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 |
---|---|
ROBERTO ANTHONY MORON | Curaçao |
MARIANA ALICIA DA SILVA DE FREITAS | Curaçao |
ROBERT ANTHONY MORON | Curaçao, Netherlands |
ROBERT ANTHONY MORON | Curaçao, Netherlands |
WILLEM PIETER MAAL | Curaçao, Netherlands |
IRVING SAMUEL POWELL | Curaçao, Netherlands |
JOAO DA SILVA DE GOES | Curaçao, Netherlands |
MARIA ISABEL CAIRES NOBREGA | Curaçao, Netherlands |
MANUEL DUARTE DE FREITAS | Curaçao, Portugal |
ROBERT ANTHONY MORON | Curaçao, Netherlands |
CARMELO VITTORIO DE ESTEFANO ROJAS | Curaçao, Venezuela |
CARMELO VITTORIO DE ESTEFANO ROJAS | Curaçao, Venezuela |
MANUEL VIEIRA DA LUZ | Curaçao, Portugal |
MARIA MANUELA GOMES DE CARVALHO | Curaçao, Portugal |
JOAO FERNANDES BAETA | Curaçao, Portugal |
IRENE FATIMA BAETA | Curaçao, Netherlands |
FRANCES DEBIE PANCER POWELL | Curaçao, Netherlands |
KEILJ MEIT | Curaçao, Netherlands |
ABRAHAM ARTHUR GOUDSMIT | Curaçao, Netherlands |
IRVING SAMUEL POWELL | Curaçao, Netherlands |
JOSHUA DEVIN PANCER | Curaçao, Netherlands |
JOSHUA DEVIN PANCER | Curaçao, Netherlands |
MARIA SALVINA DO MONTE ANDRADE | Curaçao, Portugal |
JOSE MADALENA DE SOUSA | Curaçao, Portugal |
JOAO DA SILVA DE FREITAS | Curaçao, Portugal |
KEILJ MEIT | Curaçao, Netherlands |
FEIGI SEIBALD | Curaçao, Netherlands |
DIANE JESURUN DE LIMA | Curaçao, Netherlands, Panama |
ISRAEL PINCHEVSKI UZCATEGUI | Curaçao, Trinidad and Tobago, Venezuela |
DANIEL KHOUDARI AMRAM | Colombia, Curaçao, Netherlands |
DANIEL KHOUDARI AMRAM | Colombia, Curaçao, Netherlands |
DANIEL KHOUDARI AMRAM | Colombia, Curaçao, Netherlands |
LEON BEKERMAN | Curaçao, Netherlands, Syria |
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