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 |
|---|---|
| DAANTE INTERNATIONAL FOUNDATION | United Arab Emirates |
| WALID KHALID BILIAL ABDULLA ALADHAB | United Arab Emirates |
| FERIAL MOHAMAD JUMA GHANEM | United Arab Emirates |
| KIDS FIRST GROUP L.L.C | United Arab Emirates |
| KHANSAHEB INVESTEMENT LLC | United Arab Emirates |
| HAMAD SALEM KARDOUS OBAID AL AMERI | United Arab Emirates |
| ASMA IBRAHIM MOHAMMAD AL ABDULLA | United Arab Emirates |
| AFROOZ ELYAS SAFDAR | United Arab Emirates |
| QAIS MOHAMMED ABDULLA SULAIMAN SEDKI | United Arab Emirates |
| MEHMET RASIM SENGIR | United Arab Emirates |
| MEHMET RASIM SENGIR | United Arab Emirates |
| ABDULRAHMAN MOHAMED BUKHATIR | United Arab Emirates |
| TARIQ KHANSAHEB HUSSAIN ABDULRAHMAN | United Arab Emirates |
| ABDULAZIZ KHANSAHEB HUSSAIN ABDULRAHMAN | United Arab Emirates |
| MUNA HUSSAIN ABDULRAHMAN KHANSAHEB | United Arab Emirates |
| MOHAMED ABDALLA JUMA ALSARI | United Arab Emirates |
| HAZZA ZAYED SULTAN | United Arab Emirates |
| FATIMA MUBARAK DHAHI AL KUTBI | United Arab Emirates |
| HAMAD SALEM KARDOUS OBAID AL AMERI | United Arab Emirates |
| HAMAD SALEM KARDOUS OBAID AL AMERI | United Arab Emirates |
| MOHAMMED SALEM KARDOUS OBAID AL AMERI | United Arab Emirates |
| HAMAD SALEM KARDOUS OBAID AL AMERI | United Arab Emirates |
| MUNA KHANSAHEB | United Arab Emirates |
| ABDULAZIZ KHANSAHEB | United Arab Emirates |
| TARIQ KHANSAHEB | United Arab Emirates |
| TARIQ KHANSAHEB | United Arab Emirates |
| ABDULAZIZ KHANSAHEB | United Arab Emirates |
| MUNA KHANSAHEB | United Arab Emirates |
| ABDULAZIZ KHANSAHEB | United Arab Emirates |
| MUNA KHANSAHEB | United Arab Emirates |
| TARIQ KHANSAHEB | United Arab Emirates |
| TARIQ KHANSAHEB | United Arab Emirates |
| ABDULAZIZ KHANSAHEB | United Arab Emirates |
| MUNA KHANSAHEB | United Arab Emirates |
| NOORA SAOUD KHALID K ALQASSIMI | United Arab Emirates |
| SHAIKH TARIK FAISAL KHALID ALQASSIMI | United Arab Emirates |
| SHEIKH FAISAL TAREQ FAISAL K. ALQASSIMI | United Arab Emirates |
| SHEIKHA LAMYA TARIK FAISAL K. ALQASSIMI | United Arab Emirates |
| SHEIKHA NAIMA TAREQ FAISAL K.K ALQASSIMI | United Arab Emirates |
| BHARAT RAMESHCHANDRA BHATIA | United Arab Emirates |
| FERIAL ABDULFATAH MUMTAZ ALSOLOH | United Arab Emirates |
| FERIAL ABDULFATAH MUMTAZ ALSOLOH | United Arab Emirates |
| FERIAL ABDULFATAH MUMTAZ ALSOLOH | United Arab Emirates |
| FERIAL ABDULFATAH MUMTAZ ALSOLOH | United Arab Emirates |
| SHAIKHA OHOOD RASHED ALMUALLA | United Arab Emirates |
| SHAIKHA LOBNA RASHED ALMUALLA | United Arab Emirates |
| ABDULRAHMAN MOHAMED BUKHATIR | United Arab Emirates |
| MOHAMMAD ALI HABIB SAJWANI | United Arab Emirates |
| HANAN GHANIM ALI BUHADEED | United Arab Emirates |
| HANAN GHANIM ALI BUHADEED | United Arab Emirates |
| MOHAMMAD ALI HABIB SAJWANI | United Arab Emirates |
| MOHAMMAD ALI HABIB SAJWANI | United Arab Emirates |
| HANAN GHANIM ALI BUHADEED | United Arab Emirates |
| MURAD BADAR ALBALOOSHI | United Arab Emirates |
| SAEED MATAR SAEED BINBELAILA | United Arab Emirates |
| RASHED HASSAN KHALIFA BINSUROOR ALKETBI | United Arab Emirates |
| AFROOZ ELYAS SAFDAR | United Arab Emirates |
| ZAAL MOHAMMED ABDULLA IBRAHIM | United Arab Emirates |
| SAEED MATAR SAEED BINBELAILA | United Arab Emirates |
| MOHAMED HAMAD NAJEM ALJNEIBI MOHAMED | United Arab Emirates |
| RAWEYA ALI MASOOD AL ALKASEBI | United Arab Emirates |
| SHAIKA HAMAD NAJEM ALJNEIBI MOHAMED | United Arab Emirates |
| MARIAM HAMAD NAJEM MOHAMED | United Arab Emirates |
| JABER MOHAMED ALSUWAIDI | United Arab Emirates |
| ABDULRAHMAN MURTAZA ABDULRAHIM ALANSARI | United Arab Emirates |
| MATAR HAMDAN SULTAN | United Arab Emirates |
| JOHN PAUL DOCHERTY | United Arab Emirates, Switzerland |
| AYHAM AHMAD REFAAT | United Arab Emirates, Syria |
| OWISS AHMAD REFAAT | United Arab Emirates, Syria |
| YAZAN AHMAD REFAAT | United Arab Emirates, Syria |
| AHMAD KENAIEH | United Arab Emirates, Syria |
| KOSAI AHMAD REFAAT | United Arab Emirates, Syria |
| ADEL ESAM A GHAZZAWI | United Arab Emirates, Saudi Arabia |
| ABDUL MUNE'M QAIS ABDUL MUNE'M AL ZAWAWI | United Arab Emirates, Oman |
| RAKI ROBERT PHILLIPS | United Arab Emirates, United States |
| ALAIN ADEL HONEIN | United Arab Emirates, Lebanon |
| ABDEL RAOUF ANWAR ABDULLAH SAWALMEH | United Arab Emirates, Jordan |
| SALOMON DOPPELT | United Arab Emirates, Belgium |
| SALOMON DOPPELT | United Arab Emirates, Belgium |
| POMPEO PONTONE | United Arab Emirates, United Kingdom |
| ALAIN ADEL HONEIN | United Arab Emirates, Lebanon |
| ABDEL RAOUF ANWAR ABDULLAH SAWALMEH | United Arab Emirates, Jordan |
| LUCAN MICHAEL TOH | United Arab Emirates, United Kingdom |
| RAKI ROBERT PHILLIPS | United Arab Emirates, United States |
| MATTEO POZZETTI | United Arab Emirates, Italy |
| MAHA FAKHRI RABIE JEMAH | United Arab Emirates, United Kingdom |
| ADEL KAREM JEMAH | United Arab Emirates, United Kingdom |
| JAMES DIXON HARE | United Arab Emirates, United Kingdom |
| MAISSAN JALAL HASAN ALMASKATI | United Arab Emirates, Bahrain |
| NOEL PEREIRA | United Arab Emirates, Australia |
| ALFRED JOHANN MILLS | United Arab Emirates, United Kingdom |
| OSAMA AHMAD | United Arab Emirates, Jordan |
| ROBERT RALPH MASON | United Arab Emirates, Australia |
| DOMINIC DOCHERTY | United Arab Emirates, United Kingdom |
| KUMAR SHASTRI | United Arab Emirates, India |
| NICHOLAS CLAUDE MAURICE HANS | United Arab Emirates, France |
| JONATHAN DAVID SANDER | United Arab Emirates, United Kingdom |
| RICHARD JAMES MILLS | United Arab Emirates, United Kingdom |
| MOHIT DHAWAN | United Arab Emirates, United Kingdom |
| HANY LOTFY AWWAD ABDELWAHAB | United Arab Emirates, Egypt |
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Categories
- Offshore Entities 0
- Officers 644
- Intermediaries 0
- Addresses 377
- 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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Reconciliation API
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.