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 |
---|---|
JESSICA KIMBERLEY VANDENBERGH | Belgium |
DOMINIQUE CLAUDE | Belgium |
NORBERT GREGORIE CECIL NIEUW | Belgium |
MARINA MIKHAILOVNA GEVORKIAN | Belgium |
ARAM A GEVORKIAN | Belgium |
ARAM ALEKSANDROVITCH GEVORKIAN | Belgium |
LOUSSINE ARAMOVNA GEVORKIAN | Belgium |
Andy Detaille | Belgium |
GREGORY VAN DEN BERGH | Belgium, China |
GEORGE WILLIAM HUNTER | Belgium, United Kingdom |
NORBERT GREGORIE CECIL NIEUW | Belgium, Netherlands |
NORBERT GREGORIE CECIL NIEUW | Belgium, Netherlands |
GEOFFROY FRANCOIS MARIE JEAN D. DE LAMALLE ECUYER | Belgium, Lebanon |
MARINA GEVORKIAN | Belgium, Russia |
MARINA MIKHAILOVNA GEVORKIAN | Belgium, Russia |
GEORGE WILLIAM HUNTER | Belgium, United Kingdom |
IVO LUC FERNAND ABRAHAM | Belgium, United States |
ALAIN NICOLAS, RAYMOND CARIS ALIAS REYNDERS | Belgium, France |
ALAN NICOLAS, RAYMOND CARIS ALIAS REYNDERS | Belgium, France |
SERGE JULIEN DE GROOTE | Belgium, |
ALEXIS HADELIN R MERTENS | Belgium, Luxembourg |
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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