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 |
---|---|
BILAL-AHMED SOHAIL RANA | United Arab Emirates, Denmark |
NICK NORGAARD PEDERSEN | United Arab Emirates, Denmark |
LARS HENRIK FRILUND JENSEN | Denmark |
KASHIF GHAUS QADRI | United Arab Emirates, Denmark |
ELSA CHRISTENSEN | Denmark |
KASHIF GHAUS QADRI | United Arab Emirates, Denmark |
MARGIT DINSEN | Denmark |
AXEL JOACHIM FONDEN | Denmark, Sweden |
ARVID TAGE | Denmark, United Kingdom |
NICOLAS ANDREW SKINNER | Denmark, United Kingdom |
ANTHON LARENS | Denmark, Monaco |
HELENA CHRISTENSEN | Denmark, United States |
NIELS HANSEN | Denmark, Monaco |
ULLA RENTE HANSEN | Denmark, Luxembourg |
GABER NEHMA KENGER | United Arab Emirates, Brazil, Denmark |
GABER NEHMA KENGER | United Arab Emirates, Brazil, Denmark |
ALBERT EDVARD PAUL OSSIAN DYBDAHL-OVESEN | Denmark, United Kingdom |
MICHAEL JONSSON | Denmark, Italy |
SINDIKA DOKOLO | Angola, Denmark |
SINDIKA DOKOLO | Angola, Denmark |
KURT NYBROE-NIELSEN | Denmark, Spain |
AXEL JOACHIM FONDEN | Denmark, Sweden |
ANNETTE WINDING | Denmark, Monaco |
JAN GESMAR LARSEN | Denmark, Monaco |
PETER BORGAARD JENSEN | Denmark, France |
AMÉLIE CORINNE CHARTTON | Denmark, France |
NIELS HANS REIMAR NIELSEN | Denmark, United Kingdom, Monaco |
ANTHON LARENS | Denmark, Estonia, Monaco |
CYRUS PANAHIZADI | Denmark, United Kingdom, Iran |
CYRUS PANAHIZADI | Denmark, United Kingdom, Iran |
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