A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
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Frantisek Busek | Czech Republic |
MR. VLADIMIR GORBUNOV | Czech Republic |
DANIELE BOSI | Czech Republic |
THE BEARER | Czech Republic |
Mr Jiri Jez | Czech Republic |
Michal Korecky | Czech Republic |
THE BEARER | Czech Republic |
Michal van der Laan | Czech Republic |
THE BEARER | Czech Republic |
KAMIL KAAS | Czech Republic |
KONDAKOV OLEG | Czech Republic |
Frantisek Basta | Czech Republic |
Ivana Stepanova | Czech Republic |
Mr. Petr Speycha | Czech Republic |
Vladislav Ondrusek | Czech Republic |
Milos Ryc | Czech Republic |
PETR SLABY | Czech Republic |
MAREK HEROLD | Czech Republic |
PETR SKOPAL | Czech Republic |
Stepan VALENTA | Czech Republic |
Martin Krizek | Czech Republic |
THE BEARER | Czech Republic |
Geron Pozov | Czech Republic |
THE BEARER | Czech Republic |
THE BEARER | Czech Republic |
THE BEARER | Czech Republic |
Mr. EVALDAS NARAUSKAS | Czech Republic |
MR. JIRI PROCHAZKA | Czech Republic |
DAVID DVORAK | Czech Republic |
DAVID DVORAK | Czech Republic |
JEAN CHRISTOPHE GRAMONT | Czech Republic |
JEAN CHRISTOPH GRAMONT | Czech Republic |
THE BEARER | Czech Republic |
VLADIMIR TITOV | Czech Republic |
Jiri Pinkas | Czech Republic |
Mr. Pavel Chlad | Czech Republic |
MR. FILIP RYBIN | Czech Republic |
LUBOS RIHA | Czech Republic |
GIL ROMEM | Czech Republic |
LUKAS DRLIK | Czech Republic |
Mr. Stanislav Hubinka | Czech Republic |
PREMYSL SYNEK | Czech Republic |
PAVEL NEMEC | Czech Republic |
Ivan Chmurny | Czech Republic |
Mr. Milan Mrna | Czech Republic |
JOHN BARTOS | Czech Republic |
Tomas SSykora | Czech Republic |
MR. PETROS MICHOPULOS | Czech Republic |
Mr. Dan Modlitba | Czech Republic |
ROBIN MORRISON | Czech Republic |
Otakar Vlaciha | Czech Republic |
HELENA JUNGMANOVA | Czech Republic |
VLADIMIR ZEMAN | Czech Republic |
Ladislav DRAB | Czech Republic |
THE BEARER | Czech Republic |
Marek Mravinec | Czech Republic |
Daniel Kretinsky | Czech Republic |
Mr.Petr Hnizdo | Czech Republic |
Mr. Shamil Khalituev | Czech Republic |
JOSEF MATULA | Czech Republic |
Martin Horak | Czech Republic |
JAROMIR ZDENEK | Czech Republic |
Filip Cevinka | Czech Republic |
EVA ZAKOVA | Czech Republic |
Mr.Zdenek Vacura | Czech Republic |
THE BEARER | Czech Republic |
MILES M. VALTA | Czech Republic |
Mrs. Elena Groke. | Czech Republic |
Libor Herber | Czech Republic |
Michal Kovar | Czech Republic |
PETR LUKOVICS | Czech Republic |
THE BEARER | Czech Republic |
THE BEARER | Czech Republic |
Mr. Zbynek Bartosik | Czech Republic |
KAREL LORENZ | Czech Republic |
Lubos Jakubco | Czech Republic |
MR. VACLAV TORHAN | Czech Republic |
Tibor Hazi | Czech Republic |
Petr Adamcik | Czech Republic |
THE BEARER | Czech Republic |
Mr. Petr Nesetril | Czech Republic |
THE BEARER | Czech Republic |
ING. ARCH PETR GREGOR | Czech Republic |
THE BEARER | Czech Republic |
THE BEARER | Czech Republic |
Mr. Ondrej Petrzilka | Czech Republic |
Imad Kattan Rahmani | Czech Republic |
Lukas Wimetal | Czech Republic |
VLADIMIR VRBATA, | Czech Republic |
Mr. Vlastimil Mandik | Czech Republic |
ELLINA BALAKIREVA | Czech Republic |
STEVEN A. RAPPAPORT | Czech Republic |
Stanislav Majernik | Czech Republic |
THE BEARER | Czech Republic |
THE BEARER | Czech Republic |
GUSTAVO ARIEL PODROJSKI | Czech Republic |
Vladimir Rendl | Czech Republic |
THE BEARER | Czech Republic |
THE BEARER | Czech Republic |
PETR VEROSTA | Czech Republic |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more