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 |
---|---|
WILLIAM KENT FUGGLE | Australia |
IHAB AL AZHARI | Australia |
TERRENCE ARTHUR LARKAN | Australia |
CHUNHUA HUANG | Australia |
STUART EDWARD MACFARLANE | Australia |
JOSEPH PAUL HRUSTINSKY | Australia |
STEPHEN GRAEME HUMPHRIS | Australia |
JOSEPH PAUL HRUSTINSKY | Australia |
ILAN ISRAELSTAM | Australia |
YIBO QIU | Australia |
SLOBODAN PERIC | United Arab Emirates, Australia |
MELISSA JANE FORBES | United Arab Emirates, Australia |
LOUISE JANE FRANCES MEZZINA | United Arab Emirates, Australia |
ALADDIN SALEM MOHAMMED JAFARI | United Arab Emirates, Australia |
DONALD HENRY HEATH | Australia |
IHAB AL AZHARI | Australia |
DIANNA FRANCES BROWN | United Arab Emirates, Australia |
ANDREW HAGEN | Australia |
AMANDA JANE HARRIS | United Arab Emirates, Australia |
KINGSLEY FIEGERT | Australia |
KINGSLEY CHARLES FIEGERT | Australia |
ROSS WILLIAM MILTON | United Arab Emirates, Australia |
BEN JADEN AARON FAIRBANK | Australia |
VANDANA GOKOOL | Australia |
WEN ZHEN CHEN | Australia |
WEN ZHEN CHEN | Australia |
DANIELA RYTOVA | Australia, Colombia |
JACQUELYN VERONICA MURPHY | Australia, Philippines |
COLIN RODERICK MCILHATTON | Australia, United Kingdom |
GEOFFREY LLOYD TAYLOR | Australia, Thailand |
MAARIT ORVOKKI PIISILAE | Australia, Finland |
PAUL GERALD SUTTON | Australia, United Kingdom |
PAUL GERALD SUTTON | Australia, United Kingdom |
PAUL GERALD SUTTON | Australia, United Kingdom |
WEIDONG CHEN | Australia, China |
CARL IGNATIUS JACOBSOHN | Australia, South Africa |
SALLY GARDNER | Australia, Philippines |
TIMOTHY JOHN HEATH | Australia, Estonia |
MATTHEW DAVID ROCHMAN | Australia, United Kingdom |
STURT DALEY CAMERON | Australia, Philippines |
SHANNON PAUL WASS | Australia, United States |
THI MINH THI TRAN | Australia, United Kingdom |
JAMES IAN KELLY | Australia, Thailand |
KENNETH ARTHUR PETTIGREW | Australia, Canada |
JANNE PETTERI PIISILAE | Australia, Finland |
BRADLEY THOMAS MCFADDEN | Australia, New Zealand |
MARK SCHIAVETTA | Australia, United States |
DAVID JOHN HAMILTON-MATTHEWS | Australia, Switzerland |
ANDREW THOMAS HUGHES | Australia, Malta |
JUE WANG | Australia, China |
ZHONG WEI QIU | Australia, Hong Kong |
VANDANA GOKOOL | Australia, Mauritius |
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