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 |
|---|---|
| Andreas T Moustras | Cyprus, United Kingdom |
| Yiangos Yiangou | Cyprus, United Kingdom |
| COMPASERVUS (NOMINEES) LIMITED | Cyprus, British Virgin Islands |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Mann Made Trustees Limited as Trustee of the Flame Lily Trust | Cyprus, Isle of Man |
| IMPERIUM NOMINEES LIMITED | Cyprus, British Virgin Islands |
| Uwe Karsten Lenhoff | Cyprus, Germany |
| Andreas T Moustras | Cyprus, United Kingdom |
| Matthew S. Coates | Cyprus, United Kingdom |
| Michelle Anne Willamson Draper | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Andreas Orphanides | Cyprus, South Africa |
| DIANA MINAEVA | Cyprus, Moldova |
| Dmitry Zhdanov | Cyprus, Russia |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| PETROS PETROU | Cyprus, British Virgin Islands |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Michelle Anne Williamson Draper | Cyprus, United Kingdom |
| Mann Made Trustees Limited as Trustee of the Flame Lily Trust | Cyprus, Isle of Man |
| Pavlos Pavlou | Cyprus, Greece |
| Andreas T Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Antonis Ambrus Papp | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Matthew S Coates | Cyprus, United Kingdom |
| Michelle Anne Williamson Draper | Cyprus, United Kingdom |
| Kelly Lisa Conn | Cyprus, United Kingdom |
| VLADIMIR NIYAZOV | Cyprus, Russia |
| Kelly Lisa Conn | Cyprus, United Kingdom |
| Andrey Titarenko | Cyprus, Russia |
| Vladimir Niyazov | Cyprus, Russia |
| Robert Harle | Cyprus, United Kingdom |
| Sean Hogan | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Matthew S COATES | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Gary Williams | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Andreas T Moustras | Cyprus, United Kingdom |
| Andreas Thomas Moustras | Cyprus, United Kingdom |
| Matthew Spencer Coates | Cyprus, United Kingdom |
| Irene G Spoerry | Switzerland, Cyprus |
| Jane Michaelidou | Cyprus, United Kingdom |
| Stefanos Georgiades | Cyprus, South Africa |
| Elena Nikolaeva | Cyprus, Russia |
| Andreas T Moustras | Cyprus, United Kingdom |
| 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 |
| Loucas Haviaras | Cyprus |
| Loucas Haviaras | Cyprus |
| Ismail DJEMAL | Cyprus |
| Charalampos STAVRINIDES | Cyprus |
| Rea loulia HAVIARA | Cyprus |
| Andreas HAVIARAS | Cyprus |
| 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 |
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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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Reconciliation API
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.