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 |
---|---|
ROSA MARINA LEE DE GOMEZ | Dominican Republic |
ROSA MARINA LEE DE GOMEZ | Dominican Republic |
FREDDY ALCIDES SIERRA PILARTE | Dominican Republic |
JEAN EDOUARD CONILLE DARBOUZE | Dominican Republic |
JOSE LEOPOLDO FRANCISCO GOMEZ PERERA | Dominican Republic |
PATRICIA LORENZO PANIAGUA | Dominican Republic |
PATRICIA LORENZO PANIAGUA | Dominican Republic |
JONATHAN JESUS LLUBERES REQUENA | Dominican Republic |
MICHAEL JOHN PADILLA PAGAN PAYANO | Dominican Republic, Slovakia |
SILVIA IGLESIAS BARAJA | Dominican Republic, Spain |
CALIN CRISTIAN CUCIUREANU | Dominican Republic, Romania |
CLAUDIU CIPRIAN CUCIUREANU | Dominican Republic, Romania |
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