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Filtered: Public bodies ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-11

MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
Renaissance Holdings Management Limited
Legal entity · Bermuda · Russia
Holdt - Adam
Legal entity · Bermuda · British Virgin Islands · South Africa
Amissah - M Tonesan
Legal entity · Bermuda · United Kingdom
Barbosa - Louisa
Legal entity · Bermuda · United Kingdom · United States of America
Barritt - Frederick Michael
Legal entity · Bermuda · United Kingdom
Barritt - John
Legal entity · Bermuda · United Kingdom
Barritt - Robert Bruce
Legal entity · Bermuda · United Kingdom
Baudains - Derek Paul
Legal entity · United Kingdom · Guernsey · Jersey
Bell - Geoffrey Roy
Legal entity · Bermuda · United Kingdom
Benjamin - Katharine Renee
Legal entity · Bermuda · United Kingdom · United States of America
Berg - Eduardo
Legal entity · Colombia · Ecuador
Bergold - Timm-Arno
Legal entity · France · United Kingdom · Monaco
Bielenberg - Christopher Albrecht
Legal entity · United Kingdom · Ireland
Bird - Lawrence Graham
Legal entity · Bermuda · United Kingdom · United States of America
Fraser - Jennifer Y
Legal entity · Bermuda · United Kingdom
McAuley - Michael
Legal entity · Bermuda · Canada · Guernsey
Jack - Glenda
Legal entity · Bermuda · Trinidad and Tobago · United States of America
Mackie - Ashley James
Legal entity · Switzerland · United Kingdom
Mackie - Janine L
Legal entity · Switzerland · United Kingdom
Mackie (Dec'd) - Thomas Louis
Legal entity · Switzerland · United Kingdom
Adderley - Cameron E
Legal entity · Bermuda · United Kingdom
Adderley - Donald Bradfield
Legal entity · Bermuda · United Kingdom
Pedro - Phillip C
Legal entity · Bermuda · United Kingdom · United States of America
Sheere - Jane
Legal entity · Bermuda · United Kingdom · United States of America

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