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 |
---|---|
MARC ANDREW NEWSON | Australia, Monaco |
STEFAN RAYMOND MATTHEWS | Australia, Philippines |
SIMONE MAZANETZ HILDEBRAND | Australia, China |
DAVID JOHN LEES | Australia, United Kingdom |
ANDREW BRADLEY BENNET | Australia, United Kingdom |
DAVID MARK WHELAN | Australia, United States |
SUSAN BENJAMIN | Australia, South Africa |
SUSAN BENJAMIN | Australia, South Africa |
MARIA VICTORIA DE ABOITIZ | Argentina, Australia |
BRADLEY PETER HARRIS | Australia, Finland |
NICHOLAS WILLIAM GIVENS | Australia, Spain |
MARY SHERIDAN | Australia, Tajikistan |
GRAEME PHILLIP AARONS | Australia, Switzerland, United Kingdom |
PAULO ALEXANDRE SERODIO FORJAZ DE BRITO | Australia, Portugal, South Africa |
CHRISILIOS KYRIAKOU | Australia, Cyprus, Monaco |
GRAEME PHILLIP AARONS | Australia, Switzerland, United Kingdom |
GRAEME PHILLIP AARONS | Australia, Switzerland, United Kingdom |
GILBERT JOHN PHILLIPS | Australia, United Kingdom, Thailand |
GRAEME PHILLIP AARONS | Australia, Switzerland, United Kingdom |
GRAEME PHILLIP AARONS | Australia, Switzerland, United Kingdom |
SIMON TIMOTHY BAKER | Australia, United Kingdom, Monaco |
SIMON TIMOTHY BAKER | Australia, United Kingdom, Monaco |
SIMON TIMOTHY BAKER | Australia, United Kingdom, Monaco |
SIMON TIMOTHY BAKER | Australia, United Kingdom, Monaco |
PAUL MICHAEL SHILLINGTON | Australia, Switzerland, United Kingdom |
YUK TONG CHOW | Australia, China, Hong Kong |
ALEXANDER PAYR | Australia, Austria, Monaco |
PAUL STENBERG | Australia, Austria, United Kingdom, Thailand |
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Take the surveyThere 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