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 |
---|---|
HILDEGARD NEUNHOEFFER | Germany, Monaco |
KARIN HEDE GECZYNSKI WINZER | Argentina, Germany |
KNUTH MEYER | Armenia, Germany |
IBRAHIM ABDULWAHAB AL-ADWANI | Germany, United Kingdom |
FRIEDRICH WILHELM PFEIL SCHNEIDER | Colombia, Germany |
INGRID PFEIL SCHNEIDER | Colombia, Germany |
BEATE GOTTSCHALK GEB ANDORFER | Germany, United Kingdom |
STEPHAN CARL EDUARD LUDWIG | Germany, United Kingdom |
ADO PETER NOLTE | Brazil, Germany |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
GABRIEL SILBERSTEIN ORTIZ | Chile, Germany |
GABRIEL SILBERSTEIN ORTIZ | Chile, Germany |
RENE SILBERSTEIN HEYMANN | Chile, Germany |
RENE SILBERSTEIN HEYMANN | Chile, Germany |
BRIAN JONATHAN MILLNER SUSSKIND | Germany, United Kingdom |
WALTER HARSCHER | Germany, Liechtenstein |
RAINER ALFONS GEORG DUFFNER | Switzerland, Germany |
MARKUS GRAF | Switzerland, Germany |
MOHAMED ABDEL FATTAH | Germany, United Kingdom |
ALEXANDER GEORGE CARA | Germany, United Kingdom |
FRIEDRICH MICHAEL SEEGY | Germany, United Kingdom |
MICHEL MEYER | Andorra, Brazil, Germany |
MICHAEL NEUBERT | Switzerland, Germany |
JEAN SEBASTIAN FERRER FUNKE | Switzerland, Germany |
DIETMAR SIEBHOLZ | Germany, Panama |
MARTIN GARDEMANN | Brazil, Germany |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
HILDEGARD NEUNHOEFFER | Germany, Monaco |
RUTH MARGARETHE ELISABETH MC LOUGHLIN | Germany, Monaco |
KARSTEN HERMANN WINDELER | Germany, Dominican Republic |
LEA HIRSCHBERG MARKUS | Colombia, Germany |
RUTH HIRSCHBERG MARKUS | Colombia, Germany |
SIGIFREDO ISRAEL HIRSCHBERG | Colombia, Germany |
GIL FEILER | Germany, Israel |
MARTIN GARDEMANN | Brazil, Germany |
ANDREY ROMANENKO | Germany, Russia |
ANNA AVANESYAN | Argentina, Germany |
KARIN MALDONADO | Germany, United States |
JAN-OLIVER SELL | Germany, United Kingdom |
RAINER WASSERTHEURER | Germany, France |
LUIS ADOLF PLOENNIG | Germany, Netherlands |
NASTASSJA OLIVIA SKORSKI | Germany, Netherlands |
ROLAND PHILIPP MALIMPENSA | Brazil, Germany |
SIGIFREDO ISRAEL HIRSCHBERG | Colombia, Germany |
INGE ELLEN MAYERD DE SIMONCINI | Argentina, Germany |
PETER MONTUA HEINSCHER | Colombia, Germany, Panama |
RUTH HONLEIN DE FARJI | Colombia, Costa Rica, Germany |
ANGELIKA BARAZI - SEITNER | Austria, Switzerland, Germany |
GISELA CHRISTINE WALL | Cyprus, Germany, United Kingdom |
ADA SUSANA GROTTE DE CAMHI | Chile, Colombia, Germany |
MICHELLE DANIEL | Argentina, Germany, Uruguay |
TOMAS RODOLFO DANIEL | Argentina, Germany, Uruguay |
SEMA CINGILLIOGLU | Germany, Monaco, Turkey |
THOMAS MARKUS ROGGLA | Switzerland, Germany, France |
OLGA SMELJANSKAJA | Germany, Spain, Kazakhstan |
HANS DIETER HERBERT VOLKEL FISCHER | Germany, United States, Venezuela |
RALPH OSTASZYNSKI | Costa Rica, Germany, Nicaragua |
ELISEO SEMPERE BORAU | Argentina, Germany, Spain |
BRIGITTA DAVIDSON | Germany, United Kingdom, Monaco |
JORGE GUILLERMO VON WEDEMEYER KNIGGE | Germany, Panama, Peru |
NIKOLAOS TSANTSARAKIS | Cyprus, Germany, Greece |
ARSENIY ROBERTOVIC SHAGABUTDINOV | Switzerland, Germany, Russia |
ERNESTO CHAIM | Germany, Ecuador, Mexico |
JAMES DANIEL ARNOLD | Germany, United Kingdom, Monaco |
JAMES DANIEL ARNOLD | Germany, United Kingdom, Monaco |
PER BERG-ANDERSEN | Switzerland, Germany, Norway |
PER BERG-ANDERSEN | Switzerland, Germany, Norway |
KENNETH MERRIL KOEGLER | Colombia, Germany, Hong Kong |
KENNETH MERRIL KOEGLER | Colombia, Germany, Hong Kong |
OMAR ALABDUL LAH ALYOUNES | Germany, Saudi Arabia, Syria |
BETTINA BARCKHAUSEN DE KREBS | Bolivia, Germany, Guatemala |
FELICE IACOBELLIS | Germany, Italy, Viet Nam |
BERNARD PATRICK WILLIAM LUNN | Switzerland, Germany, United Kingdom |
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