Skip to content
  • Investigations
    China Targets Caspian Cabals Pandora Papers Cyprus Confidential Panama Papers More Investigations
  • Latest
  • Data
    Offshore Leaks Database Medical Devices Database Datashare
  • Journalists
  • About ICIJ
    About ICIJ Our team Corporate ICIJ’s awards Media partners Our supporters Work with us Ways to give
  • Leak to ICIJ
  • Newsletter
  • Donate
Donate
  • Investigations
    China Targets Caspian Cabals Pandora Papers Cyprus Confidential Panama Papers More Investigations
  • Latest
  • Data
    Offshore Leaks Database Medical Devices Database Datashare
  • Journalists
  • About ICIJ
    About ICIJ Our team Corporate ICIJ’s awards Media partners Our supporters Work with us Ways to give
  • Leak to ICIJ
  • Newsletter
  • Donate
  1. Home
  2. About
ICIJ member avatar
  • Staff
  • Contact
    Email Facebook Twitter

Harold Frayman

  • Stories by Harold Frayman

Nominee Directors Linked to Intelligence, Military

Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes.

Nov 28, 2012
Bahraini riot police watch for protesters
Investigation: Secrecy for Sale

Britons Snapped Up Luxury Villas on Thai Island

Former tennis star David Lloyd among UK citizens who used offshore companies to buy high-end properties on island of Phuket.

Nov 27, 2012
Britons commonly bought luxury Phuket villas via anonymous offshore companies
Investigation: Secrecy for Sale

Post-Soviet Billionaires Invade UK … Via British Virgin Islands

Questions arise as mega-rich from Russia and former Soviet republics descend on London.

Nov 27, 2012
From left: The late Badri Patarkatsishvili, former Portsmouth owner Vladimir Antonov, and Irish property developer Sean Quinn
Investigation: Secrecy for Sale

One Block in London, Many Secret Owners

Bankrupt Irish developer and the Ukraine’s richest man are among individuals linked to hyper-lux apartments for the super rich.

Nov 26, 2012
One block, many secret owners: One Hyde Park in London's Knightsbridge
Investigation: Secrecy for Sale

Who’s Buying Britain? Probe Reveals Real Estate Speculators Hidden By Offshore Alchemy

Secretive trusts and companies born in British Virgin Islands have helped anonymous buyers snap up luxury properties in London and other UK locales.

Nov 26, 2012
London properties purchased via British Virgin Island entities
Investigation: Secrecy for Sale

‘Fatal Blow’ Against Sham Corporate Directors Not So Fatal After All

UK’s crackdown on Channel island ‘Sark Lark’ simply scattered key players to other tax havens.

Nov 21, 2012
The tiny Channel island of Sark, a notorious British tax haven and origin of many nominee directors
Investigation: Secrecy for Sale

How the nominee trick works

Three pieces of paper allow companies' real owners to hide behind 'nominee' directors.

Nov 21, 2012
Graphic: Guardian
Investigation: Secrecy for Sale

Meet the Queen of Nevis

British woman living on goat-tramped Caribbean outcropping listed as director for more than 1,200 companies.

Nov 21, 2012
The Nevis home of Sarah Petre-Mears (inset), nominee director of more than 1,200 companies
Investigation: Secrecy for Sale

Want to know when we publish?

Help us change the world. Get our stories by email.

GIVE TO HELP US INVESTIGATE!

Help us fight corruption, injustice and inequality with just $25/month.
Donate

Get ICIJ's investigations delivered to your inbox.

Be the first to know when we publish.

ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

1730 Rhode Island Ave NW, Suite 317
Washington, D.C. 20036 USA

contact@icij.org

About us
  • Our team
  • Our supporters
  • ICIJ's Awards
  • Corporate
  • Work with us
  • Journalists
Investigations
  • China Targets
  • Caspian Cabals
  • Swazi Secrets
  • Cyprus Confidential
  • Deforestation Inc.
  • More investigations
More
  • Offshore Leaks Database
  • Datashare
  • Newsletter
  • Topics
  • RSS Feed
  • Google News
Follow us

© 2025 — The International Consortium of Investigative Journalists. All rights reserved.