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 |
---|---|
MOUHMAD IMAD IMAD MAATOUK | Canada, Lebanon |
LOULIA AOUDEH | Canada, Lebanon |
MOUHMAD GHAYTH MAATOUK | Canada, United Kingdom |
SHERIF HASSAN WAHEED RAAFAT | Canada, United Kingdom |
SOUNDOUS AL SAMMARAI | Canada, Algeria |
GANG QIAO | Canada, China |
QIANG ZHANG | Canada, China |
NAWEL GUECIOUEUR | Canada, Qatar |
SALIM MICHEL GHORAYEB | Canada, Lebanon |
LEILA DALAL | Canada, Saudi Arabia |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
SERGEI KICHIGIN | Canada, Ukraine |
SHAHBANO BILGRAMI | Canada, United States |
MARIAM BILGRAMI | Canada, Pakistan |
ALIA AZIZA BILGRAMI | Canada, Pakistan |
ALI HYDER BILGRAMI | Canada, United Kingdom |
HANA STEVENS | Canada, Monaco |
ALI HYDER BILGRAMI | Canada, United Kingdom |
FRANCISCO ARTURO MONTANES | Canada, Colombia |
CLARA MONTANES | Canada, Colombia |
FRANCISCO ARTURO MONTANES | Canada, Colombia |
CLARA MONTANES | Canada, Colombia |
KARIM ROBO | Canada, Guyana |
TERENCE SHERWOOD MCCOY | Canada, Panama |
ALI BILGRAMI | Canada, United Kingdom |
ELENA KRYCHKOV | Canada, United Kingdom |
GLADYS HANNA DIAB JORGE | Canada, Venezuela |
HANNA FADDOUL | Canada, Lebanon |
HENRRY GREENSPOON | Canada, Poland |
JEFFREY GREENSPOON | Canada, United States |
FERNANDO JOSE GUERRERO MARQUEZ | Canada, Venezuela |
CHRISTOPHER JOHN SPENCER HOUGH | Barbados, Canada |
JENNIFER KILLIKKI SHARPE HOUGH | Barbados, Canada |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
ARON DAVIDSON | Canada, Russia |
VIRGINIA RITCHIE HOARE | Canada, United Kingdom |
VIRGINIA RITCHIE HOARE | Canada, United Kingdom |
MOHAMMED NADHIM MOHAMMED TAYEB | Canada, Iraq |
SONIA D'ERRICO CAROLA | Canada, United Kingdom |
YASHVINA PARUJANWALA | Canada, India |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
ADY DANA | Canada, Switzerland |
DONALD SEYMOUR SPECTOR | Bahamas, Canada |
ANTHONY SHEN | Canada, Hong Kong |
DONALD ALLEN ST PIERRE | Canada, United States |
ISABELLE SAMSON BUREAU | Canada, Switzerland |
ZAIRE VERSI | United Arab Emirates, Canada, DR Congo |
ZAIRE VERSI | United Arab Emirates, Canada, DR Congo |
ZAIRE VERSI | United Arab Emirates, Canada, DR Congo |
ZAIRE VERSI | United Arab Emirates, Canada, DR Congo |
ZAIRE VERSI | United Arab Emirates, Canada, DR Congo |
ZAIRE VERSI | United Arab Emirates, Canada, DR Congo |
TANIA PACHL | Canada, Monaco |
KAZIM ANWAR | Canada, Singapore |
FARINA MELWANI | Canada, Russia |
KAZIM ANWAR | Canada, Singapore |
KAREN PURSWANEY | Canada, Hong Kong |
GRISELDA SCHARGEL PALACIOS | Canada, Spain |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
TANIA AKL | United Arab Emirates, Canada, Lebanon |
BAWO MITCHELL ETIKERENTSE | Canada, Nigeria |
TARIQ AMRO | United Arab Emirates, Canada, Kuwait |
MARK NICHOLAS TOMPKINS | Canada, Switzerland |
LAURA FEDERICA CAPRILES BELIS | Canada, Venezuela |
PHILIP CECIL RICKARD | Canada, Indonesia |
FRANCIS NELSON SHEN | Canada, Hong Kong |
ALI NADEEM TAYEB | United Arab Emirates, Canada, Iraq |
JAMES BRUCE FLATT | Canada, United Kingdom |
NIRA FEVREISKI | Canada, Mexico |
BRUNO WALTER VIOLAND | Canada, Dominican Republic |
PHILIP CECIL RICKARD | Canada, Indonesia |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
MARIANELLA MARGARITA ESPAÑA ORLANDI | Canada, Venezuela |
MILLICENT HELLENE OFFMAN | Canada, United States |
CHRISTOPHER JOHN SPENCER HOUGH | Barbados, Canada |
JENNIFER KYLLIKKI SHARPE | Barbados, Canada |
RYAN MCLAREN HOUGH | Barbados, Canada |
NATHANIEL LAWRENCE HOUGH | Barbados, Canada |
DUANE BENNET PARNHAM | Bahamas, Canada |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
DAVID STUART LEVY | Canada, Hong Kong |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
SHAHIDA NAJAM KHAWAJA | United Arab Emirates, Canada, Pakistan |
MAHA NAJAM KHAWAJA | United Arab Emirates, Canada, Saudi Arabia |
D'ARCY SEAN O'BYRNE | Canada, United Kingdom |
MOHAMMED H. AHMAD | Canada, Saudi Arabia |
JASVIDERBIR SING SETHI | Canada, Kuwait |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
STEPHEN FIRST | Canada, Hong Kong |
FAWEZ (FO) ABIAD | Canada, Lebanon |
FERNANDO JOSE GUERRERO MARQUEZ | Canada, Venezuela |
ELMER PETER FORNADY | Canada, Dominican Republic |
RIDHA TOUIL | Canada, Tunisia |
JOSEPH FRED GHAZAL | Canada, Lebanon |
MICHAEL DAVID HIRON | Canada, United Kingdom |
ROMAN ABRAHAM BLANKENSTEIN | Canada, Poland |
SEAN THOMAS DAVID WALSH | Bahamas, Canada |
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