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 |
---|---|
FEDERICO SPOLETTI | United Kingdom, Italy |
SANDRA DI TERLIZZI ESCALLON | Colombia, Italy |
JOSE ANTONIO DI TERLIZZI TRUJILLO | Colombia, Italy |
MARIA MERCEDES ESCALLON DE DI TERLIZZI | Colombia, Italy |
SYLVIA DI TERLIZZI ESCALLON | Colombia, Italy |
JOHN ANTONY GENT | United Kingdom, Italy |
SEBASTIANA VENEZIANO | Italy, Venezuela |
SERGIO COSTA | Italy, Monaco |
SERGIO COSTA | Italy, Monaco |
PATRIZIA BARSAN | Italy, Monaco |
ALESSIO BASTERI | Switzerland, Italy |
SEBASTIANO RUSCICA CAMMISULI | Italy, Venezuela |
PAOLA GIUSEPPA LA ROCA | Italy, Venezuela |
ADRIANO CALVO | Italy, Monaco |
ALESSANDRO JACCHIA | United Arab Emirates, Italy, Mexico |
MICHAEL JONSSON | Denmark, Italy |
SALVATORE ACCETTA | Hungary, Italy |
GABRIEL FERNANDO RODRIGUEZ | Argentina, Italy |
ENRICO GROSSO | Argentina, Italy |
FERNANDO LEONI | United Arab Emirates, , Italy |
DIEGO ALFREDO LUGANO MORENO | Italy, Uruguay |
PATRICIO JOSE MARTINELLI | Italy, Uruguay |
MIRIAM ELISABET GENTILI | Argentina, Italy |
GAVIN MENASHE | United Kingdom, Italy |
NEAL MENASHE | United Kingdom, Italy |
NEAL MENASHE | United Kingdom, Italy |
GAVIN MENASHE | United Kingdom, Italy |
CRISTIANA CROCIANI | Dominican Republic, Italy |
ROBERTO CORVETTA | Italy, Monaco |
ISABELLA ROSSO | Italy, Monaco |
EDOARDO FESTA BIANCHET | China, Italy |
ELISABETTA PERRIS | Italy, Monaco |
CONSUELO PASCUCCI PERRIS | Italy, Monaco |
NICOLETTA DEL ZIO PERRIS | Italy, Monaco |
FILIPPO TOLEDO | Italy, Monaco |
CASTELLI LUCA CESARE FILLIPPO | United Kingdom, Italy |
FILIPPO TOLEDO | Italy, Monaco |
GIOVANNI LIPARI | Italy, Monaco |
NICOLA PAROLIN | Italy, Monaco |
CHRISTIAN TIRABASSI | United Kingdom, Italy |
ANNA MESSIDORO DE POMPIGNOLI | Italy, Venezuela |
OMAR REINERO | China, Italy |
ETTORE COLUSSI | Dominican Republic, Italy |
DOMINIQUE COLUSSI | Dominican Republic, Italy |
MARCO ANTONIO INVERNIZZI | Switzerland, Italy |
ANDREA INVERNIZZI | Switzerland, Italy |
MARCO SANTI | Italy, Russia |
ANDREINA IVALDI | Italy, Kenya |
FRANCO ELEUTERI | Italy, South Africa |
GUSTAVO PERROTTA | United Kingdom, Italy |
MARCO FILA ROBATTINO | United Kingdom, Italy |
GUSTAVO PERROTTA | United Kingdom, Italy |
GUSTAVO PERROTTA | United Kingdom, Italy |
SARA GALVANI MEGGINSON | Italy, Monaco |
TOMMASO PARASMO | Brazil, Italy |
SARA GALVANI MEGGINSON | Italy, Monaco |
SARA GALVANI MEGGINSON | Italy, Monaco |
GIANNI ALBERTO CAIMI | Italy, Monaco |
ENRICO BERRI | Switzerland, Italy |
ENRICO FALCHETTI | Italy, Monaco |
MARCO CARUSO | Belize, Italy |
MICHELA BARDINI | Belize, Italy |
MARIA GABRIELA PINOCHET DELLA SANTA | Chile, Italy |
GIAMPAOLO CAMERANA | United Kingdom, Italy |
CARMELO REITANO | Italy, Tanzania |
LODOVICO BRANCHETTI | United Kingdom, Italy |
MATTIA GINO MARIOTTI | Italy, Monaco |
NORMAN BENITO FIORE | United Kingdom, Italy |
DIDIER RUBIOLO | France, Italy |
NICOLAS MOLDAVSKY | Italy, Uruguay |
FRANCO DI VITO | Argentina, Italy |
MARIANO GROSSO | Argentina, Italy |
ROBERTO ZAVAGLIA | Italy, Luxembourg |
MARCO SCHNEIDER | Switzerland, Italy |
HOMERO CESAR ROGGIERO | Italy, Uruguay |
VALERIA GRACIA PAPARELLA | Argentina, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
ENRICO FALCHETTI | Italy, Monaco |
EDUARDO DI ROSA | Italy, Monaco |
VICTORIA ALTINA | Italy, Uruguay |
OMAR ZAGHIS | United Kingdom, Italy |
ADRIANA CUK RAFFAELLI | Italy, Uruguay |
ELIO LEONI SCETI | United Kingdom, Italy |
ELIO LEONI SCETI | United Kingdom, Italy |
ELIO LEONI SCETI | United Kingdom, Italy |
FILIPO SALADINO | Argentina, Italy |
MARCO FILA ROBATTINO | United Kingdom, Italy |
JUAN MANUEL DE CILLIS | Argentina, Italy |
MARCELO FABIAN SIRI | Italy, Uruguay |
JUAN ALBERTO CANESSA SILVA | Italy, Peru |
MARIA EDITH CANESSA SILVA | Italy, Peru |
MARIA JACQUELINE CANESSA SILVA | Italy, Peru |
KEMAL KANETI | Italy, Turkey |
MARIA GRAZIA COTTI | Argentina, Italy |
MAFALDA PASSARIELLO DE RICTER | Italy, Venezuela |
MICHELE PERRIS | Italy, Monaco |
MICHELE PERRIS | Italy, Monaco |
MICHELE PERRIS | Italy, Monaco |
MICHELE PERRIS | Italy, Monaco |
MICHELE PERRIS | Italy, Monaco |
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