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 |
---|---|
DANIEL CHRISTIAN ZUELLIG | Switzerland, Singapore |
ANNE FLORE REYBIER CARPENTIER ALTING | Switzerland, France |
AUDE REYBIER AUGENBLICK | Switzerland, France |
HAZEM ABDELAZIZ FARRAG | Switzerland, Egypt |
WALTER BIZZARRI | Switzerland, France |
MARTIN EPPACHER | Austria, Switzerland |
ADEDAPO EGHOSA OLA | Switzerland, United Kingdom |
ISHRAT RASUL | Switzerland, United Kingdom |
WILLIAM THOMAS NEIL ARCHER | Switzerland, United Kingdom |
PAOLO BRICHETTI | Switzerland, Italy |
WALTER ANTON BAUER | Switzerland, Philippines |
LILIANA JOSEFINA ANEZ CHACIN | Switzerland, Venezuela |
FABRIZIO BARRA | Switzerland, Italy |
REMI LOUIS PIERRE DANIEL | Switzerland, France |
YVES BOUVIER | Switzerland, Singapore |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
FRANK THOMAS GULLBERG | Switzerland, Sweden |
FRANK THOMAS GULLBERG | Switzerland, Sweden |
SALEM MOUNZER | Switzerland, Lebanon |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
SALEM MOUNZER | Switzerland, Lebanon |
SERGEI LEE | Switzerland, France |
SAULIUS KAROSAS | Switzerland, Lithuania |
SAULIUS KAROSAS | Switzerland, Lithuania |
GREGORY MARC BERNARD GUISSARD | Belgium, Switzerland |
GIANLUIGI ZUFFI | Switzerland, Italy |
GIUSEPPE LIBERTINO | Switzerland, Italy |
GIORGIO SCAPECCHI | Switzerland, Italy |
JESPER MATTIAS HJELMSTEDT | Switzerland, Sweden |
JESPER MATTIAS HJELMSTEDT | Switzerland, Sweden |
MARGARITA BEATRIZ BLOCH-BOLLAG | Switzerland, Uruguay |
MALIK YOUYOU | Switzerland, France |
STEPHEN ZUELLIG | Switzerland, Monaco |
JAMES DOUGLAS CULLINAN | Switzerland, South Africa |
NIGEL JOHN CARTER | Switzerland, United Kingdom |
KEITH DESMOND HALSEY | Switzerland, United Kingdom |
THOMAS FREDERICK EDWARD ZUELLIG | Switzerland, Singapore |
LAURA MARIA FRANCESCA URSINI | Switzerland, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
DANIEL CHRISTIAN ZUELLIG | Switzerland, Singapore |
STEPHEN ZUELLIG | Switzerland, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
ARNO HEINZ SCHULZ | Switzerland, Germany |
PHILLIPPE GEORGES MEYER | Switzerland, Israel |
PHILLIPPE GEORGES MEYER | Switzerland, Israel |
MASARU UNNO | Switzerland, Japan |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
IRÈNE MARIE TRABOULSI-STEIGER | Switzerland, Lebanon |
VLADIMIR GUSINSKI | Switzerland, Israel |
ANASTASIA SULGER | Switzerland, Singapore |
PHILIPPE HOTTINGER | Switzerland, France |
JAIRO ALBERTO ESPINOSA | Switzerland, Swaziland |
GERHARD WOLFGANG AMMANN | Switzerland, Malta |
LAURENT VIALETTE | Switzerland, France |
ALVARO DE OLIVEIRA MADALENO SOBRINHO | Switzerland, Portugal |
LAURENT VIALETTE | Switzerland, France |
ALVARO DE OLIVEIRA MADALENO SOBRINHO | Switzerland, Portugal |
STEFANO SAVIOTTI | Switzerland, Portugal |
ANDREA AJAN GRABER | Switzerland, United Kingdom |
ALBERT MAMANE | Switzerland, |
GREGORY BERENSTEIN | Switzerland, Israel |
GREGORY BERENSTEIN | Switzerland, Israel |
GIORGIO CAPPELLETTI | Switzerland, Kenya |
GIORGIO CAPPELLETTI | Switzerland, Kenya |
GIORGIO CAPPELLETTI | Switzerland, Kenya |
GIORGIO CAPPELLETTI | Switzerland, Kenya |
GIORGIO CAPPELLETTI | Switzerland, Kenya |
ANA MARIA YRARRAZAVAL | Switzerland, Chile |
HEINZ WERNER HAGEN | Austria, Switzerland |
ROQUE ANTONY HAFNER | Switzerland, Mozambique |
GIORGIO CAPPELLETTI | Switzerland, Kenya |
ANTONIO TRAMONTANO | Switzerland, Italy |
CLAUDE ALEXANDRE BARTH | Switzerland, Luxembourg |
GIUSEPPE CICCARELLI | Switzerland, Italy |
ALBERT MAMANE | Switzerland, Mauritius |
ANDREAS POTAMIANOS | Switzerland, Greece |
ANDENET TERREFE RAS-WORK | Switzerland, Ethiopia |
MASSIMO RUDI MASSARONE | Switzerland, Italy |
ROBERTO SIGON | Switzerland, Italy |
MANSOUR SUBHI OJJEH | Bahrain, Switzerland |
RICCARDO MARIA VACCARINO AURELI | Switzerland, Italy |
PIERRE-FRANÇOIS FILET | Switzerland, France |
FEDERICA GERONIMI | Switzerland, Italy |
LUIGI GERONIMI | Switzerland, Italy |
ALBERTO GERONIMI | Switzerland, Italy |
ROBERT SZUSTKOWSKI | Switzerland, Poland |
HEINRICH BINDER DUQUE | Switzerland, Colombia |
FERNANDO JOSE BALZARETTI | Switzerland, Guatemala |
FABIO NANI | Switzerland, Panama |
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