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 |
---|---|
BRETT WALSH | Bahamas, Canada |
DOUGLAS ROBERT EUGENE WILSON | Canada, Hong Kong |
ZBIGNIEW RACZYNSKI | Andorra, Canada, Poland |
AFSANE JETHA | Canada, United Kingdom |
MARVIN HERBERT WELSH | Canada, United Kingdom |
BEAT JOSEPH GULDIMANN | Canada, Sweden |
EUGENE MINYAILO | Canada, Ukraine |
EUGENE MINYAILO | Canada, Ukraine |
EUGENE MINYAILO | Canada, Ukraine |
EUGENE MINYAILO | Canada, Ukraine |
HOUSHANG BOUZARI | Canada, Iran |
SHEHAB SHANTI | Canada, Jordan |
HANA STEVENS | Canada, Monaco |
MIKHAIL BLINDERMAN | Canada, South Africa |
BORIS KRYUCHKOV | Canada, United Kingdom |
ELENA KRYUCHKOV | Canada, Ukraine |
ELENA KRYUCHKOV | Canada, Ukraine |
BORIS KRYUCHKOV | Canada, United Kingdom |
NICHOLAS PETER CREMIN | Canada, United Kingdom |
MUWAFFAQ ALEXANDER GHAZI | United Arab Emirates, Canada, Iraq |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
TANIA AKL | United Arab Emirates, Canada, Lebanon |
SHAHIDA NAJAM KHAWAJA | United Arab Emirates, Canada, Pakistan |
MAHA NAJAM KHAWAJA | United Arab Emirates, Canada, Saudi Arabia |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
LOUIS ABI HABIB | Canada, Lebanon |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
FARIS NIMRY | Canada, Jordan |
TAMER ERIAN | Canada, Egypt |
SAMUEL OSAZE IYAMU | Canada, Nigeria |
ALEXANDER OLUSA DUGGAN | Canada, Nigeria |
BERNADETTE TITI DUGGAN | Canada, Nigeria |
ALEXANDER OLUSA DUGGAN | Canada, Nigeria |
MARIA RITA ROSATI | Canada, Italy |
ABBAS HYDER BILGRAMI | Canada, Pakistan, South Africa |
MUDHAR GHASSAN SHAWKAT | Canada, Iraq, Lebanon |
ROBERT THOMAS PEERLESS | Canada, France, Monaco |
SONIA HÉCHÉMA HANNA | Canada, Egypt, Monaco |
MAZEN HADDAD | Canada, Kuwait, Monaco |
LEON MICHEL SERRUYA | Canada, Dominican Republic, Morocco |
ROBERT THOMAS PEERLESS | Canada, France, Monaco |
COLIN FAN | Canada, China, United Kingdom |
GEORGE HANNA | Canada, Egypt, Monaco |
SONIA HANNA HECHEMA | Canada, Egypt, Monaco |
MAZEN HADDAD | Canada, Kuwait, Monaco |
ROBERT THOMAS PEERLESS | Canada, Morocco, Monaco |
ROBERT THOMAS PEERLESS | Canada, Morocco, Monaco |
ROBERT THOMAS PEERLESS | Canada, Morocco, Monaco |
SANDOR ZOLTAN AMBRUS | Canada, Hungary, Monaco |
GEORGE HANNA | Canada, Egypt, Monaco |
ROBERT THOMAS PEERLESS | Canada, France, Monaco |
ALEXANDER MACHKEVITCH | Canada, Israel, Kyrgyzstan |
LOUDMILA BOURLAKOVA | Canada, Monaco, Ukraine |
LOUDMILA BOURLAKOVA | Canada, Monaco, Ukraine |
LOUDMILA BOURLAKOVA | Canada, Monaco, Ukraine |
ALI HYDER BILGRAMI | Canada, United Kingdom, Pakistan |
MILAGROS SEMPERE BORAU | Argentina, Canada, Spain |
YOUNG MAI SAN | Canada, China, Hong Kong |
NATASHA DALAL | Canada, Libya, Saudi Arabia |
ALNOOR GOULAMALY MANDEJEE REHAMTULAH | Canada, Madagascar, Mauritius |
IAN EVERETT MILLAIS | Canada, Malaysia, Venezuela |
ALI HYDER BILGRAMI | Canada, United Kingdom, Pakistan |
IGAL SCHEINBERG | Canada, Isle of Man, Israel |
IAN EVERETT MILLAIS | Canada, Malaysia, Venezuela |
FELIX SULLIVAN ABENHAIM | Canada, France, United States |
OUSSAMA RIDA LABABEDI | Canada, France, Monaco |
ROBERT THOMAS PEERLESS | Canada, France, Monaco |
JACQUES CIMETIER | Canada, France, United States |
YASER ALABDALLAH ALYOUNES | Canada, Saudi Arabia, Syria |
RAYMOND RICHARD PRUDO-CHLEBOSZ | Canada, United Kingdom, Palestine |
RAYMOND RICHARD PRUDO-CHLEBOSZ | Canada, United Kingdom, Palestine |
VINCENT CHOK | Brunei, Canada, Hong Kong |
NICHOLAS JAMES SWIERZY | Canada, United Kingdom, Singapore |
GEORGE HANNA | Canada, Egypt, Monaco |
SONIA HECHEMA HANNA | Canada, Egypt, Monaco |
MICHAEL DAVID KATINA | Brazil, Canada, United States |
NABIL SAFIEDDINE | Canada, Lebanon, Morocco |
SHIRAN RYAN PERERA | Canada, Ireland, Kenya |
NADINE DALAL | Canada, Lebanon, Libya, Saudi Arabia |
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