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 |
|---|---|
| Maitha Jasim Saeed Jasim AL SHAMSI | United Arab Emirates |
| Maitha Jasim Saeed Jasim AL SHAMSI | United Arab Emirates |
| Rune Emil LUNDAGER | United Arab Emirates |
| Rune Emil LUNDAGER | United Arab Emirates |
| Afrooz Elyas Safdar | United Arab Emirates |
| Ziad NASSIF | United Arab Emirates |
| Mohammed Ali Hadi Mohsin ALTAJIR | United Arab Emirates |
| Reza MOSTAFAVI TABATABAEI | United Arab Emirates |
| Rashed Hassan Khalifa Binsuroor ALKTEBI | United Arab Emirates |
| Reza MOSTAFAVI TABATABAEI | United Arab Emirates |
| Khaled Mohamed Khaleel Khalid ALMERAIKHI | United Arab Emirates |
| Mohammad AL JOHMANI | United Arab Emirates, Syria |
| Mohammad AL JOHMANI | United Arab Emirates, Syria |
| Anas Mhd Haitham IKHWAN | United Arab Emirates, Syria |
| Anas Mhd Haitham IKHWAN | United Arab Emirates, Syria |
| Omran Mhd Youns AL ATI | United Arab Emirates, Syria |
| Omran Mhd Youns AL ATI | United Arab Emirates, Syria |
| Tareq Ziad AL WATTAR | United Arab Emirates, Syria |
| Tareq Ziad AL WATTAR | United Arab Emirates, Syria |
| Halima IBRAHIMA | United Arab Emirates, France |
| Halima IBRAHIMA | United Arab Emirates, France |
| Alaeddin S.A EMSAIK | United Arab Emirates, Libya |
| John Hart MACKENZIE | United Arab Emirates, United Kingdom |
| Sweid Noor | United Arab Emirates, Lebanon |
| John Hart MACKENZIE | United Arab Emirates, United Kingdom |
| Myung Joo KIM | United Arab Emirates, South Korea |
| Myung Joo KIM | United Arab Emirates, South Korea |
| Nicolas Claude Maurice HANS | United Arab Emirates, France |
| Anckur Jayant BHATIA | United Arab Emirates, India |
| Nicolas Claude Maurice HANS | United Arab Emirates, France |
| Anckur Jayant BHATIA | United Arab Emirates, India |
| Bradley James FITZPATRICK | United Arab Emirates, Australia |
| Bradley James FITZPATRICK | United Arab Emirates, Australia |
| Joefrizal | United Arab Emirates, Indonesia |
| Joefrizal | United Arab Emirates, Indonesia |
| ADEL ABDALLA HUSSEIN ISMAIL ABUOWILI | United Arab Emirates, Egypt |
| ADEL ABDALLA HUSSEIN ISMAIL ABUOWILI | United Arab Emirates, Egypt |
| Tohib Temitope Olabanji DOYIN-IYIOLA | United Arab Emirates, United Kingdom |
| Adriana Antonova BEER | United Arab Emirates, United Kingdom |
| Adriana Antonova BEER | United Arab Emirates, United Kingdom |
| Christopher Groennegaard KNUDSEN | United Arab Emirates, Denmark |
| Christopher Groennegaard KNUDSEN | United Arab Emirates, Denmark |
| Kazem RABIEI | United Arab Emirates, Iran |
| Kazem RABIEI | United Arab Emirates, Iran |
| Tohib Temitope Olabanji DOYIN-IYIOLA | United Arab Emirates, United Kingdom |
| Raed Abdul Rahman M AL KHATEEB | United Arab Emirates, Jordan |
| Thawfeek AMEEN | United Arab Emirates, Saint Kitts and Nevis |
| Ann Maureen Louise-Julie | United Arab Emirates, United Kingdom |
| Ann Maureen Louise-Julie | United Arab Emirates, United Kingdom |
| Cristian-Viorel GHEORGHE | United Arab Emirates, Romania |
| Cristian-Viorel GHEORGHE | United Arab Emirates, Romania |
| Paulson John | United Arab Emirates, India |
| Paulson John | United Arab Emirates, India |
| Jason Dean NOBLE | United Arab Emirates, United Kingdom |
| Jason Dean NOBLE | United Arab Emirates, United Kingdom |
| Nigina MUKHAMADIEVA-PASHA | United Arab Emirates, Russia |
| Roger Carl HALL | United Arab Emirates, Canada |
| Roger Carl HALL | United Arab Emirates, Canada |
| Paul Murray SIMPSON | United Arab Emirates, United Kingdom |
| Phagon SAWLANI | United Arab Emirates, India |
| Phagon SAWLANI | United Arab Emirates, India |
| Evelin Virág ASZTALOS | United Arab Emirates, Hungary |
| Evelin Virág ASZTALOS | United Arab Emirates, Hungary |
| Melania Oana MATEI | United Arab Emirates, Italy |
| Samir Nuhad SALIBA | United Arab Emirates, United States |
| Melania Oana MATEI | United Arab Emirates, Italy |
| Gazi YAYLA | United Arab Emirates, Denmark |
| Maen Ahmad Mohammad HIJAZI | United Arab Emirates, United Kingdom |
| Maen Ahmad Mohammad HIJAZI | United Arab Emirates, United Kingdom |
| Rafi NEIRO | United Arab Emirates, Germany |
| DUGGAL AJAY | United Arab Emirates, India |
| DUGGAL AJAY | United Arab Emirates, India |
| Torben Krebs Niemann JENSEN | United Arab Emirates, Denmark |
| Ziad Marwan DAABOUL | United Arab Emirates, Lebanon |
| Kay Gunther GABRIEL | United Arab Emirates, Germany |
| Kay Gunther GABRIEL | United Arab Emirates, Germany |
| Marat KHAYRUTDINOV | United Arab Emirates, Russia |
| Ziad Marwan DAABOUL | United Arab Emirates, Lebanon |
| Vinay Kirit MAVANI | United Arab Emirates, Kenya |
| Vinay Kirit MAVANI | United Arab Emirates, Kenya |
| Zarko ACKOVIK | United Arab Emirates, Canada |
| Abaida AL GIBAWI | United Arab Emirates, Syria |
| Abaida AL GIBAWI | United Arab Emirates, Syria |
| AHMED ABDULNABI AHMED HASAN | United Arab Emirates, Bahrain |
| AHMED ABDULNABI AHMED HASAN | United Arab Emirates, Bahrain |
| Ahmed RAZA | United Arab Emirates, Seychelles |
| Sterling Mitchell SMITH | United Arab Emirates, Australia |
| Raveena Harish DEVNANI | United Arab Emirates, India |
| Raveena Harish DEVNANI | United Arab Emirates, India |
| Adedoyin Adebusola ADEYINKA | United Arab Emirates, Nigeria |
| Adedoyin Adebusola ADEYINKA | United Arab Emirates, Nigeria |
| Kai Walter STUBBE | United Arab Emirates, Germany |
| Kai Walter STUBBE | United Arab Emirates, Germany |
| Omar Kheir Eddin Omar MAANI | United Arab Emirates, Jordan |
| Omar Kheir Eddin Omar MAANI | United Arab Emirates, Jordan |
| Siddharth PARIHAR | United Arab Emirates, India |
| Cheikh Noumbe SECK | United Arab Emirates, France |
| Cheikh Noumbe SECK | United Arab Emirates, France |
| Siddharth PARIHAR | United Arab Emirates, India |
| Abdallah Ahmad Radwan ALDOJAN | United Arab Emirates, Jordan |
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Categories
- Offshore Entities 0
- Officers 269
- Intermediaries 0
- Addresses 64
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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