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 |
|---|---|
| IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
| MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
| IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
| MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
| IGOR GENNADIEVICH OMELCHENKO | United Arab Emirates, Cyprus, Ukraine |
| MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
| CHRISILIOS KYRIAKOU | Australia, Cyprus, Monaco |
| SHIRLEY MO WAH KWOK | China, Cyprus, United Kingdom |
| 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 |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| YULIA BOLSHAN | Barbados, Cyprus, Russia |
| VADIM BELYAEV | Cyprus, United Kingdom, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
| FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| FEDOR BURCHENKO | United Arab Emirates, Cyprus, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| NIKOLAOS TSANTSARAKIS | Cyprus, Germany, Greece |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| YULIA BOLSHAN | Barbados, Cyprus, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| YULIA BOLSHAN | Barbados, Cyprus, Russia |
| MIKHAIL DUBININ | Cyprus, United Kingdom, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| EDUARD NOVOSELOV | Cyprus, Israel, Russia |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| YIANNAKIS THEOPHANI CHRISTODOULOU | Cyprus, United Kingdom, Monaco |
| EDUARD NOVOSELOV | Cyprus, Israel, Russia |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| RUSLAN GORYUKHIN | Switzerland, Cyprus, Ukraine |
| YULIA BOLSHAN | Barbados, Cyprus, Russia |
| VLADIMIR NIKITYUK | Switzerland, Cyprus, Russia |
| NATALIA NESTERENKO | Cyprus, Russia, Ukraine |
| ANDREY SHELUKHIN | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| PRETELO LIMITED | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| ARINA LAZAROU | Cyprus |
| CORMACK LIMITED | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| CHRISTOFOROS CHRISTOFOROU | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| GRANDCITY PROPERTY LTD | Cyprus |
| BRENCERE INVESTMENTS LIMITED | Cyprus |
| PRODROMOS PHOTIADES | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| THEANO CHRISTOFI | Cyprus |
| TOULLA PETSA | Cyprus |
| KYRIACOS J. KOUSHOS | Cyprus |
| GEORGE KORFIOTIS | Cyprus |
| MR. DJAFER MUSTAFA | Cyprus |
| TM GROUP LTD | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| MR. KYRIACOS J. KOUSHOS | Cyprus |
| MR. GEORGE KORFIOTIS | Cyprus |
| PRETELO LIMITED | Cyprus |
| MOJITA LIMITED | Cyprus |
| KYRIACOS J. KOUSHOS | Cyprus |
| GEORGE KORFIOTIS | Cyprus |
| ATHANASIOS KORFIOTIS | Cyprus |
| CLEO KOUSHOS - CROS | Cyprus |
| LOUCAS KOUSHOS | Cyprus |
| IOANNA G. KORFIOTIS | Cyprus |
| PRETELO LIMITED | Cyprus |
| ELENA KOUSHOS | Cyprus |
| LOIZOS PAPACHARALAMBOUS | Cyprus |
| ELENI PAPACHARALAMBOUS | Cyprus |
| EVANGELOS CATSAMAS | Cyprus |
| MARGARITA MAIMONI | Cyprus |
| OPERLANIL LIMITED | Cyprus |
| PRETELO LIMITED | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| FENTONIR TRADING & INVESTMENTS LIMITED | Cyprus |
| CHRISTOS LIASSIS | Cyprus |
| PRETELO LIMITED | Cyprus |
| ELIZAVETA FATAKHOVA | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
| CHARIS VRYONIDOU | Cyprus |
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
Get our stories in your inbox
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.