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 |
---|---|
SHUKHRAT TAKHIROVICH IBRAGIMOV | Cyprus, Russia |
SHUKHRAT TAKHIROVICH IBRAGIMOV | Cyprus, Russia |
SHUKHRAT TAKHIROVICH IBRAGIMOV | Cyprus, Russia |
ANDREY KOZLOV | Cyprus, Russia |
DEMETRIS SERGHIDES | Cyprus, Monaco |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
NATALIYA ANDRIENKO | Cyprus, Russia |
ANDREY SHALASHNIKOV | Cyprus, Russia |
VICTORIA RYZHKINA | Cyprus, Russia |
ILYA GENKIN | Cyprus, Russia |
SHUKHRAT IBRAGIMOV IBRAGIMOV TAKHIROVICH | Cyprus, Russia |
MARINA ANDREEVNA BRUSENSKAYA | Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
DOTSA GANNA | Cyprus, Russia |
YULIYA BARDINA | Cyprus, Russia |
DMITRII FARBER | Cyprus, Russia |
ANDREY PORTNYAGIN | Cyprus, Russia |
TATIANA PUGACHEVA | Belarus, Cyprus |
NIKOLAY SHALAVIN | Cyprus, Russia |
IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
OLENA RUDA | Belarus, Cyprus |
OLENA RUDA | Belarus, Cyprus |
ALEXANDRA BULGAKOVA | Cyprus, Russia |
ALEXANDRA BULGAKOVA | Cyprus, Russia |
ALEXANDRA BULGAKOVA | Cyprus, Russia |
JOANNA ECONOMAKIS PITTAKAS | Cyprus, Russia |
ALEXANDRA BULGAKOVA | Cyprus, Russia |
ALEXANDRA BULGAKOVA | Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
ANATOLY NOVOSELOV | Cyprus, Russia |
ALEXANDER BORISOV | Cyprus, Russia |
DAVID SAVVA | Cyprus, United Kingdom |
DAVID SAVVA | Cyprus, United Kingdom |
COSTAS CONSTANTINOU | Cyprus, United Kingdom |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
IBRAGIMOV SHUKHRAT TAKHIROVICH | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
TATIANA GOLUBEVA | Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
NEIL CHRISTOPHER JAMES SMITH | Cyprus, United Kingdom |
DMITRII FARBER | Cyprus, Russia |
VLADIMIR SOBOLEV | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
CHRISILIOS KYRIAKOU | Cyprus, Monaco |
MIKHAIL KHOKHLOV | Cyprus, Russia |
SERGEY PUGACHEV | Cyprus, Ukraine |
ANATOLII PAVLOV | Cyprus, Russia |
ALEXANDRA BULGAKOVA | Cyprus, Russia |
ANNA BERKOVICH | Switzerland, Cyprus |
SERGEI PALKIN | Switzerland, Cyprus |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
PANAYIOTA MATSI EPENETOU | Cyprus, United Kingdom |
AGAMEMNON EPENETOS | Cyprus, United Kingdom |
DEMETRIS GEORGIU | Cyprus, Czech Republic |
DMITRII FARBER | Cyprus, Russia |
TATIANA GOLUBEVA | Cyprus, Russia |
IOSIF SANDLER | Cyprus, Ukraine |
SERGEY PUGACHEV | Cyprus, Ukraine |
ELENI PRASKELI | Cyprus, Greece |
EKATERINA BASKOVA | Cyprus, Russia |
FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
MARINA ANDREEVNA BRUSENSKAYA | Cyprus, Russia |
ADRIAN ANDONE | Cyprus, Romania |
SAVVAS HADJIKYRIAKOU | Cyprus, Greece |
ANZHELIKA AZADYANTS | Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
EKATERINA ARKADYEVNA ZININA | Cyprus, Russia |
FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
NEIL CHRISTOPHER JAMES SMITH | Cyprus, United Kingdom |
SHUKHRAT IBRAGIMOV IBRAGIMOV TAKHIROVICH | Cyprus, Russia |
IBRAGIMOV SHUKHRAT TAKHIROVICH | Cyprus, Russia |
DAVID JOHN NOVELL | Cyprus, United Kingdom |
EKATERINA BASKOVA | Cyprus, Russia |
VIKTORIA HENKELMANN | Cyprus, Germany |
DMITRII FARBER | Cyprus, Russia |
ELENA SINAYUK | Cyprus, Russia |
ANDREY NARUTSKIY | Cyprus, Russia |
EKATERINA BASKOVA | Cyprus, Russia |
NATALIA ISAYKINA | Cyprus, Russia |
DIMO MARINOV MLADENDV | Bulgaria, Cyprus |
SHUKHRAT IBRAGIMOV | Cyprus, Russia |
DMITRII FARBER | Cyprus, Russia |
MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
SAVVAS HADJIKYRIAKOU | Cyprus, Greece |
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