The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Officer | Linked to |
---|---|
Antonios Couloubis | South Africa |
Ivan L Saltzman | South Africa |
Lynette Francis Saltzman | South Africa |
Mark Julian Saltzman | South Africa |
Dan Leor Saltzman | South Africa |
Saul Eytan Saltzman | South Africa |
Colin Chapman (Settlor of the Okavango Trust) | South Africa |
Matthew Martino (Settlor of the Lumiere Trust) | South Africa |
Michael John Riley (Settlor of the Tarpon Trust) | South Africa |
Adam Wallis Kethro | South Africa |
Solomon Palmer | South Africa |
Andre Steyn | South Africa |
Abuh Bakhar Cassim | South Africa |
Bebinchand Seevnarayan | South Africa |
Roshnee Devi Seevnarayan | South Africa |
Andreas Orphanides | Cyprus, South Africa |
ORBACH, Charlie | Israel, South Africa |
Theunis John Bassage | Isle of Man, South Africa |
Grant Mark Atchison | Isle of Man, South Africa |
Arthur Joseph GRICE | United Kingdom, South Africa |
Alastair Tulloch | United Kingdom, South Africa |
Andreas Orphanides | Cyprus, South Africa |
Roger Norman Scoon | United Kingdom, South Africa |
Stefanos Georgiades | Cyprus, South Africa |
Selwyn Struck | Mauritius, South Africa |
Andreas Orphanides | Cyprus, South Africa |
Frank Fenwick | United Kingdom, South Africa |
Nancy Bennett | Russia, South Africa |
RUTGERUS JOHANNES ANTONIUS MARIA VAN SPAANDONK | Netherlands, South Africa |
Grant Mark Atchison | Isle of Man, South Africa |
Stefanos Georgiades | Cyprus, South Africa |
Theunis John Bassage | Isle of Man, South Africa |
Alastair Tulloch | United Kingdom, South Africa |
Theunis John Bassage | Isle of Man, South Africa |
Andreas Orphanides | Cyprus, South Africa |
Songbird Limited | Guernsey, South Africa |
Peter Brian Smith | United Kingdom, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
John James Christopher Newman - Settlor | United Kingdom, Namibia, South Africa |
Karim Jadavjee Khoja | United Arab Emirates, United Kingdom, Canada, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Penelope Susan Harmel | Switzerland, United Kingdom, South Africa |
David Hermanus Bester | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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