Legal entity · Sanction-linked entity · Lebanon
KIM CHOL SAM
Legal entity · Sanction-linked entity · North Korea
MR. ADNAN NAIM IBRAHIM ABDUL KARIM
Legal entity · Sanction-linked entity · Jordan

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