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 |
---|---|
Arturo LEDEZMA ESPINOZA | Bolivia |
Arturo LEDEZMA ESPINOZA | Bolivia |
Arturo Paul LEDEZMA BARROS | Bolivia |
Arturo Paul LEDEZMA BARROS | Bolivia |
Claudia Cecilia UGARTE MARTINEZ | Bolivia |
Claudia Cecilia UGARTE MARTINEZ | Bolivia |
Enrique MAC LEAN SORUCO | Bolivia |
Enrique MAC LEAN SORUCO | Bolivia |
Maria Elena Del Pilar SORUCO DE MAC LEAN | Bolivia |
Maria Elena Del Pilar SORUCO DE MAC LEAN | Bolivia |
Pablo MAC LEAN SORUCO | Bolivia |
Pablo MAC LEAN SORUCO | Bolivia |
Renzo Javier PARADA TRUJILLO | Bolivia |
Renzo Javier PARADA TRUJILLO | Bolivia |
Carl-Gustav WAGNER | Bolivia, Germany |
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