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 |
---|---|
MARTIN SCHINDLER | Germany, Uruguay |
FEDERICO SCHINDLER GOLUB | Germany, Uruguay |
MARTIN SCHINDLER | Germany, Uruguay |
KLAUS MICHAEL FELSMANN HOLLMANN | Colombia, Germany |
GUILLERMO ARTURO HEINS FINKENSTEDT | Colombia, Germany |
HERTHA FREIFRAU VON STENGEL | Germany, Spain |
CARLSEN SVEND-OLAV | Chile, Germany |
ROLAND PATYAKA | Germany, Ukraine |
ROLAND PATYAKA | Germany, Ukraine |
CHRISTIAN WOLFGANG LEDWON | Germany, Ecuador |
CHRISTIAN ROBERT SCHNEIDER | Germany, Guatemala |
CHRISTIAN ROBERT SCHNEIDER | Germany, Guatemala |
CHRISTIAN ROBERT SCHNEIDER | Germany, Guatemala |
CLAUS PETER MITTERMAYER | Germany, Panama |
CHRISTA PAULINE ILSE GIESE | Germany, United Kingdom |
CHRISTA PAULINE ILSE GIESE | Germany, United Kingdom |
MAZYAR MOGHADAM | Germany, United Kingdom |
ERNESTO CHAIM | Germany, Mexico |
ARNO HEINZ SCHULZ | Switzerland, Germany |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
PETER JOCHEN KETELSEN | Germany, Spain |
STEFAN LIEDTKE | Chile, Germany |
HANS LOTTES | Armenia, Germany |
KNUTH MEYER | Armenia, Germany |
JOACHIM KAIS | Germany, Liechtenstein |
PHILIPP FÖRDERER | Germany, France |
REAZ UDDIN MAHMOUD | Germany, India |
ASHA NAVIN C. SHAH | United Arab Emirates, Belgium, Germany |
THORSTEN LUHRS | Germany, Panama |
HANNS JOACHIM WALTER FRANKE | Germany, Netherlands |
RONALD FEDERICO BUHLER | Germany, Mexico |
RONALD FEDERICO BUHLER | Germany, Mexico |
RONALD FEDERICO BUHLER | Germany, Mexico |
KLAUS DIETER KARL ERNST | Cyprus, Germany |
HEINZ PETER WERNER BEYE | Argentina, Germany |
GEORG RUDOLF RAFAEL | Germany, Monaco |
CLAUDIA MARIA DE VERE DRUMMOND | Germany, United Kingdom |
CORNELIA LANGE FRIESS | Germany, Peru |
VERA ROSA HOLZ LEVY | Germany, Uruguay |
STEPHANIE CHRISTINE EVARD WILLIAMS | Germany, United Kingdom |
AYKUT OZDEMIR | Germany, Turkey |
NANETTE GEHRIG | Germany, Monaco |
CLAUDIA MARIA DE VERE DRUMMOND | Germany, United Kingdom |
CHADWICK LEE RISLOV | Germany, United States |
ANGELA HEIMERL KLEBER | Germany, Monaco |
MARGALITH GRUNBERG MAYMON | Germany, Israel |
FRANCESCO VERHAR | Germany, France |
MIRIAM COUMANS | Germany, France |
BENJAMIN HERRMANN | Switzerland, Germany |
STEFANIE CHRISTINE AST | Switzerland, Germany |
BENJAMIN HERRMANN | Switzerland, Germany |
GEORG RUDOLF RAFAEL | Germany, Monaco |
GEORG RUDOLF RAFAEL | Germany, Monaco |
HELMUT RICARDO BOGER CABO | Colombia, Germany |
HELMUT RICARDO BOGER CABO | Colombia, Germany |
HELMUT RICARDO BOGER CABO | Colombia, Germany |
TOMAS GRUN | Chile, Germany |
CONSTANZE VON UNRUH | Germany, United Kingdom |
GORAN KUZMANOVIC | Germany, Serbia |
BORIS LATKIN | Germany, Russia |
VALERY KOVALEV | Germany, Russia |
UWE KOCH BODE | Germany, Venezuela |
HANNO SCHALL-EMDEN RUCKERT | Germany, Venezuela |
ANDREAS CHRISTOPH NIEMACK | Switzerland, Germany |
ELFRIEDE AUGUSTA BERTA PIRES | Brazil, Germany |
EFIM MOUROMTSEV | Germany, Monaco |
GESINA DYBAHL-OVESEN | Germany, United Kingdom |
CARLOS RAUL BERENFUS | Germany, Uruguay |
TIM BROCKMANN | Germany, Gibraltar |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
DIETER BRODERSEN | Germany, El Salvador |
CLAUS PETER MITTERMAYER | Germany, Panama |
CLAUS PETER MITTERMAYER | Germany, Panama |
CLAUS PETER MITTERMAYER | Germany, Panama |
BEATE GOTTSCHALK GEB ANDORFER | Germany, United Kingdom |
MARCEL FELIPE GIL | Germany, Venezuela |
MARGARITTA DONIG DE SALZMANN | Bolivia, Germany |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
MAXIM ALEXANDROVICH MALYEV | United Arab Emirates, Cyprus, Germany |
MAXIM MALYEV | United Arab Emirates, Germany, Russia |
PHILIPP PAUL KINDT | Switzerland, Germany |
THOMAS REINER KOSSMANN | Germany, Uruguay |
KATHRIN SYBILLE BRODKE | Switzerland, Germany |
SANDRA MALARKEY | Germany, Monaco |
NIKOLAOS MAKRIS | Germany, United Kingdom |
JOACHIM KEMP | Chile, Germany |
RICHARD GONZALEZ RODRIGUEZ | Germany, Dominican Republic |
BRIAN JONATHAN MILLNER SUSSKIND | Germany, United Kingdom |
VALERY KOVALEV | Germany, Russia |
LILIJA KATS WOLKOW | Belarus, Germany |
KARIN HEDE GECZYNSKI WINZER | Argentina, Germany |
VALERY KOVALEV | Germany, Russia |
VIKTORIA HENKELMANN | Cyprus, Germany |
CLAUS PETER MITTERMAYER | Germany, Panama |
BORIS LATKIN | Germany, Russia |
HEINRICH WENZEL | Switzerland, Germany |
HEINRICH WENZEL | Switzerland, Germany |
SERGEY SARUEV | Germany, Russia |
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Take the surveyThere 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