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 |
---|---|
Stefan Casier | Belgium |
Vladimir Zhelezov | Belgium |
Vladimir Zhelezov | Belgium |
Beatrice Wittouck Lunt | Belgium |
Robert Louis Van Beever | Belgium, Belgium, Venezuela, Venezuela |
Vladimir Zhelezov | Belgium, Russia |
De Lange Maria | Belgium, Netherlands |
Vladimir Zhelezov | Belgium, Russia |
Paul Zelderloo | Belgium, Ireland |
Gaston Constant Maria Goossens (Deceased) (Date Deceased 24/08/2013) No protector appointed | Belgium, Thailand |
Sikander Dada | Belgium, Pakistan |
Aditya Rajesh Gandhi | United Arab Emirates, Belgium, India |
Roman Abdulkhamidovitch Choundoulaev | Belgium, Monaco |
Pierpaolo Rossi | Belgium, Italy |
Laurent Gaston Serge Jules Emile Raskin | Belgium, Switzerland |
Songbird Limited | Belgium, Guernsey |
Bulat Subaev | Belgium, Russia |
Eduard Johannes Marinus Josephus Adriana Kerssens | Belgium, Netherlands |
Marinus Josephus Johannes Henricus Maria Kerssens | Belgium, Netherlands |
Vladimir Zhelezov | Belgium, Russia |
Danish Dada | Belgium, United Kingdom, Pakistan |
Kamil Dada | Belgium, United Kingdom, Pakistan |
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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