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 |
---|---|
MIKHAIL ZINGAREVICH | Switzerland |
IGOR KUZNETSOV | Switzerland |
GEORGE SHALCHU GEH | Switzerland |
ISAAC CHOUKROUN | Switzerland |
SEYED MOHAMAD SADREDIN GOLSTANEH | Switzerland |
DERMOT FACHTNA DESMOND | Switzerland |
MARCO LIPPMANN | Switzerland |
ANDREW DAMIAN PERL | Switzerland |
ANDREW BIRCH | Switzerland |
FRANK GERSTNER | Switzerland |
RAPHAEL NICOLAS SCHMID | Switzerland |
IGOR KUZNETSOV | Switzerland, Germany |
GEORGE SHALCHU GEH | Switzerland, United States |
ANDREY RAPPOPORT | Switzerland, Russia |
SERGEY VALUKA | Switzerland, Russia |
THOMAS PETER | Switzerland, United States |
JON RUSTEN | Switzerland, Norway |
ALBERT BALTHASAR KLOETI | Switzerland, Singapore |
ALBERT BALTHASAR KLOTI | Switzerland, Singapore |
NADIM HAKIM | Switzerland, Lebanon |
MIKHAIL ZINGAREVICH | Switzerland, Russia |
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 JOHN BIRCH | Switzerland, United Kingdom |
JEFFREY PAUL KUHLMAN | Switzerland, United States |
DAVID JOHN HAMILTON-MATTHEWS | Australia, Switzerland |
IRINA EPSHTEYN | Switzerland, Russia |
RIKHARDUR THORIR JOHANNESSON | Switzerland, Iceland |
VITOLD TOMASEVSKIJ | Switzerland, Lithuania |
ALEXANDRE NEVSKI | Switzerland, United Kingdom |
JOHN MICHAEL CHRISTOPHER | Switzerland, 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