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 |
---|---|
ROMANO MARCEL BINOTTO | Switzerland, Monaco |
DEMETRIADES DIMITRIOS EVAGGELOS | Switzerland, Greece |
GIANCARLO GIUSEPPE CRISTIANO CODONI | Switzerland, Panama |
MIKE SAVARY | Switzerland, Monaco |
NICOLAS PIERRE A. D'IETEREN | Belgium, Switzerland |
SERGIO SIMOES OMETTO | Switzerland, Italy |
YANN MICHEL MARIE TEYSSIER | Switzerland, France |
DOMINIQUE MARIE-CLAIRE AMAUDRUZ GUIRAMAND | Switzerland, Monaco |
JOHN RICHARD CORNILLIE | Switzerland, Somalia |
TULLIO PONZI | Switzerland, Italy |
TULLIO PONZI | Switzerland, Italy |
GUIDO KARL WENK | Switzerland, China |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
FELIX FAH | Antigua and Barbuda, Switzerland |
RICCARDO BRAGLIA | Switzerland, Monaco |
BRIGITTE HUTZLI | Switzerland, United Kingdom |
MARK NICHOLAS TOMPKINS | Canada, Switzerland |
JOHN JAMES WALSH | Switzerland, United Kingdom |
JANE WALSH | Switzerland, United Kingdom |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
RISHAT SAFIN | Switzerland, Russia |
JOSE ANTONIO JUSTINO FILHO | Brazil, Switzerland |
ROSELI APARECIDA BACCARELLI JUSTINO | Brazil, Switzerland |
JOSE ANTONIO JUSTINO FILHO | Brazil, Switzerland |
ROSELI APARECIDA BACCARELLI JUSTINO | Brazil, Switzerland |
PIERO ANDRES EUGSTER | Switzerland, Colombia |
CARLOS ALEJANDRO EUGSTER | Switzerland, Netherlands |
GUIDO KARL WENK | Switzerland, China |
LAURENT REISS | Switzerland, Monaco |
JOSÉ ANTONIO CARREIRA IGARETA | Switzerland, Spain |
JOSÉ ANTONIO CARREIRA IGARETA | Switzerland, Spain |
JANE WALSH | Switzerland, United Kingdom |
SERGE TABERY | Switzerland, Luxembourg |
LYUDMILA IAKOVLEVA | Switzerland, Russia |
NICOLAS DAVID LUIS SCHEUERMANN | Switzerland, Malta |
MICHAEL PIERRE BERNARD BECKER | United Arab Emirates, Switzerland, France |
SERGEY CHERNIKOV | Switzerland, Russia |
ENRIQUE PIEDRAHITA URIBE | Switzerland, Colombia |
MICHAEL GUMENER | Switzerland, United Kingdom |
PHILIPP PAUL KINDT | Switzerland, Germany |
LUIGI AULICINO | Switzerland, Italy |
GUENNADI TIMTCHENKO | Switzerland, Finland |
GREGORY JANKILEVICH | Switzerland, Poland |
JEAN MICHEL SIMON SPIRA | Switzerland, Israel |
JEAN MICHEL SIMON SPIRA | Switzerland, Israel |
ILLIA SOLODOVSKYI | Switzerland, Ukraine |
ANNA BERKOVICH | Switzerland, Cyprus |
SERGEI PALKIN | Switzerland, Cyprus |
LEONID CHESHINSKIY | Switzerland, Russia |
OLGA CHESHINSKAYA | Switzerland, Russia |
KATHRIN SYBILLE BRODKE | Switzerland, Germany |
MAXIME BALTHAZAR GEORGE DE HEINRICH | Switzerland, United Kingdom |
OCTAVIA MARGUERITE DE HEINRICH | Switzerland, United Kingdom |
GABRIELLE CHARLOTTE CATHERINE DE HEINRICH | Switzerland, United Kingdom |
KAMAL AKAOUI | Switzerland, Egypt |
SIMON JEREMY HEYWORTH DAVIS | Switzerland, United Kingdom |
SIMON JEREMY HEYWORTH DAVIS | Switzerland, United Kingdom |
SIMON JEREMY HEYWORTH DAVIS | Switzerland, United Kingdom |
SIMON JEREMY HEYWORTH DAVIS | Switzerland, United Kingdom |
JAYPRAKASH VALLABH | Switzerland, South Africa |
ALESSIO BASTERI | Switzerland, Italy |
TATIANA VORONOVA | Switzerland, Russia |
CAROLINE MARIE-CLAUDE VIGNES BENAIM | Switzerland, France |
JEAN-PHILIPPE FRANÇOIS ACHILLE GRANGE | Switzerland, France |
JACQUES REYMOND | Switzerland, Portugal |
GIANCARLO CODONI | Switzerland, Panama |
GERARD MAURICE COHEN | Switzerland, Monaco |
FRANK THOMAS GULLBERG | Switzerland, Sweden |
JESPER MATTIAS HJELMSTEDT | Switzerland, Sweden |
SERGEY CHERNIKOV | Switzerland, Russia |
GERARD MAURICE COHEN | Switzerland, Monaco |
GERARD MAURICE COHEN | Switzerland, Monaco |
LINDA ZAGORSKAYA | Switzerland, Russia |
FREDERIC ROGER | Switzerland, France |
JOSE CARREIRA IGARETA | Switzerland, Spain |
ISABEL CORET | Switzerland, Portugal |
CATERINA YUKIKO MUSITANO | Switzerland, United Kingdom |
MARCO ANTONIO INVERNIZZI | Switzerland, Italy |
ANDREA INVERNIZZI | Switzerland, Italy |
CHRIST JOHANN COLLENBERG | Switzerland, Liechtenstein |
MARKUS JOHANNES WINTSCH | Switzerland, Liechtenstein |
MARTIN PETER EGLI | Switzerland, Liechtenstein |
SELIM FEGHALI | Switzerland, Lebanon |
VASILE FRANK TIMIS | Switzerland, Romania |
ROGER SIMON HANNI | Switzerland, Hong Kong |
HEINRICH WENZEL | Switzerland, Germany |
HEINRICH WENZEL | Switzerland, Germany |
VALTER PIZZOLI | Switzerland, Monaco |
SAMOUIL MATSAS | Switzerland, Greece |
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