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 |
|---|---|
| MARINA ZABUDSKAYA | Belarus, Cyprus |
| MIKHAIL MANUKYAN | Cyprus, Russia |
| CHRISTOFOROS RIGA | Cyprus, France |
| ALEXANDER TRIFONOU | Cyprus, Russia |
| TARUNA GUPTA | Cyprus, Kenya |
| JUNQING WANG | China, Cyprus |
| MICHALIS HADJIYIANNIS | Cyprus, Greece |
| MARINOS KIAYIAS | Cyprus, Greece |
| DMITRY LYUBININ | Cyprus, Russia |
| ANNA LYUBININA | Cyprus, Russia |
| NATALIA TIMKO | Cyprus, Russia |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| SERGEY PUGACHEV | Cyprus, Ukraine |
| IOSIF SANDLER | Cyprus, Ukraine |
| MARLEN DZHERALDOVICH MANASOV | Cyprus, Russia |
| ALEXEY PETROV | Cyprus, Russia |
| SYLWIA ELZBIETA MALAXOS | Cyprus, Poland |
| ANDREAS LAZAROU | United Arab Emirates, Cyprus |
| VARNAVAS VARNAVA | Cyprus, United Kingdom, Nigeria |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| OLEG AXELROD | Cyprus, Israel, Russia |
| GISELA CHRISTINE WALL | Cyprus, Germany, United Kingdom |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| NATALIA KRASNENKOVA | Cyprus, United Kingdom, Russia |
| NATALIA KRASNENKOVA | Cyprus, United Kingdom, Russia |
| MIKHAIL ARUSTAMOV | Cyprus, Russia, Uzbekistan |
| FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
| FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
| VALERY SUBBOTIN | Cyprus, Monaco, Russia |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| MIKHAIL ARUSTAMOV | Cyprus, Russia, Uzbekistan |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| ILYA KOMAROV | Cyprus, Spain, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| YULIA BOLSHAN | Barbados, Cyprus, Russia |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| VLADIMIR NIKITYUK | Switzerland, Cyprus, Russia |
| IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
| MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
| IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
Filter by
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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