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 |
---|---|
PABLO VILCHES MANGADA | Switzerland, Spain |
FILIPPO PIETRO MARIO FERRARI | Switzerland, Monaco |
FILIPPO PIETRO MARIO FERRARI | Switzerland, Monaco |
MASARU UNNO | Switzerland, Japan |
OSCAR ROBERTO CELASCO | Switzerland, Costa Rica |
FRANK OLIVER ZINDEL | Switzerland, Liechtenstein |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
LAURENCE GRAFF | Switzerland, United Kingdom |
JARI OVASKAINEN | Switzerland, Finland |
JARI OVASKAINEN | Switzerland, Finland |
JARI OVASKAINEN | Switzerland, Finland |
SERGEY CHERNIKOV | Switzerland, Russia |
LYUDMILA IAKOVLEVA | Switzerland, Russia |
RICCARDO MANDELLI | Switzerland, Italy |
HILDA DEPOORTERE | Belgium, Switzerland |
CAMILLA TURA | Switzerland, Italy |
VITTORIO BENATTI | Switzerland, Italy |
MARCELLO BERGOSSI | Switzerland, Italy |
YVETTE URSULA ASPER ELSNER | Bolivia, Switzerland |
HANS ASPER | Bolivia, Switzerland |
DIANA ERIKA ASPER MEDINA | Bolivia, Switzerland |
JOERG GRUBER | Bahamas, Switzerland |
CLAIRE GRAHAM | Switzerland, United Kingdom |
ALBERT MAMANE | Switzerland, |
SAMOUIL MATSAS | Switzerland, Greece |
BENJAMIN HERRMANN | Switzerland, Germany |
PAULA CUSI PRESA MATUTE | Switzerland, Mexico |
GIANFRANCO GOBBI | Switzerland, France |
SELIM FEGHALI | Switzerland, Lebanon |
STEFANIE CHRISTINE AST | Switzerland, Germany |
BENJAMIN HERRMANN | Switzerland, Germany |
HELENE FRANCOISE LOUISE KNIGHT FAGGIONATO | Switzerland, Monaco |
HELENE FRANCOISE LOUISE KNIGHT FAGGIONATO | Switzerland, Monaco |
HELENE FRANCOISE LOUISE KNIGHT FAGGIONATO | Switzerland, Monaco |
STEFANO GRAIDI | Switzerland, Italy |
MARIKA ELISABETH PATERSON | Switzerland, Monaco |
VITTORIA CECILIA BROECKX-ZENI | Switzerland, Monaco |
GARRI ZMUDZE | Switzerland, Latvia |
GIUSEPPE UUCETICH | Switzerland, Italy |
FELIX MCCREDY | Switzerland, United Kingdom |
ADY DANA | Canada, Switzerland |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
KARINA PIRUMOVA | Switzerland, Russia |
ADRIEN NOEL | Switzerland, France |
PIERRE-FRANÇOIS FILET | Switzerland, France |
PIERRE-FRANÇOIS FILET | Switzerland, France |
PIERRE-FRANÇOIS FILET | Switzerland, France |
FRANCO ROSI | Switzerland, Italy |
PAOLO CECI | Switzerland, Italy |
MATTHIAS DIETER BOLLIGER | Switzerland, Monaco |
JOSEPH SASO | Switzerland, Israel |
SALEM MOUNZER | Switzerland, Lebanon |
HANS HENRICUS JOHANNES VERVER | Switzerland, Netherlands |
CATERINA YUKIKO MUSITANO | Switzerland, United Kingdom |
ISABELLE SAMSON BUREAU | Canada, Switzerland |
LYUDMILA IAKOVLEVA | Switzerland, Russia |
TAREK MIKAOUI | Switzerland, Lebanon |
TAISIYA KHARISOVA | Switzerland, Russia |
TAREK MIKAOUI | Switzerland, Lebanon |
SERGEY CHERNIKOV | Switzerland, Russia |
PHILIPP PAUL GEORGES MEYER | Switzerland, Israel |
MARTINO TOSINI | Switzerland, Italy |
VLADIMIR IGOREVICH KOGAN | Switzerland, Russia |
FERNANDO JOSE BALZARETTI | Switzerland, Guatemala |
BARBARA JUDITH DEE | Switzerland, United Kingdom |
ANTHONY NEIMAN DEE | Switzerland, United Kingdom |
ANTHONY NEIMAN DEE | Switzerland, United Kingdom |
BARBARA JUDITH DEE | Switzerland, United Kingdom |
ANTHONY NEIMAN DEE | Switzerland, United Kingdom |
BARBARA JUDITH DEE | Switzerland, United Kingdom |
ELENA APOSTOLOVA | Switzerland, Russia |
SUSANNE CATHERINE ALEXANDRA DE AMODIO | Switzerland, United Kingdom |
ROBERTO MENICUCCI | Switzerland, Italy |
MAURIZIO BENVENUTI | Switzerland, Italy |
YOLANDA DE LA FUENTE URESTE | Switzerland, Spain |
PAUL BURTON | Switzerland, United Kingdom |
DMITRY BER | Switzerland, Russia |
ANDREAS CHRISTOPH NIEMACK | Switzerland, Germany |
VIANNEY LE SERGEANT D´HENDECOURT | Switzerland, France |
STEFANO ANTONIO LUCIANO RENATO GRAIDI | Switzerland, Italy |
RICCARDO BRAGLIA | Switzerland, Monaco |
RICCARDO BRAGLIA | Switzerland, Monaco |
RADOVAN VITEK | Switzerland, Czech Republic |
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