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 |
|---|---|
| SAIF RASHEED SAIF JABER AL SUWAIDI | United Arab Emirates |
| SAIF RASHEED SAIF JABER ALSUWAIDI | United Arab Emirates |
| JOSEPH LUKE IVES | United Arab Emirates |
| SAID MASHUD JALILI | United Arab Emirates |
| CHLOE JOSEPHINE MARY IVES | United Arab Emirates |
| ABDULJABBAR ABDULLA ALI GARGASH | United Arab Emirates |
| IBRAHIM MOHAMMED | United Arab Emirates |
| NVER MKHITARYAN | United Arab Emirates |
| CAROLYN JOAN DIANE MARTIN ST VALERY | United Arab Emirates |
| TEWE PANNIER | United Arab Emirates |
| NADER ABDULAZIZ NAJM MOHAMMAD ALAWADHI | United Arab Emirates |
| TARA ROGERS | United Arab Emirates |
| IFTIKHAR AHMAD BAIG | United Arab Emirates |
| JEHAN YOUSUF RASHID AL-ANI | United Arab Emirates |
| SHAHLA AHMED ABDULRAZAK BASTAKI | United Arab Emirates |
| JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates |
| JOHN BICFORD DE VISEMS MARTIN ST.VALERY | United Arab Emirates |
| JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates |
| JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates |
| JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates |
| SHAHLA AHMED ABDULRAZAK BASTAKI | United Arab Emirates |
| ARVIND JOSEPH ABRAHAM | United Arab Emirates |
| HAMIR KESHAVJI | United Arab Emirates |
| LIANMIN GAO | United Arab Emirates |
| SAIF RASHED SAID JABER AL SUWAIDI | United Arab Emirates |
| KHALID YOUSUF BAKER | United Arab Emirates |
| MARTIN JAMES MILBURN | United Arab Emirates |
| BELGACEM MHADHEBI | United Arab Emirates |
| YAMILA TERESA SEIBAA | United Arab Emirates |
| MEENAKSHI RUPIN BANKER | United Arab Emirates |
| TAHER SUTERWALLA | United Arab Emirates |
| RUPIN HEMANT BANKER | United Arab Emirates |
| MARIA VARGIAN | United Arab Emirates |
| MOHAMMAD SALEH ABDULLAH ALZUBI | United Arab Emirates |
| MOHAMMAD ALZUBI | United Arab Emirates |
| MOHAMMAD SALEH ABDULLAH ALZUBI | United Arab Emirates |
| RAJESH VAIDYANATHAN | United Arab Emirates |
| IHSAN KHAROUF | United Arab Emirates |
| HASSEN BEN GHAZI | United Arab Emirates |
| HASSEN BEN GHAZI | United Arab Emirates |
| HASSEN BEN GHAZI | United Arab Emirates |
| LEENA GAUBA | United Arab Emirates |
| RIZWAN CHOWDHARI | United Arab Emirates |
| TAREK MOUNAYAR | United Arab Emirates |
| SAEED IQBAL HASHMI | United Arab Emirates |
| GOGI VARGHESE KULANJIKOMPIL | United Arab Emirates |
| TONY HAGE | United Arab Emirates |
| LOUISE JANE FRANCIS MEZZINA | United Arab Emirates |
| RAFAEL OTERO RAMOS | United Arab Emirates |
| NAJI SALIM SULTAN BINBREK | United Arab Emirates |
| ASHISH POOHAMCHAND KAMANI | United Arab Emirates |
| DINKHA ORAHIM LATCHIN | United Arab Emirates |
| ABDULLA MOHAMMED SALEH | United Arab Emirates |
| AHMAD ABDULRAHIM AHMAD BAKER | United Arab Emirates |
| AHMED ABDULRAHIM AHMAD BAKER | United Arab Emirates |
| AHMED ABDULRAHIM AHMAD BAKER | United Arab Emirates |
| AHMED ABDULRAHIM AHMAD BAKER | United Arab Emirates |
| AHMED ABDULRAHIM AHMAD BAKER | United Arab Emirates |
| ROBERT ALAN NICHOLAS | United Arab Emirates |
| CAROLE ANN BINBREK | United Arab Emirates |
| AHMAD ABDULRAHIM BAKER | United Arab Emirates |
| SIMON RICHARD ESSEX | United Arab Emirates |
| ANIL MEHTA | United Arab Emirates |
| KAMEL GHAMMACHI | United Arab Emirates |
| AMBOOKEN JOSEPH GEORGE | United Arab Emirates |
| JULIE KAREN IRVING | United Arab Emirates |
| JULIE KAREN IRVING | United Arab Emirates |
| JULIE KAREN IRVING | United Arab Emirates |
| JULIE KAREN IRVING | United Arab Emirates |
| JULIE KAREN IRVING | United Arab Emirates |
| RASHED SAIF JABER AL SUWAIDI | United Arab Emirates |
| RASHED SAIF JABER ALSUWAIDI | United Arab Emirates |
| HAZEM REYAD ABDELGWAD KORTAM | United Arab Emirates |
| KAMALESH JETHALAL SOMAIA | United Arab Emirates |
| NELSON MCCALLUM GIBB | United Arab Emirates |
| NELSON MCCALLUM GIBB | United Arab Emirates |
| LAITH ANUS ABDULKAREEM ALRUDAINI | United Arab Emirates |
| JOHN KENNETH DOCHERTY | United Arab Emirates |
| JANNE PETTERI PIISILAE | United Arab Emirates |
| AHMAD NASSER EL ALI | United Arab Emirates |
| WALID KHALID Y HAJJ | United Arab Emirates |
| EDWARD PETER FLINTER | United Arab Emirates |
| EDWARD PETER FLINTER | United Arab Emirates |
| BADER HARIB HAMAD SAEED | United Arab Emirates |
| SAMEER AKTHAM AHMAD DABBAS | United Arab Emirates |
| VICTOR LAYTON HARRIS | United Arab Emirates |
| MAHA JAMAL A BAZZARI | United Arab Emirates |
| PAR LINDSTROM | United Arab Emirates |
| NEIL ROOM | United Arab Emirates |
| KARIM MAURICE SARKIS | United Arab Emirates |
| AMANDA JANE HARRIS | United Arab Emirates |
| RICHARD FOULDS | United Arab Emirates |
| BAYDAQ ASSAD NAJIM AL-JAZAERI | United Arab Emirates |
| SUFYAN RASMI LUTFI KHAZI | United Arab Emirates |
| MUSTAFA ODEH | United Arab Emirates |
| ANASTASIA PAKHALKOVA | United Arab Emirates |
| RIYAZ SUTERWALLA | United Arab Emirates |
| RIYAZ SUTERWALLA | United Arab Emirates |
| RIYAZ SUTERWALLA | United Arab Emirates |
| RIYAZ SUTERWALLA | United Arab Emirates |
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Categories
- Offshore Entities 0
- Officers 276
- Intermediaries 0
- Addresses 294
- 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.