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Filtered: People United States of America ICIJ Offshore Leaks Database

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

Ensign Peak Advisors, Inc.
Legal entity · United States of America
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States of America
Clark - Kenneth J.
Legal entity · United States of America
Columbus Petroleum Co. Inc.
Legal entity · United States of America
Constable - Jennifer Cecile
Legal entity · Bermuda · United Kingdom · United States of America
Cooper - David Grey
Legal entity · Bermuda · United Kingdom · United States of America
Coppola - Glenn S
Legal entity · United States of America
Coppola III - James Philip
Legal entity · United States of America
Cottingham - Dudley Reginald
Legal entity · Bermuda · United Kingdom · United States of America
Cotton - Douglas L.
Legal entity · United States of America
Counsell - Timothy J
Legal entity · Bermuda · United Kingdom · United States of America
Cox - Henry J
Legal entity · Bermuda · United Kingdom · United States of America
Cox - Penelope
Legal entity · Bermuda · United Kingdom · United States of America
Cronenwett - Brian D
Legal entity · United States of America
Curran - William F.
Legal entity · United States of America
Daffner - Gregg
Legal entity · China · United Kingdom · United States of America
Dailey - Brian D.
Legal entity · United States of America
Dain - Katharine M.
Legal entity · Bermuda · United States of America
D'Arpino - Vincent A
Legal entity · United States of America
Davis - Kirk L
Legal entity · Bermuda · United Kingdom · United States of America
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

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Topics

1Sanctioned entity 1Sanction-linked entity

Data sources

395ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Ukraine NSDC State Register of Sanctions

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