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 |
|---|---|
| Mohammed Ibrahim Abdulrahman Al Shaibani | United Arab Emirates |
| Sheikh Hazza bin Zayed Al Nahyan | United Arab Emirates |
| Hussain Jasim Naser Mohamed Al Nowais | United Arab Emirates |
| RAGHEED BOU DARGHAM | United Arab Emirates |
| RAMZI ABOU DARGHAM | United Arab Emirates |
| BAHAA EL MOUSLI | United Arab Emirates |
| NIZAR FAKIH | United Arab Emirates |
| Sheikh Mansour bin Zayed bin Sultan bin Zayed Al Nahyan | United Arab Emirates |
| Mohammed Mahdi Al Tajir | United Arab Emirates |
| H. H. SHEIKH SULTAN MOHAMMED S. ALQASIMI | United Arab Emirates |
| Mohammed bin Rashid | United Arab Emirates |
| Mohammed bin Rashid | United Arab Emirates |
| Yosef al-Otaiba | United Arab Emirates |
| Tahnoon bin Zayed | United Arab Emirates |
| Rashid Al Nuaimi | United Arab Emirates |
| Abdul Aziz Eshaq Abdulrahman Al Alshaikh | United Arab Emirates |
| Mohammed Mahdi Al Tajir | United Arab Emirates |
| Mohammed bin Rashid | United Arab Emirates |
| Mohammed Ibrahim Abdulrahman Al Shaibani | United Arab Emirates |
| Mohammed al Khaja (aka Mohamed Mohamoud Fateh Ali Abdulla Al Khaja) | United Arab Emirates |
| Mohammed Mahdi Al Tajir | United Arab Emirates |
| Mohammed Mahdi Al Tajir | United Arab Emirates |
| Mohammed Mahdi Al Tajir | United Arab Emirates |
| Mohammed Mahdi Al Tajir | United Arab Emirates |
| Marwan Mohamed Hussain Abdalla | United Arab Emirates |
| Mohammed al Khaja (aka Mohamed Mohamoud Fateh Ali Abdulla Al Khaja) | United Arab Emirates |
| Alok Chandra | United Arab Emirates, India |
| Tonse Rajendra Kini | United Arab Emirates, India |
| Veena Rajendra Kini | United Arab Emirates, India |
| Ahmed Abdulla Ismael S. M. Bashee | United Arab Emirates, Iraq |
| Sergey Pak | United Arab Emirates, Kazakhstan |
| Ragheed Bou Dargham | United Arab Emirates, Lebanon |
| Ramzi Abou Dargham | United Arab Emirates, Lebanon |
| Rashna Fali Press | United Arab Emirates, India |
| KAUZIAN SOHRAB AHURA | United Arab Emirates, India |
| Nitin Jayantilal Sandesara | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Kauzian Sohrab Ahura | United Arab Emirates, India |
| Ketan Arvindkumar Deliwala | United Arab Emirates, India |
| Gomathy Ramaswamy | United Arab Emirates, India |
| Sridhar Padmanabha Sarma | United Arab Emirates, India |
| Abdirizak Ibrahim Salah | United Arab Emirates, Somalia |
| Abdirizak Ibrahim Salah | United Arab Emirates, Somalia |
| Hamdi Kerem Turkmen | United Arab Emirates, Turkey |
| Hamdi Kerem Turkmen | United Arab Emirates, Turkey |
| Imran Markar | United Arab Emirates, Sri Lanka |
| Irman Markar | United Arab Emirates, Sri Lanka |
| Mostafa Saum | United Arab Emirates, Egypt |
| Harsimran Singh | United Arab Emirates, India |
| Kawalbir Singh | United Arab Emirates, India |
| Sukanta Ganguly | United Arab Emirates, India |
| Dhananjai Pratap Singh | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Houda GHANDOUR | United Arab Emirates, Lebanon |
| Muwaffaq Alexander Ghazi | United Arab Emirates, Iraq |
| Virkam Rajnikant SHROFF | United Arab Emirates, United Kingdom |
| Nona Kaytmazova | United Arab Emirates, Armenia |
| Songbird Limited | United Arab Emirates, Guernsey |
| Rashna Fali Press | United Arab Emirates, India |
| Sandeep Manoharial Shishodia | United Arab Emirates, India |
| Sushma Sandeep Shishodia | United Arab Emirates, India |
| Sandeep Manoharlal Shishodia | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Rashna Fali Press (as a trustee of The Glenmorgan Trust) | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Abbas Moussavi | United Arab Emirates, Iran |
| Kamal Kishin Loungani | United Arab Emirates, India |
| Kaity Aditya Gandhi | United Arab Emirates, United Kingdom |
| Nona Kaytmazova | United Arab Emirates, Armenia |
| Nona Kaytmazova | United Arab Emirates, Armenia |
| Manoj Kumar Shankardas Lakhiani | United Arab Emirates, India |
| Nandini Naresh Hingoranee | United Arab Emirates, India |
| Manoj Kumar Shankardas Lakhiani | United Arab Emirates, India |
| Nandini Naresh Hingoranee | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Rashna Fali Press (as a trustee of The Sutton Trust) | United Arab Emirates, India |
| Saji Thomas | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Rashna Fali Press (as a trustee of The Sun Trust) | United Arab Emirates, India |
| Rashna Fali Press | United Arab Emirates, India |
| Rashna Fali Press (as a trustee of The Noble Trust) | United Arab Emirates, India |
| Aisha Anwar | United Arab Emirates, Pakistan |
| Rashid Zakaria Ahmed | United Arab Emirates, Pakistan |
| Tehmina Zakaria Ahmed | United Arab Emirates, Pakistan |
| Sanjay PAHARIYA | United Arab Emirates, India |
| Daniel Schwarz | United Arab Emirates, Switzerland |
| Darshan HIRANANDANI | United Arab Emirates, India |
| Katja Lake | United Arab Emirates, Germany |
| Darlene Tallorin Sulangi | United Arab Emirates, Philippines |
| Dorothy Dino Aniceta | United Arab Emirates, Philippines |
| Flordeliza Manarin Duller | United Arab Emirates, Philippines |
| Fr��d��ric Cuguen | United Arab Emirates, France |
| Jaidev Rajnikant SHROFF | United Arab Emirates, United Kingdom |
| Rita Sunil Vaswani | United Arab Emirates, United Kingdom |
| Hongxiang Qi | United Arab Emirates, China |
| Rashna Fali Press | United Arab Emirates, India |
| KAUZIAN SOHRAB AHURA | United Arab Emirates, India |
| Anil Shyamdas Pagarani | United Arab Emirates, India |
| Meghna Anil Pagarani | United Arab Emirates, India |
| Neeta Shyamdas Pagarani | United Arab Emirates, India |
Filter by
Categories
- Offshore Entities 5
- Officers 143
- Intermediaries 0
- Addresses 84
- 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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