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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

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
Mikhail Opengeym Switzerland, Cyprus, Russia
Ruslan Goryukhin Switzerland, Cyprus, Russia
Mikhail Opengeym Switzerland, Cyprus, Russia
Ruslan Goryukhin Switzerland, Cyprus, Russia
Matthew Spencer Coates United Arab Emirates, Cyprus, United Kingdom
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
NIKITA TIKHONOV Cyprus, Russia
CARL MACKINDER Cyprus, United Kingdom
NADA BIFANI Cyprus, Lebanon
ALEXANDER ZHEBIN Cyprus, Russia
SALAM MUHANNA Cyprus, Israel
SOTIRIS GEORGIOU Cyprus, United Kingdom
VITALY MALKIN Cyprus, Luxembourg
ANTHONY JOHN PENTLAND Cyprus, United Kingdom
ROBERT MAC DONNELL Cyprus, Ireland
CONSTANTIN BIFANI Cyprus, Lebanon
ALEXEI SEMENOV Cyprus, United Kingdom
ELENA ZHUKOVA Cyprus, Russia
RONNY INGVAR BREIVIK Cyprus, Norway
OXANA BORISOVNA KUCHURA Cyprus, Saint Kitts and Nevis
OXANA KUCHURA Cyprus, Kazakhstan
SHOHAM LAVAN Cyprus, Israel
KONSTANTIN SENATOROV Cyprus, Russia
Christos Makaritis Cyprus, Greece
Christos Makaritis Cyprus, Greece
Graeme SHERMAN Cyprus, United Kingdom
Richard Michael NASH Cyprus, United Kingdom
Richard Michael NASH Cyprus, United Kingdom
Ran Aharon HAY Cyprus, Israel
Ran Aharon HAY Cyprus, Israel
Vladimir PERMINOV Cyprus, Russia
Osama Adnan Abdel Rahman SHANAA Cyprus, Jordan
Osama Adnan Abdel Rahman SHANAA Cyprus, Jordan
David EL DIB Austria, Cyprus
Mete FERIDUN Cyprus, United Kingdom
Mete FERIDUN Cyprus, United Kingdom

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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