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Filtered: ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-23

Warren - Nicholas Paul
Legal entity · Bermuda · United Kingdom · United States of America
Waters - Daphne Mabel
Legal entity · Bermuda
Waters, Jnr. - Col. Sumner Horton
Legal entity · Bermuda · United States of America
Watlington - Hubert
Legal entity · Bermuda · United Kingdom
Watlington - Janet
Legal entity · Bermuda
Watson - Andrew P
Legal entity · France · United Kingdom
Watt - James Alexander
Legal entity · Bermuda · Canada
Watts - Katherine D B
Legal entity · Bermuda · United Kingdom
WAYLANA ENTERPRISES LIMITED
Legal entity · Cyprus
Weatherbird Trust Co. (Pvt.) Ltd.
Legal entity · Bermuda
Webber - Ross D.
Legal entity · Bermuda
Weck - Anne-Marie de
Legal entity · Switzerland
Weinacht - Zangwell
Legal entity · Bermuda
Weir - William N.
Legal entity · United States of America
Weissenberger, Jr - Erich
Legal entity · United States of America
Weitman - Paul N
Legal entity · United States of America
Wellman - Jeanine M
Legal entity · Bermuda · United Kingdom
Wellmann - Karl-Heinz
Legal entity · Germany
WEI - Chen-Li
Legal entity · Taiwan
Wen-Hsiung - Hung
Legal entity · China · United States of America
Wetherhill - Christopher Marc
Legal entity · Bermuda · United Kingdom
Weyland - Joseph
Legal entity · Luxembourg · United States of America
Whalley - Andrew
Legal entity · Bermuda · United Kingdom
Wharfside Group
Legal entity
Whelan - Kilian
Legal entity · Bermuda · Ireland

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Topics

7,190Offshore 1,182Sanction-linked entity 155Sanctioned entity 18Public listed company 15Financial services 13Disqualified 9Person of interest 7Debarred entity 6Close Associate 5Politician

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Data sources

10,221ICIJ Offshore Leaks Database 1,182Graph-based entity tagging 127US SAM Procurement Exclusions 127US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 75Legal Entity Identifier (LEI) Reference Data 66OpenCorporates 46PermID Open Data 42Ukraine NSDC State Register of Sanctions 30Cyprus Companies and Corporate Officers

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Countries

4,066Bermuda 2,565United Kingdom 2,393British Virgin Islands 1,629Malta 723United States of America 243Cyprus 236Liechtenstein 176Hong Kong SAR 170Russia 137Switzerland

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