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 |
---|---|
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
MIKHAIL ARUSTAMOV | Cyprus, Russia, Uzbekistan |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
ILYA KOMAROV | Cyprus, Spain, Russia |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
YULIA BOLSHAN | Barbados, Cyprus, Russia |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
CHRISILIOS KYRIAKOU | Australia, Cyprus, Monaco |
SHIRLEY MO WAH KWOK | China, Cyprus, United Kingdom |
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 |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
YULIA BOLSHAN | Barbados, Cyprus, Russia |
VADIM BELYAEV | Cyprus, United Kingdom, Russia |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
NIKOLAOS TSANTSARAKIS | Cyprus, Germany, Greece |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
YULIA BOLSHAN | Barbados, Cyprus, Russia |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
YULIA BOLSHAN | Barbados, Cyprus, Russia |
MIKHAIL DUBININ | Cyprus, United Kingdom, Russia |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
REFAEL EDRY | Cyprus, United Kingdom, Israel |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
EDUARD NOVOSELOV | Cyprus, Israel, Russia |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
EDUARD NOVOSELOV | Cyprus, Israel, Russia |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
YULIA BOLSHAN | Barbados, Cyprus, Russia |
VLADIMIR NIKITYUK | Switzerland, Cyprus, Russia |
NATALIA NESTERENKO | Cyprus, Russia, Ukraine |
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