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 |
---|---|
Izzel BAROKAS | Switzerland, Turkey |
Carmelo VIOLETTA | Switzerland, Italy |
Carmelo VIOLETTA | Switzerland, Italy |
Mark Andrew ROLLINS | Switzerland, United Kingdom |
Robert Harold BAINES | Switzerland, United Kingdom |
Andrea STRERI | Switzerland, Italy |
Andrea STRERI | Switzerland, Italy |
Angelo Cristian MIOZZARI | Switzerland, Italy |
Angelo Cristian MIOZZARI | Switzerland, Italy |
William Thomas Neil ARCHER | Switzerland, United Kingdom |
William Thomas Neil ARCHER – | Switzerland, United Kingdom |
Davide Santino ISGRO’ | Switzerland, Italy |
Davide Santino ISGRO | Switzerland, Italy |
Gissur GUDMUNDSSON | Switzerland, Iceland |
Gissur GUDMUNDSSON | Switzerland, Iceland |
Christine Susan HEWITT-JONES | Switzerland, United Kingdom |
Michael Charles DOWNEY | Switzerland, United Kingdom |
Jacques Michel ABRAMO | Switzerland, France |
Jacqueline TULP | Switzerland, Netherlands |
Pieter Anton August KLUSENER | Switzerland, Netherlands |
Flaviu ROMAN | Switzerland, Romania |
Alfonso Andress CARPIO-RIVERO | Switzerland, Spain |
Dimitrios THEODORAKIS | Switzerland, Greece |
Jacqueline Maria ALLMAN | Switzerland, United Kingdom |
Steven Richard MORRIS | Switzerland, United Kingdom |
Steven Richard MORRIS | Switzerland, United Kingdom |
Bartlomiej Tadeusz WIECZOREK | Switzerland, Poland |
Gabil RZAYEV | Azerbaijan, Switzerland |
Gabil RZAYEV | Azerbaijan, Switzerland |
Enrico FALKENHAIN | Switzerland, Germany |
Enrico FALKENHAIN | Switzerland, Germany |
Ilgar RZAYEV | Azerbaijan, Switzerland |
Ilgar RZAYEV | Azerbaijan, Switzerland |
Antonluca CAMMARATA | Switzerland, Italy |
Paolo BRICHETTI | Switzerland, Italy |
Markus Alexander WENDEL | Switzerland, Spain |
Markus Alexander WENDEL | Switzerland, Spain |
Ina MANCKA | Switzerland, Italy |
Morrandas NEVES BOMFIM | Brazil, Switzerland |
Morrandas NEVES BOMFIM | Brazil, Switzerland |
Sandro Alan LEMMEN | Switzerland, Germany |
Martin SCHAKOWSKI | Switzerland, Germany |
Martin SCHAKOWSKI | Switzerland, Germany |
Valter BENCIVENGA | Switzerland, Italy |
Paul BOSCHUNG | Switzerland, Monaco |
Brian Patrick MOLONEY | Switzerland, Ireland |
Brian Patrick MOLONEY | Switzerland, Ireland |
Jens Allard POEPJES | Switzerland, Netherlands |
Alexis Nicolas PEGARD | Switzerland, Morocco |
Alexis Nicolas PEGARD | Switzerland, Morocco |
Vil’Dan BEKIROV | Switzerland, Ukraine |
Thomas Jörg Heinrich MEHRLING | Switzerland, Germany |
Claudia SCHMID | Austria, Switzerland |
Nicholas Hendrik BERNARD | Switzerland, South Africa |
Anna Danuta KOZLOWSKA | Switzerland, Poland |
Walter Anton BUCHER | Switzerland, Philippines |
Andreas REINHARDT | Switzerland, Germany |
Walter Anton BUCHER – | Switzerland, Philippines |
Andreas REINHARDT | Switzerland, Germany |
Wolfgang Dieter SCHMADLAK | Switzerland, Germany |
Rainer Alfons Georg DUFFNER | Switzerland, Germany |
Michele COLACI | Switzerland, Italy |
Roberto JUSTINO | Brazil, Switzerland |
Roberto JUSTINO | Brazil, Switzerland |
Didier FATIO | Switzerland, Malta |
Thomas Jörg Heinrich MEHRLING | Switzerland, Germany |
Ramon PLA NADAL | Switzerland, Spain |
Giuseppe PERRI | Switzerland, Italy |
James Antony TIDMARSH | Switzerland, France |
James Antony TIDMARSH | Switzerland, France |
Shuhai SHEN | Switzerland, China |
Shuhai SHEN | Switzerland, China |
Juan Pablo TUDELA ESTEBANEZ | Switzerland, Spain |
Tobias EBEL | Switzerland, Germany |
Ronny PAREDIS | Belgium, Switzerland |
Albo Aldo Alberto CICCARELLI | Switzerland, France |
Albo Aldo Alberto CICCARELLI | Switzerland, France |
Bernd KELLER | Switzerland, Germany |
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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