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 |
---|---|
ANDREY NARUTSKIY | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
IBRAGIMOV SHUKHRAT TAKHIROVICH | Cyprus, Russia |
SAVVAS HADJIKYRIAKOU | Cyprus, Greece |
EGOR ALEKSEEV | Cyprus, Russia |
NEIL CHRISTOPHER JAMES SMITH | Cyprus, United Kingdom |
ALEXEY PORKHUN | Cyprus, Russia |
DMITRII FARBER | Cyprus, Russia |
ORESTES FINTIKLIS | Cyprus, United States |
EKATERINA BASKOVA | Cyprus, Russia |
DEMETRA NEOPHYTOU | Cyprus, United Kingdom |
NICHOLAS DEMETRIOS TSANGARIDES | Cyprus, United Kingdom |
NICOLAS FITOS | Cyprus, United Kingdom |
ORESTES FINTIKLIS | Cyprus, United States |
NEIL CHRISTOPHER JAMES SMITH | Cyprus, United Kingdom |
MARINA ANDREEVNA BRUSENSKAYA | Cyprus, Russia |
MARINA ZABUDSKAYA | Belarus, Cyprus |
MIKHAIL MANUKYAN | Cyprus, Russia |
CHRISTOFOROS RIGA | Cyprus, France |
ALEXANDER TRIFONOU | Cyprus, Russia |
TARUNA GUPTA | Cyprus, Kenya |
JUNQING WANG | China, Cyprus |
MICHALIS HADJIYIANNIS | Cyprus, Greece |
MARINOS KIAYIAS | Cyprus, Greece |
DMITRY LYUBININ | Cyprus, Russia |
ANNA LYUBININA | Cyprus, Russia |
NATALIA TIMKO | Cyprus, Russia |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
IOSIF SANDLER | Cyprus, Ukraine |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
ALEXEY PETROV | Cyprus, Russia |
SYLWIA ELZBIETA MALAXOS | Cyprus, Poland |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
VLADIMIR NIKITYUK | Switzerland, Cyprus, Russia |
VARNAVAS VARNAVA | Cyprus, United Kingdom, Nigeria |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
OLEG AXELROD | Cyprus, Israel, Russia |
GISELA CHRISTINE WALL | Cyprus, Germany, United Kingdom |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
NATALIA KRASNENKOVA | Cyprus, United Kingdom, Russia |
NATALIA KRASNENKOVA | Cyprus, United Kingdom, Russia |
MIKHAIL ARUSTAMOV | Cyprus, Russia, Uzbekistan |
VALERY SUBBOTIN | Cyprus, Monaco, Russia |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
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