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 |
---|---|
VICTORIA CLAIRE SOUTHGATE | Australia |
SUSAN MARIANNE BRUCE | Australia |
SHABHAZ SHAFFI CHAUDHRY | Australia |
HASSAN MOHAMED EL-WARDANI | Australia |
ANTON JONATHAN OUD | Australia |
NOEL PEREIRA | United Arab Emirates, Australia |
ROBERT RALPH MASON | United Arab Emirates, Australia |
GLEN RAYMOND UPSON | Australia |
PAUL DAVID UPSON | Australia |
PANAGIOTIS KEZKIROPOULOS | Australia |
PAUL STOJKOSKI | Australia |
ANASTASIS SISKOPOULOS | Australia |
RAY MANCINI | Australia |
TIMOTHY CHARLES CURTIS | United Arab Emirates, Australia |
TIMOTHY CHARLES CURTIS | United Arab Emirates, Australia |
MANGALA RAJ BALASUBRAMANIAM | Australia |
MARGARET COLLEEN HODDINOTT BRICE | Australia |
SCOTT ANDREW WALKER | Australia |
PAUL STOLKOSKI | Australia |
MICHAEL TERRY RILEY | Australia |
MARK JENKINS | Australia |
ANDREW TIMOTHY ROBERTS | Australia |
ANTHONY STUART KIEM | Australia |
PHILIP GERARD KIEM | Australia |
PETER JEREMY THOMPSON | Australia |
PETER JEREMY THOMPSON | Australia |
ELIZABETH ANN AGUILAR | Australia |
ALBERTO LUIS AGUILAR | Australia |
BRETT ANTHONY HALL | Australia |
RALPH REYNOLDS | Australia |
DENNIS GLEN WHITE | Australia |
DANE BRANDON STOKES | Australia |
TRENT JUSTIN STROKES | Australia |
RALPH KAMMELBERGER | Australia |
BRADLEY JOHN O'HARA | Australia |
PETER ANTHONY MCCREANOR | United Arab Emirates, Australia |
PETER ANTHONY MCCREANOR | United Arab Emirates, Australia |
BRADLEY PETER HARRIS | Australia, Finland |
CHRISTOPHER CHARLES WILSON | Australia, Uruguay |
GEOFFREY KEVIN WADDELL | Australia, Ireland |
DAVID OSBORNE | Australia, United Kingdom |
MARCELO HERNAN LOFFREDA | Argentina, Australia |
ADRIAN LUNGAN | Australia, Hong Kong |
CARRON PROVIDAS | Australia, South Africa |
ANDY JONATHAN SEPHTON | Australia, United Kingdom |
WALTER DANIEL DOYLE | Australia, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
RENATE MAG. BURGSTALLER | Australia, Austria |
VINA NGUYEN | Australia, France |
IAHN KIMBLE OXENHAM | Australia, Monaco |
IAHN KIMBLE OXENHAM | Australia, Monaco |
ANDREW JOHN KROGER | Australia, United Kingdom |
JASON SCOTT COOPER | Australia, South Africa |
EPHRAIM STOLZBERG | Australia, United Kingdom |
GRAHAM HENRY DOKE | Australia, Zimbabwe |
MANRAJ SINGH BINDRA | United Arab Emirates, Australia, India |
MICHAEL JULIAN FRAYNE | Australia, United Kingdom |
RALPH EDGAR HOWIE | Australia, Czech Republic |
ANDREW JOSEPH WIESNER PRESSBURGER | Australia, Venezuela |
MICHAEL JULIAN FRAYNE | Australia, United Kingdom |
MARK GODFREY LONGSTAFF | Australia, Papua New Guinea |
SYLVIA BHATIA FAY | Australia, Singapore |
GARY FISHER | Australia, Monaco |
AMIT GUPTA | United Arab Emirates, Australia, India |
BEVERLEY LANESMAN | Australia, South Africa |
BEVERLEY LANESMAN | Australia, South Africa |
GRANT THOMAS CROTHERS | Australia, Japan |
GUILLERMO JOSE DE LA VEGA | Argentina, Australia |
ROBEENA MARGARET EVENSEN | Australia, Monaco |
FERNANDO COUTO MARQUES | Australia, Brazil |
SUSAN ANN FORJAZ DE BRITO | Australia, South Africa |
PETER WILLIAM GODBOLT | Australia, United Kingdom |
JASON SCOTT COOPER | Australia, South Africa |
TIMOTHY CHI LUEN WONG | Australia, Hong Kong |
FRANCES MARION GREEN | Australia, Vanuatu |
SKYE DENING BRADSHAW | Australia, United Kingdom |
LEE B. ANNING | Australia, Spain |
IAHN KIMBLE OXENHAM | Australia, Monaco |
IAHN KIMBLE OXENHAM | Australia, Monaco |
IAHN KIMBLE OXENHAM | Australia, Monaco |
MARC ANDREW NEWSON | Australia, Monaco |
MARC ANDREW NEWSON | Australia, Monaco |
MARC NEWSON | Australia, United Kingdom |
ADELE JULIA SIMSON | Australia, South Africa |
MARK GARETH CREASY | Australia, United Kingdom |
MARC ANDREW NEWSON | Australia, Monaco |
MARC ANDREW NEWSON | Australia, Monaco |
MARC ANDREW NEWSON | Australia, Monaco |
JAMES FENECH | Australia, Malta |
SUSAN LEIGH LA PIRA | Australia, France |
JAMES ADRIAN CENTENERA | Australia, Philippines |
GRAHAM HENRY DOKE | Australia, Zimbabwe |
FRANCISCA LEIRO | Argentina, Australia |
MICHAEL JULIAN FRAYNE | Australia, United Kingdom |
CHRISTOPHER JAMES AARONS | Australia, Hong Kong |
CHRISTOPHER JAMES AARONS | Australia, Hong Kong |
MARC ANDREW NEWSON | Australia, 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