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 |
---|---|
EMIN RAHIMOV | Azerbaijan |
ZAUR GADIROV | Azerbaijan |
EMIM RAHIMOV | Azerbaijan |
RASHAD HABIBULLAH SHAKAROV | United Arab Emirates, Azerbaijan |
STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC | Azerbaijan |
STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC | Azerbaijan |
STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC | Azerbaijan |
IMRAN YAGUBOV | Azerbaijan |
ORKHAN ALIYEV | Azerbaijan |
NARMINA ASADOVA | Azerbaijan |
ILHAM ISAYEV | Azerbaijan |
RASHAD NABIZADA | Azerbaijan |
SAMIR ABBASOV | Azerbaijan |
ROVSHAN TAMRAZOV | United Arab Emirates, Azerbaijan |
ROVSHAN TAMRAZOV | United Arab Emirates, Azerbaijan |
ANAR MAMMADOV | Azerbaijan |
ALIGAMBAR KARIMOV | Azerbaijan |
MIKAYIL MAMMADOV | Azerbaijan, United Kingdom |
TAMMY BARTHELS MINYARD | Azerbaijan, United States |
KAMRAN BALAYEV | Azerbaijan, United Kingdom |
VUGAR ISAEV | Azerbaijan, Russia |
NARGIZ MAHMUDOVA | Azerbaijan, United Kingdom |
KAMRAN BALAYEV | Azerbaijan, United Kingdom |
RUSLAN ALIEV | Azerbaijan, Russia |
KAMRAN BALAYEV | Azerbaijan, United Kingdom |
RUSLAN ALIEV | Azerbaijan, Russia |
RUSLAN ALIEV | Azerbaijan, Russia |
AHMEDOV FARKHAD | Azerbaijan, Russia |
VUGAR ISAEV | Azerbaijan, Russia |
RENA GUSEYNOVA | Azerbaijan, United Kingdom, Italy |
RASIM BABAYEV | Azerbaijan |
ALIYEVA NATELLA | Azerbaijan |
ELCHIN GULIYEV | Azerbaijan |
NAZIM SULEYMANOV | Azerbaijan |
SABINA ASADULLAYEVA | Azerbaijan |
RASIM BABAYEV | Azerbaijan |
RAVIL BAKHTIYEV | Azerbaijan |
ETIBAR EYYUB | Azerbaijan |
AZAR MURADOV | Azerbaijan |
PIRIM ISAYEV | Azerbaijan |
NIERSIESOV EDUARD | Azerbaijan |
MEHDIYEVA LALI BAYANDUR QIZI | Azerbaijan |
Afet Rahimova | Azerbaijan |
Mirjalal Jafarli | Azerbaijan |
Baylar Eyyubov | Azerbaijan |
Fazil Mammadov | Azerbaijan |
Rashad Javanshir Khalilov | Azerbaijan |
JEYHUN GARAYEV | Azerbaijan |
NATIQ SALIMBAYLI | Azerbaijan |
EVREN KHANSUVAR KASSUMZADE | Azerbaijan |
GASIM GASIMZADA | Azerbaijan |
ARAZ HUSEYNLI | Azerbaijan |
ARAZ HUSEYNLI | Azerbaijan |
ARAZ HUSEYNLI | Azerbaijan |
MIKHAIL MAKSAKOV | Azerbaijan |
MIKHAIL MAKSAKOV | Azerbaijan |
ADNAN AHMADZADA | Azerbaijan |
ADNAN AHMADZADA | Azerbaijan |
HASAN NASIBOV | Azerbaijan |
HASAN NASIBOV | Azerbaijan |
KATANA SHARIFOVA | Azerbaijan |
AYAZ KARIMOV | Azerbaijan |
NAMIK GOZALOV | Azerbaijan |
ZAUR TACHIYEV | Azerbaijan |
Tahir GARAYEV | Azerbaijan |
Heydar BAYRAMOV | Azerbaijan |
Ilham GASIMOV | Azerbaijan |
Aligambar KARIMOV | Azerbaijan |
Rana ALIYEVA | Azerbaijan |
Heydar BAYRAMOV | Azerbaijan |
Rashad SHAKAROV | Azerbaijan |
Rashad SHAKAROV | Azerbaijan |
Rahimov ARIF | Azerbaijan |
Rahimov ARIF | Azerbaijan |
Sirajli GEYS | Azerbaijan |
Sirajli GEYS | Azerbaijan |
Jehyun KARAMOV | Azerbaijan |
Jehyun KARAMOV | Azerbaijan |
Orkhan YUSIFOV | Azerbaijan |
Nigar Rahimova | Azerbaijan, Turkey |
Eldar MIRZAYEV | Azerbaijan, Russia |
Mikhail Seleznev | Azerbaijan, Malta |
Eldar Mirzayev | Azerbaijan, Russia |
Razmik Chitchyan | Armenia, Azerbaijan |
EVREN KHANSUVAR KASSUMZADE | Azerbaijan, United States |
EVREN KHANSUVAR KASSUMZADE | Azerbaijan, United States |
PARVIZ YUSIFOV | Azerbaijan, Russia |
FIRUDIN MUTALIBOV | Azerbaijan, United States |
Suleyman RUSTAMOV | Azerbaijan, Ukraine |
Suleyman RUSTAMOV | Azerbaijan, Ukraine |
Mikayil MAMMADOV | Azerbaijan, United Kingdom |
Gabil RZAYEV | Azerbaijan, Switzerland |
Gabil RZAYEV | Azerbaijan, Switzerland |
Ilgar RZAYEV | Azerbaijan, Switzerland |
Ilgar RZAYEV | Azerbaijan, Switzerland |
Colin Mackenzie Mackay | Azerbaijan, United Kingdom |
Colin Mackenzie Mackay | Azerbaijan, United Kingdom |
Rasul ORUJOV | Azerbaijan, Germany |
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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