sunnuntai 18. marraskuuta 2018

FINLAND | ICIJ Offshore Leaks Database


Browse by country Finland | ICIJ Offshore Leaks Database


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Browse by country Finland

Björkvall - GunnarFinlandParadise Papers - Appleby
Ek - JorgenFinlandParadise Papers - Appleby
Erikson-Hjerling - Gunvor MargaretaFinlandParadise Papers - Appleby
Limnell - BoFinlandParadise Papers - Appleby
Nordlund - AndersFinlandParadise Papers - Appleby
DAN MIKKOLAFinlandParadise Papers - Malta corporate registry
GUY SINGUALD NURMIOFinlandParadise Papers - Malta corporate registry
STIG SAGATHFinlandParadise Papers - Malta corporate registry
PAAVO MANTYLAFinlandParadise Papers - Malta corporate registry
VEIKKO LAINE OYFinlandParadise Papers - Malta corporate registry
PEKKA NURMIOFinlandParadise Papers - Malta corporate registry
PIRKKO NIIRANEAFinlandParadise Papers - Malta corporate registry
KAI RUSTENFinlandParadise Papers - Malta corporate registry
LIISA KESKITALOFinlandParadise Papers - Malta corporate registry
OPAM INSTRUMENTS OYFinlandParadise Papers - Malta corporate registry
HARRY KARLSSONFinlandParadise Papers - Malta corporate registry
SUNE WESTERHOLMFinlandParadise Papers - Malta corporate registry
AIMO WAIHANEN OYFinlandParadise Papers - Malta corporate registry
ALPO MINKOLAFinlandParadise Papers - Malta corporate registry
ARTO YUHANI KILYANDERFinlandParadise Papers - Malta corporate registry
STEFAN WINGRENFinlandParadise Papers - Malta corporate registry
PERTTI TILLUSFinlandParadise Papers - Malta corporate registry
MARITI NIIRANEAFinlandParadise Papers - Malta corporate registry
JOHANNA KORTEFinlandParadise Papers - Malta corporate registry
MARKUS OLAVI MAKLINFinlandParadise Papers - Malta corporate registry
UPM-KYMMENE CORPORATIONFinlandParadise Papers - Malta corporate registry
HENRIK DAHLMANFinlandParadise Papers - Malta corporate registry
UPM-KYMMENE RUS HOLDINGS OYFinlandParadise Papers - Malta corporate registry
OY SUB-EXPO LTD.FinlandParadise Papers - Malta corporate registry
PIRJO HAIHANENFinlandParadise Papers - Malta corporate registry
ERKKI JOHANNES VATENENFinlandParadise Papers - Malta corporate registry
REKYLATOR OYFinlandParadise Papers - Malta corporate registry
ZEROMAN OYFinlandParadise Papers - Malta corporate registry
LINGSOFT LANAGUAGE SERVICES OYFinlandParadise Papers - Malta corporate registry
VG SHIPPING OYFinlandParadise Papers - Malta corporate registry
AFARAK GROUP OYJFinlandParadise Papers - Malta corporate registry
AMLAX OYFinlandParadise Papers - Malta corporate registry
RIO GROUP OYFinlandParadise Papers - Malta corporate registry
OPTIOPAJA OYFinlandParadise Papers - Malta corporate registry
MIKA PAASONENFinlandParadise Papers - Malta corporate registry
VIIRU OYFinlandParadise Papers - Malta corporate registry
KENNETH WREDEFinlandParadise Papers - Malta corporate registry
IRJA MARIA LINDQVIST-VAENERBERGFinlandParadise Papers - Malta corporate registry
NINA KUULUSAFinlandParadise Papers - Malta corporate registry
LILLBACKA POWERCO OYFinlandParadise Papers - Malta corporate registry
KAI PALOMAKIFinlandParadise Papers - Malta corporate registry
MARJA-LEENA KOSKIFinlandParadise Papers - Malta corporate registry
DV-GROUP OYFinlandParadise Papers - Malta corporate registry
JUSSI KOSKINENFinlandParadise Papers - Malta corporate registry
CARL MARCUS TILGMANNFinlandParadise Papers - Malta corporate registry
OY SOLCHART MANAGEMENT ABFinlandParadise Papers - Malta corporate registry
KIMMO MATTI TAPIO OJUVAFinlandParadise Papers - Malta corporate registry
REIJO TAPIO KIRSTUAFinlandParadise Papers - Malta corporate registry
JOUNI SEPPO PARVIAINENFinlandParadise Papers - Malta corporate registry
JOONAS JUVAKOSKIFinlandParadise Papers - Malta corporate registry
JAAKKO PAKKALAFinlandParadise Papers - Malta corporate registry
AURA MARE OYFinlandParadise Papers - Malta corporate registry
HANNU SAKARI KARAVIRTAFinlandParadise Papers - Malta corporate registry
TUOMO RASANENFinlandParadise Papers - Malta corporate registry
TAPIO KUIVALAINENFinlandParadise Papers - Malta corporate registry
MARKUS SELINFinlandParadise Papers - Malta corporate registry
BJORN MATHIAS LINDSTROMFinlandParadise Papers - Malta corporate registry
UKKO METSOLAFinlandParadise Papers - Malta corporate registry
PER HILDING HALLSTROMFinlandParadise Papers - Malta corporate registry
OIKUMENA OYFinlandParadise Papers - Malta corporate registry
OLLI TAPANI HAKKINENFinlandParadise Papers - Malta corporate registry
JORMA PU SALONENFinlandParadise Papers - Malta corporate registry
FERRATUM OYJFinlandParadise Papers - Malta corporate registry
TRANSLATUM OYFinlandParadise Papers - Malta corporate registry
JOUNI AHOLAFinlandParadise Papers - Malta corporate registry
PAUL HORHAMMERFinlandParadise Papers - Malta corporate registry
JUSSI JUVAKOSKIFinlandParadise Papers - Malta corporate registry
JAAKKO TAPANI KILPELAINENFinlandParadise Papers - Malta corporate registry
MARKKU JUHANI HONKASALOFinlandParadise Papers - Malta corporate registry
JYRI MARKO TEKONIEMIFinlandParadise Papers - Malta corporate registry
TAISTO SAIKKONENFinlandParadise Papers - Malta corporate registry
TEEMU KETTULAFinlandParadise Papers - Malta corporate registry
JOHAN VALDEMAR FORSSTROMFinlandParadise Papers - Malta corporate registry
KOTIKUVA OYFinlandParadise Papers - Malta corporate registry
SOIJAN TRADING OYFinlandParadise Papers - Malta corporate registry
JUSSI TAPANI VALIMAKIFinlandParadise Papers - Malta corporate registry
RISTO OLAVI VETELASUOFinlandParadise Papers - Malta corporate registry
JUHA PATRIK HOFFMANFinlandParadise Papers - Malta corporate registry
MIKA SCHULMANFinlandParadise Papers - Malta corporate registry
MIKA HUHTAMELLAFinlandParadise Papers - Malta corporate registry
MIKHAIL KHALMEFinlandParadise Papers - Malta corporate registry
Teemu Petteri KarppinenFinlandParadise Papers - Malta corporate registry
JANNE MIKAEL AHOFinlandParadise Papers - Malta corporate registry
JAN-MAURITZ KNUTSSON VAENERBERGFinlandParadise Papers - Malta corporate registry
FERRATUM FINLAND OYFinlandParadise Papers - Malta corporate registry
MAIORES CAPITAL LTDFinlandParadise Papers - Malta corporate registry
KIMMO OLAVI KURONENFinlandParadise Papers - Malta corporate registry
Juho SahiluotoFinlandParadise Papers - Malta corporate registry
OY WHITE SEA LTDFinlandParadise Papers - Malta corporate registry
JT FAMILY HOLDING OYFinlandParadise Papers - Malta corporate registry
GRIZZLY HILL CAPITAL ABFinlandParadise Papers - Malta corporate registry
MEADOW HOLDING LTDFinlandParadise Papers - Malta corporate registry
OLAVI KUOSMANENFinlandParadise Papers - Malta corporate registry
LUZONA OYFinlandParadise Papers - Malta corporate registry
VARMA MUTUAL PENSION INSURANCE COMPANYFinlandParadise Papers - Malta corporate registry
MR. VLADISLAV IVANOVFinlandPanama Papers
MR. IGOR LEBEDEVFinlandPanama Papers
MRS. SVETLANA LEBEDEVAFinlandPanama Papers
KEIJO AHTIAINENFinlandPanama Papers
Kari Juhani HautakangasFinlandPanama Papers
Martti Uolevi LEHTONENFinlandPanama Papers
Suomenlinna Inter OyFinlandPanama Papers
Olavinlinna Invest OyFinlandPanama Papers
SABEST LTDFinlandPanama Papers
Suomi Invest Pty OyFinlandPanama Papers
Olavinlinna Invest OyFinlandPanama Papers
Suomenlinna Inter OyFinlandPanama Papers
MR. SERGEY TEPLYAKOVFinlandPanama Papers
Vakhid SudzhadinovFinlandPanama Papers
Olli PiepponenFinlandPanama Papers
NIKITA GENNADIEVITCH KOVALEVSKIJFinlandPanama Papers
Mr. Jussi Ilkka TervastoFinlandPanama Papers
ROSENFELD ERIKFinlandPanama Papers
MR. SEPPO ANTERO AHONENFinlandPanama Papers
Mr. Janne Pietari KULVIKFinlandPanama Papers
MR. ERKKI TUULO KALEVI PUONTIFinlandPanama Papers
Mr. Antero Erkki AsunmaaFinlandPanama Papers
THE BEARERFinlandPanama Papers
THE BEARERFinlandPanama Papers
OLA KASTENSSONFinlandPanama Papers
Eltete TPM OyFinlandPanama Papers
Alexi ShavermevFinlandPanama Papers
OLEG KOTLYAREVSKYFinlandPanama Papers
Pertti Olavi SUOMINENFinlandPanama Papers
Miroslav IvanovFinlandPanama Papers
THE BEARER(AGENT)JUHO VILLE HENRIKKI PARPOLAFinlandPanama Papers
Mr. Reino Armas Heikki HyytiainenFinlandPanama Papers
NIKITA GENNADIEVITCH KOVALEVSKIJFinlandPanama Papers
Mikael Timo RenttoFinlandPanama Papers
Transfield (Holdings) LimitedFinlandOffshore Leaks
Juha Tapio LAAJAVAFinlandOffshore Leaks
JP-SIJOITUS OYFinlandOffshore Leaks
Olavinlinna Invest OyFinlandOffshore Leaks
Olavinlinna Invest OyFinlandOffshore Leaks
Olavinlinna Invest OyFinlandOffshore Leaks
Suomenlinna Inter OyFinlandOffshore Leaks
Itella OYJ PostintaivalFinlandOffshore Leaks
Suomi Invest Pty OyFinlandOffshore Leaks
Olavinlinna Invest OyFinlandOffshore Leaks
OLAVINLINNA INVEST OYFinlandOffshore Leaks
OLAVINLINNA INVEST OYFinlandOffshore Leaks
SUOMI INVEST OYFinlandOffshore Leaks
Suomenlinna Inter OyFinlandOffshore Leaks
Olavinlinna Invest OyFinlandOffshore Leaks
Vesa VertanenFinlandOffshore Leaks
Risto VigrenFinlandOffshore Leaks
Markom Directors LimitedFinlandOffshore Leaks
Markom Nominees LtdFinlandOffshore Leaks
Marja VahasarjaFinlandOffshore Leaks
LIMSA (HK) LIMITEDFinlandOffshore Leaks
Juha NiemimakiFinlandOffshore Leaks
Aropuu - ReinoFinlandParadise Papers - Appleby
Arupoo - ReinoFinlandParadise Papers - Appleby
Blair - DavidFinlandParadise Papers - Appleby
Suominen - JukkaFinlandParadise Papers - Appleby
Cawen - KlausFinlandParadise Papers - Appleby
Diesen - HenrikFinlandParadise Papers - Appleby
Hakala - JuhaFinlandParadise Papers - Appleby
Ihamuotila - Timo JaakkoFinlandParadise Papers - Appleby
Kaunistola - EsaFinlandParadise Papers - Appleby
Kauppila - OlaviFinlandParadise Papers - Appleby
Kelkka - PekkaFinlandParadise Papers - Appleby
Korvenpaa - TimoFinlandParadise Papers - Appleby
Kostiainen - Reijo K.FinlandParadise Papers - Appleby
Laitinen - Kai KristianFinlandParadise Papers - Appleby
Laukas - KimmoFinlandParadise Papers - Appleby
Lavonen-Ronkainen - HelgaFinlandParadise Papers - Appleby
Lehtinen - VeikkoFinlandParadise Papers - Appleby
Lehtonen - Harto UoleviFinlandParadise Papers - Appleby
Leino - TeroFinlandParadise Papers - Appleby
Loikkanen - PekkaFinlandParadise Papers - Appleby
Makinen - JuhoFinlandParadise Papers - Appleby
Mayranpaa - JormaFinlandParadise Papers - Appleby
Nordstrom - RaimoFinlandParadise Papers - Appleby
Normann - Henrik MichaelFinlandParadise Papers - Appleby
Palmgren - N. G.FinlandParadise Papers - Appleby
Rantala - Kalervo MikaelFinlandParadise Papers - Appleby
Rowell - Harry Brown (Beau)FinlandParadise Papers - Appleby
Tamminen - Veikko SakariFinlandParadise Papers - Appleby
Vepsalairen - Avi P.J.FinlandParadise Papers - Appleby
Viitala - MauriFinlandParadise Papers - Appleby
Wederhorn - GunnarFinlandParadise Papers - Appleby
Varma Mutual Pension Insurance CompanyFinlandParadise Papers - Appleby
FINNVERA OYJFinlandParadise Papers - Appleby
If P & C Insurance Company Ltd.FinlandParadise Papers - Appleby
Jouhki - Lauri JuhaniFinlandParadise Papers - Appleby
Jouhki - Leo Timo TapioFinlandParadise Papers - Appleby
KONE CorporationFinlandParadise Papers - Appleby
Nokia Finance International, B.V.FinlandParadise Papers - Appleby
Outokumpu OyjFinlandParadise Papers - Appleby
Rederiaktiebolaget GUSTAF ERIKSONFinlandParadise Papers - Appleby
Takala - Risto TapaniFinlandParadise Papers - Appleby
Gustafsson - YngveFinlandParadise Papers - Appleby
REIJO MAKELAFinlandParadise Papers - Malta corporate registry
MEERBERG IT-SYSTEMS OYFinlandParadise Papers - Malta corporate registry
ANNE HELENA VIITALAFinlandOffshore Leaks
Olavinlinna Invest OyFinlandOffshore Leaks
Suomenlinna Inter OyFinlandOffshore Leaks
Suomenlinna Inter OyFinlandOffshore Leaks
BJORN OLOF HOLMSTROMFinlandParadise Papers - Malta corporate registry
AKI PYYSINGFinlandParadise Papers - Malta corporate registry
TOMI WAHLROOSFinlandParadise Papers - Malta corporate registry
VILLE LAURILAFinlandParadise Papers - Malta corporate registry
JUKKA JULIUS KOSKINENFinlandParadise Papers - Malta corporate registry
PASI PETTERI TUPPURAINENFinlandParadise Papers - Malta corporate registry
ARTO OLAVI LEINOFinlandParadise Papers - Malta corporate registry
VILLE TAPIO SISSONENFinlandParadise Papers - Malta corporate registry
ARI TIUKKANENFinlandParadise Papers - Malta corporate registry
LAURI OLAVI NISKASAARIFinlandParadise Papers - Malta corporate registry
PASI NOUSIAINENFinlandParadise Papers - Malta corporate registry
ARI SAARIFinlandParadise Papers - Malta corporate registry
FEROZ AHMED AKBARFinlandParadise Papers - Malta corporate registry
MARKO MIKAEL PELTONENFinlandParadise Papers - Malta corporate registry
PEKKA JUHANI VARREFinlandParadise Papers - Malta corporate registry
OLLI-PEKKA NURMINENFinlandParadise Papers - Malta corporate registry
TOMMI DEGERMANFinlandParadise Papers - Malta corporate registry
TUOMO KARI KUSTAA MAKIFinlandParadise Papers - Malta corporate registry
JUKKA PELTOLAFinlandParadise Papers - Malta corporate registry
ANNA-KAISA MAIJALAFinlandParadise Papers - Malta corporate registry
TOMMI JOUNI KRISTIAN PALOMAKIFinlandParadise Papers - Malta corporate registry
MIKKO HISSAFinlandParadise Papers - Malta corporate registry
RIKU-MATTI JUHANI VIHREASAARIFinlandParadise Papers - Malta corporate registry
JUSSI-PEKKA MALKIAFinlandParadise Papers - Malta corporate registry
ARI JUSSI KAUPPINENFinlandParadise Papers - Malta corporate registry
Ville Johannes SkogbergFinlandParadise Papers - Malta corporate registry
MICHAEL WOLDEMAR LILLJAFinlandParadise Papers - Malta corporate registry
ESA TAPANI TERAVAINENFinlandParadise Papers - Malta corporate registry
NIKO HYTONENFinlandParadise Papers - Malta corporate registry
JASPER PAAKKONENFinlandParadise Papers - Malta corporate registry
TOMMI DEGERMANFinlandParadise Papers - Malta corporate registry
MIKKO HALMELAFinlandParadise Papers - Malta corporate registry
MIKKO SAMULI PIELAFinlandParadise Papers - Malta corporate registry
JUKKA PETRI PIETILAFinlandParadise Papers - Malta corporate registry
ERKKI SIMO HEILAKKAFinlandParadise Papers - Malta corporate registry
ESA PETRI MIKAEL JARMAFinlandParadise Papers - Malta corporate registry
ANDRE GEORG POLENOVFinlandParadise Papers - Malta corporate registry
TIMO PELTOLAFinlandParadise Papers - Malta corporate registry
Tero Jaakko Markus AuralaFinlandParadise Papers - Malta corporate registry
ILONA SIRPA ELORANTAFinlandParadise Papers - Malta corporate registry
TAOMAS WIKMANNFinlandParadise Papers - Malta corporate registry
AKU-MIKKO HALJOKIFinlandParadise Papers - Malta corporate registry
HANS OLOF JONASSONFinlandParadise Papers - Malta corporate registry
JANNE RAEVAARAFinlandParadise Papers - Malta corporate registry
TONI HENRIK HALONENFinlandParadise Papers - Malta corporate registry
ULLA ANNIKKI AALTONENFinlandParadise Papers - Malta corporate registry
TIMO MOHNANIFinlandParadise Papers - Malta corporate registry
RAUNO OLAVI KOIVUSAARIFinlandParadise Papers - Malta corporate registry
LARI AIMO ETELANIEMIFinlandParadise Papers - Malta corporate registry
KANE LANDIS GALLEN WALTMANFinlandParadise Papers - Malta corporate registry
TERO JAKKO MARKUS AURALAFinlandParadise Papers - Malta corporate registry
JUSSI MALKIAFinlandParadise Papers - Malta corporate registry
RISTO JOHANNES HEISKANENFinlandParadise Papers - Malta corporate registry
LASSE ANTERO LARVANKOFinlandParadise Papers - Malta corporate registry
LASSE KIVELAFinlandParadise Papers - Malta corporate registry
Marko Petri Ilmari PitkanenFinlandParadise Papers - Malta corporate registry
Jarno Juhani TikkaFinlandParadise Papers - Malta corporate registry
VOITTO AULIS RINTALAFinlandParadise Papers - Malta corporate registry
JUKKA HELLEFinlandParadise Papers - Malta corporate registry
ROBERT OLIVER BERNERFinlandParadise Papers - Malta corporate registry
RONI ANTERO MAKINENFinlandParadise Papers - Malta corporate registry
Asko Pekka Tapio HeiskanenFinlandParadise Papers - Malta corporate registry
KIRMO KARRI KOLEHMAINENFinlandParadise Papers - Malta corporate registry
JANNE JOAKIM JOKILEHTOFinlandParadise Papers - Malta corporate registry
ROBIN JAN GEORGE BADEFinlandParadise Papers - Malta corporate registry
ILARI SAHAMIESFinlandParadise Papers - Malta corporate registry
ERTO OLLILAFinlandParadise Papers - Malta corporate registry
AKI EEMELI MAKELAFinlandParadise Papers - Malta corporate registry
CAR MIKAEL DANIEL DYRENDAHL-NYBLINFinlandParadise Papers - Malta corporate registry
ESA TAPANI TERAVAINENFinlandParadise Papers - Malta corporate registry
JUHA MATTI KALLIOINENFinlandParadise Papers - Malta corporate registry
JOONAS JOHANNES KARHUFinlandParadise Papers - Malta corporate registry
KAI BECKERFinlandParadise Papers - Malta corporate registry
JENS ERIK BRANNBACKFinlandParadise Papers - Malta corporate registry
JUKKA PETRI KUOSMANENFinlandParadise Papers - Malta corporate registry
TEEMU MATIAS PAIVINENFinlandParadise Papers - Malta corporate registry
Mike Peter AdamsFinlandParadise Papers - Malta corporate registry
Tapio Kalevi HUOVINENFinlandParadise Papers - Malta corporate registry
CAJ JOHAN MALMSTENFinlandParadise Papers - Malta corporate registry
Mika LehtoFinlandParadise Papers - Malta corporate registry
ELIN MARIA CHRISTINA GRONBLOMFinlandParadise Papers - Malta corporate registry
PASI TAPIO HAMALAINENFinlandParadise Papers - Malta corporate registry
MIKA JUHANI NIKULAFinlandParadise Papers - Malta corporate registry
KONSTA LAURI HENRIKKI VESTERINENFinlandParadise Papers - Malta corporate registry
CARL PETER GRANFELTFinlandParadise Papers - Malta corporate registry
ANTI SAVELAFinlandParadise Papers - Malta corporate registry
SEPPO I SNELLMANFinlandParadise Papers - Malta corporate registry
JARI-PEKKA PALVIOFinlandParadise Papers - Malta corporate registry
KAI MAKELAFinlandParadise Papers - Malta corporate registry
JASPER PAAKKONENFinlandParadise Papers - Malta corporate registry
ERNO ILARI EKEBOMFinlandParadise Papers - Malta corporate registry
JUSSI HIETALAHTIFinlandParadise Papers - Malta corporate registry
JUSSI ALEKSI MARKKANENFinlandParadise Papers - Malta corporate registry
SOLOTEL OYFinlandParadise Papers - Malta corporate registry
XOS YACHTS OYFinlandParadise Papers - Malta corporate registry
IT & WEB CONSULTING TK OYFinlandParadise Papers - Malta corporate registry
Salonen - Ilkka SeppoFinland, RussiaParadise Papers - Appleby
Jantti - Klaus JuhaniFinland, SwedenParadise Papers - Appleby
Varon - AnneliFinland, United StatesParadise Papers - Appleby
Vättö - Timo JFinland, SwitzerlandParadise Papers - Appleby
BERTEL JOHAN EDUARD PAULIGCyprus, FinlandParadise Papers - Malta corporate registry
Petri Markus TuokkoMalta, FinlandParadise Papers - Malta corporate registry
PIRJO TUULIKKI KOHONENMalta, FinlandParadise Papers - Malta corporate registry
PIA SUSANNA AVESSTAFrance, FinlandParadise Papers - Malta corporate registry
RAINE KALEVI VIRTANENSweden, FinlandParadise Papers - Malta corporate registry
JUHANI JARVILEHTORussia, FinlandParadise Papers - Malta corporate registry
PERTTU JUHANI JALKANENMalta, FinlandParadise Papers - Malta corporate registry
HEIDI PUTRONetherlands, FinlandParadise Papers - Malta corporate registry
PETER CARLBERGSweden, FinlandParadise Papers - Malta corporate registry
Jani Tapani SointulaFinland, MaltaParadise Papers - Malta corporate registry
LARI NYROOSNetherlands, FinlandParadise Papers - Malta corporate registry
ARI TAPANI PAKARINENMonaco, FinlandParadise Papers - Malta corporate registry
HEIDI DREWSENMalta, FinlandParadise Papers - Malta corporate registry
TERO TIMO TUOMINENUnited Kingdom, FinlandParadise Papers - Malta corporate registry
JUHA PEKKA PELTONENSpain, FinlandParadise Papers - Malta corporate registry
PATRIK ANTONIUSMonaco, FinlandParadise Papers - Malta corporate registry
KATJA MARIKA LEPPANENCyprus, FinlandParadise Papers - Malta corporate registry
SEPPO JUHANI RANTAKOKKOUnited Kingdom, FinlandParadise Papers - Malta corporate registry
KAI JUHANI KARTTUNENUnited Kingdom, FinlandParadise Papers - Malta corporate registry
ANTTI VERANENMalta, FinlandParadise Papers - Malta corporate registry
MIKA ANTERO LEPPANENCyprus, FinlandParadise Papers - Malta corporate registry
ARTO ARI VALJASBelgium, FinlandParadise Papers - Malta corporate registry
MARKKU NIIRANENMalta, FinlandParadise Papers - Malta corporate registry
SAMI ANTERO PORKKAMalta, FinlandParadise Papers - Malta corporate registry
ALEXANDER HAYDEN REAYFinland, United KingdomParadise Papers - Malta corporate registry
NIINA JOHANNA WINDSLANDMalta, FinlandParadise Papers - Malta corporate registry
MARTIN VON ZWEIGBERGKFinland, SwedenParadise Papers - Malta corporate registry
LEENA KATRI ANNELI PERTTILAMalta, FinlandParadise Papers - Malta corporate registry
PETRI TUOKKOMalta, FinlandParadise Papers - Malta corporate registry
PETRI MARKUS TUOKKOMalta, FinlandParadise Papers - Malta corporate registry
ANSSI TAPIO HINTIKKAFinlandParadise Papers - Malta corporate registry
MIKA TIMO JUHANI NAATULAFinlandParadise Papers - Malta corporate registry
LASSE RANTELAFinlandParadise Papers - Malta corporate registry
EEVA KRISTIINA IGNATIUS-METSOLAFinlandParadise Papers - Malta corporate registry
TAPIO JUHANI PENTTILAFinlandParadise Papers - Malta corporate registry
MIKKO JALMARI PUONTIFinlandParadise Papers - Malta corporate registry
TUOMAS PETTERI ESKELINENFinlandParadise Papers - Malta corporate registry
ANTTI TUOMAS HERMAN HAHTOFinlandParadise Papers - Malta corporate registry
JARNO UNTAMO HARKONENFinlandParadise Papers - Malta corporate registry
TONI OLAVI FINGERROOSFinlandParadise Papers - Malta corporate registry
VEIJO AULIS KALEVI OJALAFinlandParadise Papers - Malta corporate registry
ATTE ALEKSI SEGELDAHLFinlandParadise Papers - Malta corporate registry
TIMO JUHANI HAKANPAAFinlandParadise Papers - Malta corporate registry
ANTTI HEIKKILAEFinlandParadise Papers - Malta corporate registry
JAAKO ANTERO JUOPPERIFinlandParadise Papers - Malta corporate registry
ANNA VOTYAKOVAFinlandParadise Papers - Malta corporate registry
TEEMU SAKARI TERASFinlandParadise Papers - Malta corporate registry
REIJO KIRSTUAFinlandParadise Papers - Malta corporate registry
PATRIK MIKAEL PESOLAFinlandParadise Papers - Malta corporate registry
ERKKA ILARI TOHMOFinlandParadise Papers - Malta corporate registry
HARRY JOHANNES VAN WOERDENFinland, GermanyParadise Papers - Malta corporate registry
VILLE MATIAS NIEMINENMalta, FinlandParadise Papers - Malta corporate registry
KAJ STEFAN WIIKItaly, FinlandParadise Papers - Malta corporate registry
JARI JUHANI RAINER OVASKAINENSwitzerland, FinlandParadise Papers - Malta corporate registry
JANNE TORMANENMalta, FinlandParadise Papers - Malta corporate registry
HANNU KULLERVO HOIMUEstonia, FinlandParadise Papers - Malta corporate registry
MIKKO HIRVONENMalta, FinlandParadise Papers - Malta corporate registry
TIMO KUIVALAINENMonaco, FinlandParadise Papers - Malta corporate registry
THI TRUC DINHSwitzerland, FinlandParadise Papers - Malta corporate registry
TONI ERIK ANDSTROMMalta, FinlandParadise Papers - Malta corporate registry
KAI JUHANI KARTTUNENUnited Arab Emirates, FinlandParadise Papers - Malta corporate registry
TIMO MOBERGMalta, FinlandParadise Papers - Malta corporate registry
ILARI TAPIO FROSTIMalta, FinlandParadise Papers - Malta corporate registry
MIIKA ALLAN MALINENMonaco, FinlandParadise Papers - Malta corporate registry
MIKA ANTERO LEVANIEMIMalta, FinlandParadise Papers - Malta corporate registry
JORMA JOKELASwitzerland, FinlandParadise Papers - Malta corporate registry
MIKA ALLAN MALINENEstonia, FinlandParadise Papers - Malta corporate registry
MIKKO HEIKKI ALSTELAHong Kong, FinlandParadise Papers - Malta corporate registry
VLADIMIR TARNOVSKIEstonia, FinlandParadise Papers - Malta corporate registry
MARTIN PRANTNERFinland, AustriaParadise Papers - Malta corporate registry
MARKUS TAPANI OKSANENSweden, FinlandParadise Papers - Malta corporate registry
TOMI HEIKKI UOLEVI SALOLatvia, FinlandParadise Papers - Malta corporate registry
PETRI ROBERT ASARIAS REINIKAINENMalta, FinlandParadise Papers - Malta corporate registry
PERTTU JUHANI JALKANENMalta, FinlandParadise Papers - Malta corporate registry
THOMAS JUHANI WIKSTROMLuxembourg, FinlandParadise Papers - Malta corporate registry
KATRINA MOHNANIMalta, FinlandParadise Papers - Malta corporate registry
MARKKU KALERVO KOHONENMalta, FinlandParadise Papers - Malta corporate registry
Heikki NiemelaBelgium, FinlandParadise Papers - Malta corporate registry
MARKKU NIIRANENMalta, FinlandParadise Papers - Malta corporate registry
JANI PETTERI SIEKKINENFinlandParadise Papers - Malta corporate registry
KLAUS GUNNAR BERNERFinlandParadise Papers - Malta corporate registry
JANNE MATIAS NIEMINENFinlandParadise Papers - Malta corporate registry
ANTTI MANNINENFinlandParadise Papers - Malta corporate registry
JUHA PERALAFinlandParadise Papers - Malta corporate registry
JOHANNA MARIA OJANSUUFinlandParadise Papers - Malta corporate registry
ATTE VESSONENFinlandParadise Papers - Malta corporate registry
Juha Matti FORSIUSFinlandParadise Papers - Malta corporate registry
ERKKI JUHANI NIKUNENFinlandParadise Papers - Malta corporate registry
Svante RikbergFinlandParadise Papers - Malta corporate registry
DAN ARVO ASPLUNDFinlandParadise Papers - Malta corporate registry
TOM EDVIN KAHREFinlandParadise Papers - Malta corporate registry
MARKUS SELINFinlandParadise Papers - Malta corporate registry
MATTI KALLIOFinlandParadise Papers - Malta corporate registry
JORMA LILLBACKAFinlandParadise Papers - Malta corporate registry
ASKO PEKKA HEISKANENFinlandParadise Papers - Malta corporate registry
SAMI KRISTIAN MAKINENFinlandParadise Papers - Malta corporate registry
Grahne - Johan MikaelFinland, Lebanon, Luxembourg, United KingdomParadise Papers - Appleby
ALEXANDER ZHILKINFinland, RussiaParadise Papers - Malta corporate registry
EVA MARIA HULTMalta, FinlandParadise Papers - Malta corporate registry
ROMAN MAKSIMOVFinland, RussiaParadise Papers - Malta corporate registry
ALEKSEI TITOVFinland, RussiaParadise Papers - Malta corporate registry
EVGENII MAKOVIZFinland, RussiaParadise Papers - Malta corporate registry
KATJA HOLGERSSONMalta, FinlandParadise Papers - Malta corporate registry
ELENA DEDIUSHINAFinland, RussiaParadise Papers - Malta corporate registry
JASMINE GAUCIMalta, FinlandParadise Papers - Malta corporate registry
TOM-ERIK LINDMalta, FinlandParadise Papers - Malta corporate registry
Heikki NiemelaBelgium, FinlandParadise Papers - Malta corporate registry
ILKKA ELIAS HEIKKILAMalta, FinlandParadise Papers - Malta corporate registry
ANTTI JUSSI ALEKSI HAKLISwitzerland, FinlandParadise Papers - Malta corporate registry
DARIO TOMALETIBulgaria, FinlandParadise Papers - Malta corporate registry
PATRIK OSTERAKEREstonia, FinlandParadise Papers - Malta corporate registry
TIMO KUIVALAINENMonaco, FinlandParadise Papers - Malta corporate registry
MAGNUS ALF GUSTAV GRONSweden, FinlandParadise Papers - Malta corporate registry
OTTO KUKKONENUnited Kingdom, FinlandParadise Papers - Malta corporate registry
ANTTI MIKAEL KAREINENMalta, FinlandParadise Papers - Malta corporate registry
HANNE-MAARIT AIMONENMalta, FinlandParadise Papers - Malta corporate registry
MARIA BIRGITTA BOELIUSSweden, FinlandParadise Papers - Malta corporate registry
OSSI YLINENItaly, FinlandParadise Papers - Malta corporate registry
ANU MAARIT KARTTUNENUnited Arab Emirates, FinlandParadise Papers - Malta corporate registry
MAHDI ABDI ABDILESouth Africa, FinlandParadise Papers - Malta corporate registry
MATTI METSOLAMalta, FinlandParadise Papers - Malta corporate registry
PETRI TUOKKOMalta, FinlandParadise Papers - Malta corporate registry
MATTI EMIL HEIKKILAMalta, FinlandParadise Papers - Malta corporate registry
KATRI VERONIKA KAIKKONENMalta, FinlandParadise Papers - Malta corporate registry
MIKA ANTERO ROMANOFFSwitzerland, FinlandParadise Papers - Malta corporate registry
JOHAN FILIP PALMENMalta, FinlandParadise Papers - Malta corporate registry
BLATHNAID AINE O'FLAHERTYFinland, IrelandParadise Papers - Malta corporate registry
LASSE POHJOLAMalta, FinlandParadise Papers - Malta corporate registry
THOMAS ARNE JOHANNES WAHLROOSUnited Kingdom, FinlandParadise Papers - Malta corporate registry
KARI MIKAEL JUHANI HEINIO-WIDELLUnited Arab Emirates, FinlandParadise Papers - Malta corporate registry
ROBERT REINIKAINENMalta, FinlandParadise Papers - Malta corporate registry
VESA PEKKA YLIPYKYNetherlands, FinlandParadise Papers - Malta corporate registry
PAYAM SALARVANDSpain, FinlandParadise Papers - Malta corporate registry
OLLI JOHANNES KOKKOMalta, FinlandParadise Papers - Malta corporate registry
SAMI-VILLE ALEKSANDER HYYRYLAINENTaiwan, FinlandParadise Papers - Malta corporate registry
PEKKA JUHANI VARREChile, FinlandParadise Papers - Malta corporate registry
TONY MATTIAS KJALDSTROMMalta, FinlandParadise Papers - Malta corporate registry
TIMO PAAVO KUIVALAINENMonaco, FinlandParadise Papers - Malta corporate registry
PATRIK OSTERAKEREstonia, FinlandParadise Papers - Malta corporate registry
TOMMI MAIJALAMalta, Estonia, FinlandParadise Papers - Malta corporate registry
TOMI SALOLatvia, FinlandParadise Papers - Malta corporate registry
SAMI NIKLAS KUUSISTOEstonia, FinlandParadise Papers - Malta corporate registry
Matti Heikki MetsolaMalta, FinlandParadise Papers - Malta corporate registry
TOMI KALEVI TUOKKOMalta, FinlandParadise Papers - Malta corporate registry
ALEKSI ENBUSKEMonaco, FinlandParadise Papers - Malta corporate registry
JARI ILARI BERNERSKOGSweden, FinlandParadise Papers - Malta corporate registry
JYRI TUOMAS NIEMINENAndorra, FinlandParadise Papers - Malta corporate registry
JUHA JAAKO ANTERO VEPSALAINENMalta, FinlandParadise Papers - Malta corporate registry
LAURA KATARIINA LILJAMalta, FinlandParadise Papers - Malta corporate registry
HARRIET MADELEINE HOLMBORGMalta, FinlandParadise Papers - Malta corporate registry
HENRIK GERONIMO BJORNBERGSwitzerland, FinlandParadise Papers - Malta corporate registry
MARIA BRIGITTA BOELIUSSweden, FinlandParadise Papers - Malta corporate registry
ILPO UOLEVI LAUNOILAFinland, SwedenParadise Papers - Malta corporate registry
RISTO MYLLYMAKIMalta, FinlandParadise Papers - Malta corporate registry
DANJA TUULIKKI TORATTIFinland, SwedenParadise Papers - Malta corporate registry
MOOSE ANDREW JOKIELEHTOFinland, United KingdomParadise Papers - Malta corporate registry
Bjorn Magnus ErikssonFinland, SwedenParadise Papers - Malta corporate registry
FRANK MIKAEL HEINANENMalta, FinlandParadise Papers - Malta corporate registry
JANI KRISTIAN TEKONIEMIEstonia, FinlandParadise Papers - Malta corporate registry
DARIO TOMALETIBulgaria, FinlandParadise Papers - Malta corporate registry
MIIKA ALLAN MALINENEstonia, FinlandParadise Papers - Malta corporate registry
MIIKA MALINENEstonia, FinlandParadise Papers - Malta corporate registry
TOMMI MAIJALAEstonia, FinlandParadise Papers - Malta corporate registry
JORMA JOKELASwitzerland, FinlandParadise Papers - Malta corporate registry
JUKKA PEKKA RABACKPanama, FinlandParadise Papers - Malta corporate registry
VELI MATTI TAIPALESweden, FinlandParadise Papers - Malta corporate registry

ABOUT THIS DATABASE

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

DISCLAIMER

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

DOWNLOAD DATA

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.


Learn more about the data in the ICIJ Offshore Leaks database


This database contains information on more than 785,000 offshore entities that are part of the Paradise Papers, the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data links to people and companies in more than 200 countries and territories.
The real value of the database is that it strips away the secrecy that cloaks companies and trusts incorporated in tax havens and exposes the people behind them. This includes, when available, the names of the real owners of those opaque structures. In all, the interactive application reveals more than 720,000 names of people and companies behind secret offshore structures. They come from leaked records and not a standardized corporate registry, so there may be duplicates. In some cases, companies are listed as shareholders for another company or a trust, an arrangement that often helps obscure the flesh-and-blood people behind offshore entities.
The International Consortium of Investigative Journalists obtained the data through four massive leaks:
  • Paradise Papers (2017 & 2018): the data in the Offshore Leaks database comes from the offshore law firm Appleby and a trove of data from seven corporate registries. Appleby’s structured data was added in November 2017, and the corporate registries' data was incorporated December 19, 2017 (Aruba, Bahamas, Barbados and Nevis) and February 14, 2018 (Cook Islands, Malta and Samoa).
  • Panama Papers (2016): the data comes from Panama law firm Mossack Fonseca, whose inner workings were exposed in the journalistic investigation published in April 2016 in conjunction with Süddeutsche Zeitung and more than 100 media partners.
  • Bahamas Leaks (2016): ICIJ added a third installment of information on September 21, 2016 as part of the Bahamas Leaks investigation based on a trove of data from the official corporate registry of the Bahamas.
  • Offshore Leaks (2013): this was the first information added to this database when it was released in June 2013, which was then produced in conjunction with Costa Rican newspaper La Nación. This data covers a portion of offshore entities that were incorporated through  Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two offshore service providers exposed as part of ICIJ’s 2013 Offshore Leaksexposé.
The database does not divulge raw documents or personal information en masse. It contains a great deal of information about company owners, proxies and intermediaries in secrecy jurisdictions, but it doesn’t disclose bank accounts, email exchanges and financial transactions contained in the documents.
ICIJ is publishing the information in the public interest. While many of the activities carried out through offshore entities are perfectly legal, extensive reporting by ICIJ and its media partners for more than five years has shown that the anonymity granted by the offshore economy facilitates money laundering, tax evasion, fraud and other crimes. Even when it’s legal, transparency advocates argue that the use of an alternative, parallel economy undermines democracy because it benefits a few at the expense of the majority.
Read more about why ICIJ is making this information public here.
Still have questions? Read our FAQ here. If you still have questions after reading them please get in touch
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