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 |
---|---|
Rouven Sven Peters | Germany |
TILL REINICKE | Germany |
Philipp Kindt | Germany |
Rainer Lauffs | Germany |
Katja Lake | United Arab Emirates, Germany |
Philipp Kindt | Germany |
Christine Theresia Papathanassiou | Germany, Germany, Greece |
Philipp Kindt | Switzerland, Switzerland, Germany, Germany |
Irina Shagabutdinova Geb. Remmele | Germany, Russia, Russia, Germany |
Egon Georg Kaltenmark | Germany, Monaco |
Jan Karsten Luckmann | Switzerland, Germany |
Uwe Karsten Lenhoff | Cyprus, Germany |
Yosef Arie Maiman | Germany, Israel |
Egon Georg Kaltenmark | Germany, Monaco |
Volkmar Andreas Fritz von Alten | Germany, Monaco |
Uwe Karsten Lenhoff | Cyprus, Germany |
Walter Harscher | Germany, Liechtenstein |
Dietrich Gerhard Bachmann | Germany, Malaysia |
Wilfred Schnedler | Germany, United Kingdom |
Alexander Tobak | Germany, Russia |
Alexander Tobak | Germany, Russia |
Uwe Karsten Lenhoff | Cyprus, Germany |
Thomas Reischl | Germany, Liechtenstein |
Alexander Tobak | Germany, Russia |
Alexander Tobak | Germany, Russia |
Ivanov Vladimir | Germany, Russia |
Thomas Oliver Jackson | Germany, United Kingdom |
David Kotthoff | Germany, Maldives |
ANDREA ERICHSEN GEB HORN | Austria, Germany |
Uwe Karsten Lenhoff | Cyprus, Germany |
Corinna Stubenvoll | Switzerland, Germany |
Jan Luckmann | Switzerland, Germany |
Volker Horn | Germany, Russia |
Pedro Knoepfelmacher | Brazil, Brazil, Germany |
Alexander Tamas | Germany, United Kingdom, Russia |
Claudio Thorn Prikker | Germany, Italy, Netherlands |
Carolina Braedt | Peru, Peru, Germany |
Stephan Braedt | Peru, Peru, Germany |
Daniel Lawrence Posen | Switzerland, Germany, Switzerland, United States |
Gerardo Beeck Onrubia | Germany, Peru, Panama, Peru |
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