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Filtered: People Israel ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-30

Eliach - Yechiel Zvi
Legal entity · Israel
Ganz - Lionel Olivier (Aryeh)
Legal entity · Switzerland · United Kingdom · Israel
Rosner - Chaim David Yehuda
Legal entity · Israel
Shapira - Rabbi Baruch
Legal entity · Israel
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
OMRI MORDECHAI SHITREET
Legal entity · Israel
ITZHAK COHEN
Legal entity · Israel
CHAIM FEDIDA
Legal entity · Israel · Malta
MICHAEL BARNETT
Legal entity · United Kingdom · Israel
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union

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Topics

1Person of interest 1Oligarch 1Politician 1Close Associate 1Sanctioned entity

Data sources

13ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

13Israel 6United Kingdom 5Russia 1Switzerland 1Malta 1Soviet Union

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