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 |
---|---|
HERBERT BRAIN HANDLEY | Uruguay, United States |
ESTHER HANNA MINKOVES | Brazil, United States |
RICARDO MINKOVES | Brazil, United States |
RACHEL ELAINE MADER | France, United States |
SIMONE SOLEDAD DYSON | France, United States |
GEORGES LEOPOLD WEILL | El Salvador, United States |
JOHN PAUL YOUEL | Kuwait, United States |
VICTORIA EUGENIA BARRERO MAHECHA | Colombia, United States |
MARIA DEL ROSARIO BARRERO MAHECHA | Colombia, United States |
LUIS FELIPE SERRANO NAVIA | Colombia, United States |
ALFONSO LLANES CARDENAL | Nicaragua, United States |
TANIA MARIE TRONCOSO HACHE | Dominican Republic, United States |
TANIA MARIE TRONCOSO HACHE | Dominican Republic, United States |
MANUEL CABADA CELORRIO | Peru, United States |
LETICIA VAREA BAZO | Peru, United States |
WELLINGTON SIQUEIRA VILELA | Brazil, United States |
RICARDO BOTOS DA SILVA NEVES | Brazil, United States |
HUGO ALBERTO MOLINA ESPINOZA | Guatemala, United States |
WILLIAM ALEXANDER SICA RINCON | United States, Venezuela |
JUANA RINCON | United States, Venezuela |
ELBA TRUJILLO VALENCIA | Colombia, United States |
ENRIQUE JOSE JUNOR | Argentina, United States |
ANDRES ERNESTO FOGWILL | Argentina, United States |
ALVARO VICTOR SOUSA GARCIA | Peru, United States |
RABIA ZARGARPUR | , United Arab Emirates, United States |
HELENA CHRISTENSEN | Denmark, United States |
ANIBAL J HERNANDEZ NOEL | United States, Venezuela |
FELIPE ANTONIO BALLESTAS | Colombia, United States |
PETER GIBERT | Spain, United States |
BEATRIZ LANDAETA DE PEREZ | United States, Venezuela |
SILVIA HEREDIA DE COLLADO | Mexico, United States |
IRVINE ZYSENSKY BAYNARD | Ireland, United States |
GAVIREL MAIRONE | Israel, United States |
MARIA CORINA QUINTERO DE SEIJAS | United States, Venezuela |
JEFFREY GREENSPOON | Canada, United States |
AYANA INETA LIBURD | United States, British Virgin Islands |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
ASHOT EGIAZARIAN | Russia, United States |
LUISA LEVI DE BENTATA | United States, Venezuela |
MEYER MINSKI | Colombia, United States |
JOSE MINSKI | Colombia, United States |
JOSE MINSKI | Colombia, United States |
MEYER MINSKI | Colombia, United States |
JOSE MINSKI | Colombia, United States |
MEYER MINSKI | Colombia, United States |
MINAL DINESH VAZIRANI | India, United States |
PATRICK REGAN CURRIE | United Kingdom, United States |
ALVARO LOPES DA SILVA | Brazil, United States |
CAROL BRAGA LOPES DA SILVA | Brazil, United States |
RAFAEL FEDERICO FELIZ | Dominican Republic, United States |
HARRY W. STRACHAN | Costa Rica, United States |
CHADWICK LEE RISLOV | Germany, United States |
RICHARD JOHN HUGHES | United Kingdom, United States |
MARCO MAXIMILIAN ELSER | Italy, United States |
LAVINIA ELSER | Italy, United States |
PETER MICHAIL DAVIS ELSER | Italy, United States |
FLAMINIA CUTURI | Italy, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
SONIA ZARZUR DE DACCACH | Colombia, United States |
MINAL DINESH VAZIRANI | India, United States |
TOMER EDRY | Israel, United States |
RONY EDRY | Israel, United States |
RONY EDRY | Israel, United States |
TOMER EDRY | Israel, United States |
MINAL DINESH VAZIRANI | India, United States |
BRIAN BRADLEY BEST | Ukraine, United States |
JENARO PEDRO LUIS GARCIA OLIVER | Argentina, United States |
HUGO ALBERTO MOLINA ESPINOZA | Guatemala, United States |
MIGUEL MANGADA | United States, British Virgin Islands |
VIVAN COHEN SION | Panama, United States |
SONIA ZARZUR DE DACCACH | Colombia, United States |
DONALD ALLEN ST PIERRE | Canada, United States |
IRA EVAN BLUMENTHAL | Thailand, United States |
GRACEMARIE RODRIGUEZ MICHEL | Dominican Republic, United States |
JOSE SIMILIANO GARCIA VAN-DER-HENST | Guatemala, United States |
BENO KIELMANOWICZ | Brazil, United States |
MENAJEM SALAMON | Mexico, United States |
DAVID SALAMON | Mexico, United States |
MORDEJAI SALAMON | Mexico, United States |
YOJEVEDT SALAMON | Mexico, United States |
ILIANA VAN DAM | United States, Venezuela |
MARISA COMINI | Argentina, United States |
ALVARO VICTOR SOUSA GARCIA | Peru, United States |
ALVARO VICTOR SOUSA GARCIA | Peru, United States |
ILIYA MERIC | Turkey, United States |
LUIS FELIPE MALO BARRIA | Ecuador, United States |
MARTA MARIA VON CULIN | Italy, United States |
JORGE SIERRA LOPEZ | Mexico, United States |
LUIS JAVIER SIERRA LOPEZ | Mexico, United States |
MARTHA ELVA MORETT | Mexico, United States |
ROSA MARIA ROMERO | Mexico, United States |
PEDRO ANTONIO ROMERO TORRES TORIJA | Mexico, United States |
PEDRO ANTONIO ROMERO TORRES TORIJA | Mexico, United States |
ROSA MARIA ROMERO | Mexico, United States |
MIGUEL ROMERO | Mexico, United States |
MARTHA ELVA MORETT | Mexico, United States |
MARTHA ELVA MORETT | Mexico, United States |
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