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 |
---|---|
Rae Dionne DEL | Australia |
Alastair MACLEOD | Australia |
JOSEPH JOSHUA MORRIS | Australia |
KATHARINE KIMBERLEY MORRIS | Australia |
Ian Robert HORTIN | Australia |
Tony BRENNAN | Australia |
Andrew John PRINGLE | Australia |
Xiang WAN | Australia |
Kenneth Raymond DEAYTON | Australia, Hong Kong |
Hoai Chau DINH | Australia, Viet Nam |
Luke Dominic FALLON | Australia, Guinea |
Matthew John FALLON | Australia, Guinea |
Matthew Leslie FULLWOOD | Australia, Hong Kong |
JAN MORRIS | Australia, United States |
Tsui Chan, Jannie HO | Australia, Hong Kong |
Anthony John HOLMES | Australia, Hong Kong |
HOLMES, ANTHONY JOHN | Australia, Hong Kong |
GIBBONS MARK STUART | Australia, Papua New Guinea |
Mark Stuart GIBBONS | Australia, Papua New Guinea |
Yun YAO | Australia, China |
Yun YAO | Australia, China |
Trevor Cheok Fong CHAN | Australia, Hong Kong |
Alice CHEN | Australia, China |
Deborah KONG | Australia, Hong Kong |
Deborah KONG | Australia, Hong Kong |
Richard Owens PYVIS | Australia, Hong Kong |
Amanda Jane RODDAM | Australia, Hong Kong |
Jing LI | Australia, China |
Linda SHUM | Australia, Hong Kong |
Timothy Jason SMYTH | Australia, Kenya |
Alexander Martin SNEDDON | Australia, New Zealand |
Wang Hon SZE | Australia, Hong Kong |
Peter Michael VIDOTTO | Australia, Viet Nam |
WARE ALAN MARTIN | Australia, Papua New Guinea |
Alan Martin WARE | Australia, Papua New Guinea |
Meerovitsch ALEXANDER | Australia, Hong Kong, Ukraine |
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