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 |
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Tomés KINDL | Czech Republic |
Marek PECHANEC | Czech Republic |
Michal DURACKA | Czech Republic |
Zbynek SVEC | Czech Republic |
Miroslav JANSKY | Czech Republic |
Irina URBANOVA | Czech Republic |
Miroslav LISTIK | Czech Republic |
Josef ZAJICEK | Czech Republic |
Michal KUTZENDORFER | Czech Republic |
Zdeněk MULLER | Czech Republic |
Zbynek SVEC | Czech Republic |
Lukas MICHNA | Czech Republic |
Lukas MICHNA | Czech Republic |
Barbora KRUMNIKLOVA | Czech Republic |
Anna KORCHAGINA | Czech Republic, Russia |
Jan STOK | Czech Republic, Latvia |
Ondrej SLEZAK | Czech Republic, Germany |
Paul HUTCHINSON | Czech Republic, United Kingdom |
Paul HUTCHINSON | Czech Republic, United Kingdom |
Andrey RASKIN | Czech Republic, Russia |
Václav CHADRABA | Czech Republic, Germany |
Emilio Erick GARCIA TORRES | Czech Republic, Mexico |
Emilio Erick GARCIA TORRES | Czech Republic, Mexico |
Anton ROMANOV | Czech Republic, Russia |
Ekaterina KHOROSHAVTSEVA | Czech Republic, Russia |
Ekaterina KHOROSHAVTSEVA | Czech Republic, Russia |
Massimo BRUSA PASQUE’ | Czech Republic, Italy |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more