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 |
---|---|
TOMAS FIALA | Czech Republic |
KAMIL GOCA | Czech Republic |
VACLAV KORECKY | Czech Republic |
GUITARD PHILIPPE ROGER LOUIS | Czech Republic |
KAMIL GOGA | Czech Republic |
MIROSLAV CACKY | Czech Republic |
JIRI KUBELKA | Czech Republic |
ROBERT VACEK | Czech Republic |
LEONID TITOV | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
KAMIL GOCA | Czech Republic |
TOMAS FIALA | Czech Republic |
KAMIL GOCA | Czech Republic |
BOHUSLAV SANTRUCEK | Czech Republic |
ZBYNEK BABOR | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
KAMIL GOCA | Czech Republic |
KAMIL GOCA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
TOMAS FIALA | Czech Republic |
KAMIL GOCA | Czech Republic |
TOMAS FIALA | Czech Republic |
JAROMIR SOUKUP | Czech Republic |
ALES MRISA | Czech Republic |
Andrej Babis | Czech Republic |
Andrej Babis | Czech Republic |
Andrej Babis | Czech Republic |
VARVARA TERENYA | Czech Republic, Russia |
EMILIO ERICK GARCIA TORRES | Czech Republic, Mexico |
OSKAR SINGER | Czech Republic, Israel |
ERELLA SINGER | Czech Republic, Israel |
RALPH EDGAR HOWIE | Australia, Czech Republic |
ALEXEY OSUTIN | Czech Republic, Russia |
MARTIN BAHLEDA | Czech Republic, Slovakia |
RADOVAN VITEK | Switzerland, Czech Republic |
MARTIN BAHLEDA | Czech Republic, Slovakia |
DEMETRIS GEORGIU | Cyprus, Czech Republic |
DAVID EMIL JELINEK | Czech Republic, United States |
MORDECHAI GOLDNER | Czech Republic, Israel |
MORDECHAI GOLDNER | Czech Republic, Israel |
MORDECHAI GOLDNER | Czech Republic, Israel |
MORDECHAI GOLDNER | Czech Republic, Israel |
ANNA KORCHAGINA | Czech Republic, Russia |
MICHAL KRESLIK | Czech Republic, Monaco |
RODOLFO DANY OSERS WEISS | Czech Republic, Venezuela |
TOMAS GARY OSERS WEISS | Czech Republic, Venezuela |
MIGUEL ANDRE GARY OSERS WEISS | Czech Republic, Venezuela |
RODOLFO DANY OSERS WEISS | Czech Republic, Venezuela |
TOMAS GARY OSERS WEISS | Czech Republic, Venezuela |
MIGUEL ANDRE GARY OSERS WEISS | Czech Republic, Venezuela |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
ALEH ARTSIUSHENKA | Belarus, Czech Republic, United Kingdom |
TOMAS NOVAK | Czech Republic |
ALES DVORAK | Czech Republic |
MICHAL PETR | Czech Republic |
LUKAS NEMECEK | Czech Republic |
JIŘÍ SÁKO | Czech Republic |
HELENA KOPELOVA | Czech Republic |
JOSEF CHLIBEK | Czech Republic |
ERIK MACHACIK | Czech Republic |
Aleš Brachtl | Czech Republic |
ROMAN VASEK | Czech Republic |
ROMAN VASEK | Czech Republic |
JAN RADIC | Czech Republic |
VLASTIMIL ZÍKA | Czech Republic |
JANA JANOTOVA | Czech Republic |
DAVID SATKE | Czech Republic |
JAN KRIVANEK | Czech Republic |
OLGA JAROSOVA | Czech Republic |
JITI SDKO | Czech Republic |
LUKAS NEMECEK | Czech Republic |
KONSTANTIN LAVRUSHIN | Czech Republic |
JIŘÍ HOLÝ | Czech Republic |
MGR. JIRI TOPKA | Czech Republic |
DANIEL JANOTA | Czech Republic |
Helena Kopelová | Czech Republic |
VLASTIMIL SEIBERT | Czech Republic |
ROMAN FABIAN | Czech Republic |
KIRILL SINCOV | Czech Republic |
TICHY TOMAS | Czech Republic |
DAVID ENGELTHALER | Czech Republic |
MARIE KLICOVA | Czech Republic |
MARTIN RACOK | Czech Republic |
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