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Filtered: United States of America ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-22

Dawson - David
Legal entity · Bermuda · United Kingdom · United States of America
De Blasio - John P
Legal entity · United States of America
DeGroote - Timmy Michael
Legal entity · Canada · United States of America
Delco - Steven P
Legal entity · United States of America
Deloitte & Touche - Los Angeles
Legal entity · United States of America
Deloitte & Touche LLP - NY - Broadway
Legal entity · United States of America
Denton - Robert L.
Legal entity · United States of America
Desrochers - Réal
Legal entity · Canada · United Kingdom · United States of America
Dickens - Lydia R
Legal entity · Bermuda · United States of America
Dove - Nicholas S
Legal entity · Bermuda · United Kingdom · United States of America
Dowling, Jr - Vincent J
Legal entity · United States of America
O'Reilly Group
Legal entity · United States of America
Dubson - Vladimir
Legal entity · Russia · United States of America
Duke - Philip J.
Legal entity · United States of America
Dunch - Alan W
Legal entity · Bermuda · United Kingdom · United States of America
Eagleburger - Lawrence S
Legal entity · United States of America
Edness - Stacey
Legal entity · Bermuda · United Kingdom · United States of America
Eguiguren Correa - Gonzalo Mario
Legal entity · Chile · United States of America
Eldridge - Mark David
Legal entity · Bermuda · United States of America
Rohan - Gerald Joseph
Legal entity · United States of America
Consolver - Kay Ellen
Legal entity · United Kingdom · United States of America
Ernst & Young LLP - New York
Legal entity · United States of America
Evans - Juliet
Legal entity · Bermuda · United Kingdom · United States of America
Ezekiel - David
Legal entity · Bermuda · United Kingdom · United States of America
Faiella - John P.
Legal entity · Bermuda · United Kingdom · United States of America

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Topics

328Offshore 30Sanction-linked entity 3Sanctioned entity 2Financial services 1Debarred entity

Data sources

723ICIJ Offshore Leaks Database 30Graph-based entity tagging 2US FATCA Foreign Financial Institution (FFI) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

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