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 |
---|---|
ALA KRASAUTSAVA | Belarus |
ILLIA PAULOUSKI | Belarus |
KLIAPATSKI SIARHEI | Belarus |
VOLHA LUKSHA | Belarus |
LLLIA PAULOUSKI | Belarus |
DMITRI LOBIAK | Belarus |
VICTORYIA YESIALEUSKAYA | Belarus |
ALIAKSANDR KARANIK | Belarus |
HENADZI PAULOUSKI | Belarus |
DMITRI LOBIAK | Belarus |
HENADZI PAULOUSKI | Belarus |
VIKTAR VISHNIAKOU | Belarus |
VICTORYIA YESIALEUSKAYA | Belarus |
VOLHA LUKSHA | Belarus |
MARYNA EVGENEVNA MEDVEDEVA | Belarus |
MAKSIM MEDVEDEV | Belarus |
IRINA MEDVEDEV | Belarus |
MOKHAMMAD NAZHAFI | Belarus, Ukraine |
IULIIA NIKITINA | Belarus, Ukraine |
MAKSIM MINCHANKOU | Belarus, Russia |
OLEG NIKOLAEVICH KONDRATYEV | Belarus, Russia |
OLEG NIKOLAEVICH KONDRATYEV | Belarus, Russia |
OLEG NIKOLAEVICH KONDRATYEV | Belarus, Russia |
OLEG NIKOLAEVICH KONDRATYEV | Belarus, Russia |
ALIAKSANDR HARSHKOU | Belarus, Russia |
TATIANA PUGACHEVA | Belarus, Cyprus |
OLENA RUDA | Belarus, Cyprus |
OLENA RUDA | Belarus, Cyprus |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
JURIJS RUSANOVS | Belarus, Latvia |
VITALI SPIRYDAU | Belarus, Russia |
EUGENE RAYKMAN | Belarus, United States |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
LILIJA KATS WOLKOW | Belarus, Germany |
SVETLANA DURNOVA | Belarus, Russia |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
ALA KRASAUTSAVA | Belarus, Russia |
MARINA ZABUDSKAYA | Belarus, Cyprus |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
OLEKSANDR RATSKEVYCH | Belarus, Ukraine |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ANDREY CHMUTOFF | Belarus, Russia, Ukraine |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
LEONID TIKHONOVICH LUNEV | Belarus, United Kingdom, Russia |
LEONID TIKHONOVICH LUNEV | Belarus, United Kingdom, Russia |
LEONID TIKHONOVICH LUNEV | Belarus, United Kingdom, Russia |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
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