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 |
---|---|
Matthew S Coates | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Jason Hughes | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, Isle of Man |
Uwe Karsten Lenhoff | Cyprus, Germany |
Andreas T Moustras | Cyprus, United Kingdom |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Sara Hollinrake | Cyprus, United Kingdom |
Andreas Orphanides | Cyprus, South Africa |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Jason Hughes | Cyprus, United Kingdom |
Mark Andrew Derek Farmer | Cyprus, United Kingdom |
Kelly Lisa Conn | Cyprus, United Kingdom |
Yiangos Yiangou | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Gary Williams | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom, Jamaica |
Gary Williams | Cyprus, United Kingdom, Jersey |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Sean Hogan | Cyprus, United Kingdom, Jamaica |
Sean Hogan | Cyprus, United Kingdom, Jamaica |
Alexandras Iliadis | Cyprus, Georgia, Greece |
Alexandros Iliadis | Cyprus, Georgia, Greece |
Ruslan Goryukhin | Switzerland, Cyprus, Ukraine |
Elena Vagievskagia | Cyprus, Greece, Russia |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Jamie Edward Thompson | Cyprus, United Kingdom, Guernsey |
Dareios Georgios Melas | Cyprus, Egypt, Greece |
Eas Josef Tchacos | Cyprus, Egypt, Greece |
Gary Williams | Cyprus, United Kingdom, Jersey |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Gary Williams | Cyprus, United Kingdom, Jersey |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
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