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 |
---|---|
REUBEN MORDECAI BENQUESUS | Canada |
Gershon Stern | Canada |
Sheldon Inwentash | Canada |
Canadian Pension Plan Investment Board | Canada |
Concilium Trustees Canada Inc. as trustee of THE ONEIPA TRUST | Canada |
Concilium Trustees Canada Inc. as trustee of The Pargil Trust | Canada |
Scholl Urs | Canada, Switzerland, Switzerland, Canada |
Amlan Hasmukh Shah | United Arab Emirates, Canada, India |
Minoti Shah | United Arab Emirates, Canada, India |
Morton Joseph RABIN | Bahamas, Canada |
RUVANE ARI BRUDNER | Canada, Israel |
Jessica Anne Sutherland | United Arab Emirates, Canada, United Kingdom |
CHAN Lena Hing-Tim | Canada, Hong Kong |
Eleanor Hing Man LEUNG | Canada, Hong Kong |
LEE Annie Hing Mai | Canada, Hong Kong |
Joy Musallam | United Arab Emirates, Canada, Jordan |
Nassar Nassar Isssa Odeh | United Arab Emirates, Canada, Palestine |
Vladimir Zaykin | Canada, Russia |
Wang Hai Salina Pui Chu | Canada, Hong Kong |
WANG HAI SALINA PUI CHU | Canada, Hong Kong |
Urs Erich Scholl | Canada, Switzerland |
Kam Wan Ng | Canada, Hong Kong |
Morton Joseph RABIN | Bahamas, Canada |
Cora RABIN | Bahamas, Canada |
Ilian Gantchev Ganev | Bulgaria, Canada |
Yael Duberstein | Belarus, Canada |
Jaroslav Kinach | Austria, Canada, Ukraine |
Wong Jimmy Kent-Lam | Canada, China, Hong Kong |
Zeng Ya-Li | Canada, China, Hong Kong |
Karim Jadavjee Khoja | United Arab Emirates, United Kingdom, Canada, South Africa |
Shainoor Karim Khoja | United Arab Emirates, United Kingdom, Canada, Tanzania |
Steven Hak | Canada, Hong Kong, Indonesia |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
Mark Igal Scheinberg | Canada, Isle of Man, Israel |
Songbird Limited | Guernsey, Hong Kong, Canada |
Gabriel Shen | Canada, China, Hong Kong |
Madeline May Lung Wong Charlton | Canada, China, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
Wing Harn Lily Chen Poon | China, Hong Kong, Hong Kong, Canada |
Fatemah Khosrowshahi | Switzerland, Iran, Iran, Canada |
Maryam Khosrowshahi | Switzerland, Iran, Iran, Canada, United Kingdom |
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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