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 SHALASHNIKOV | Cyprus, Russia |
| Theodoros Nicolaides | Bahrain, Cyprus |
| Nicolaides Theodoros | Bahrain, Cyprus |
| Andreas Orphanides | Cyprus, South Africa |
| Braunton Advisors Corp | Cyprus, British Virgin Islands |
| Shane Michael Smith | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Evgeni Olentuch | Belarus, Cyprus |
| Andriy Glavatskyy | Cyprus, Ukraine |
| ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) | Cyprus, Luxembourg |
| Irene G Spoerry | Switzerland, Cyprus |
| Lilia Muller | Cyprus, Russia |
| Renos Yiangou | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Gary Williams | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Uwe Karsten Lenhoff | Cyprus, Germany |
| DIANA MINAEVA | Cyprus, Moldova |
| Ekaterina Moiseenkova | Cyprus, Russia |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| NATALIA ANTONIOU | Belarus, Cyprus |
| Sean Hogan | Cyprus, United Kingdom |
| Jason Hughes | Cyprus, United Kingdom |
| Maria Kyriakou | Cyprus, United Kingdom |
| Andreas Mercouri | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Michelle Anne Wiliamson Draper | Cyprus, United Kingdom |
| Sean Lee Hogan | Cyprus, United Kingdom |
| Yiangos Yiangou | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Jane Michaelidou | Cyprus, United Kingdom |
| Irene G Spoerry | Switzerland, Cyprus |
| COATES - Matthew S | Cyprus, United Kingdom |
| MOUSTRAS Andreas T | Cyprus, United Kingdom |
| WILLIMASON DRAPER Michelle Anne | Cyprus, United Kingdom |
| Kirill Gorodin | Cyprus, Russia |
| Nicholas Procopis Vanezis | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew S Coates | Cyprus, United Kingdom |
| Sergey Vasnin | Cyprus, Russia |
| Andreas T Moustras | Cyprus, United Kingdom |
| Christiana Kouppi | Australia, Cyprus |
| Matthew S Coates | Cyprus, United Kingdom |
| Sean Hogan | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Christiana KOUPPI | Australia, Cyprus |
| Evi HAMALIS | Cyprus, United Kingdom |
| Matthew S. COATES | Cyprus, Isle of Man |
| Ivan Marinkin | Cyprus, Russia |
| LIVIA PRODROMOU | Cyprus, Hungary |
| Jason Hughes | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Gary Williams | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Michelle Anne Williamson Draper | Cyprus, United Kingdom |
| Alexandros Pappas | Cyprus, Greece |
| Andreas T. Moustras | Cyprus, United Kingdom |
| Christiana Kouppi | Australia, Cyprus |
| Evi Chamali | Cyprus, United Kingdom |
| Marija Kostenko | Cyprus, Latvia |
| Uwe Karsten Lenhoff | Cyprus, Germany |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Jason Hughes | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Matthew S Coates | Cyprus, United Kingdom |
| Jason Hughes | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Michelle Anne Williamson Draper | Cyprus, United Kingdom |
| KOUPPI Christiana | Australia, Cyprus |
| MOUSTRAS Andreas T | Cyprus, United Kingdom |
| Sean Hogan | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Andreas Orphanides | Cyprus, South Africa |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| KOUPPI Christiana | Australia, Cyprus |
| MOUSTRAS Andreas T | Cyprus, United Kingdom |
| LOIZOS CHRISTOFOROU LOIZOU | Cyprus, United Kingdom |
| Jamie Edward Thompson | Cyprus, United Kingdom |
| Michalis Kranidiotis | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Irene G Spoerry | Switzerland, Cyprus |
| Jane Michaelidou | Cyprus, United Kingdom |
| Stefanos Georgiades | Cyprus, South Africa |
| RODBY SERVICES LIMITED | Cyprus, British Virgin Islands |
| LIVIA PRODROMOU | Cyprus, Hungary |
| Multiserve Ltd | Cyprus, British Virgin Islands |
| Sean Hogan | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Michelle Anne Williamson Draper | Cyprus, United Kingdom |
| Heljen Georgalides | Cyprus, Sudan |
| Hellen Georgalides | Cyprus, Sudan |
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Categories
- Offshore Entities 6
- Officers 1,239
- Intermediaries 0
- Addresses 567
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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