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 |
---|---|
ISSAC EBEN EZRA | Dominican Republic, Israel |
ANGEL JUAN MIRANDA PUMARADA | Dominican Republic, Spain |
MARIA CONSUELO REGUERO | Dominican Republic, Spain |
RAFAEL PEREZ GAYOL | Dominican Republic, Spain |
LAURA SAUS BENAGES | Dominican Republic, Spain |
BRUNO WALTER VIOLAND | Canada, Dominican Republic |
ERICKA MARIA KUNHARDT | Dominican Republic, Italy |
JOSE RAMON PRIETO PRIDA | Dominican Republic, Spain |
MONSERRAT DEL PILAR PRIETO COSTA | Dominican Republic, Spain |
DAVID PRIETO COSTA | Dominican Republic, Spain |
RAFAEL FEDERICO FELIZ | Dominican Republic, United States |
RICHARD GONZALEZ RODRIGUEZ | Germany, Dominican Republic |
NATALIA GONZALEZ PEREZ | Dominican Republic, Spain |
ALEJANDRO MAGNO GONZALEZ PEREZ | Dominican Republic, Spain |
CRISTIANA CROCIANI | Dominican Republic, Italy |
NICOLAS OLIVIER PHILIPPE DELRIEU YCART | Dominican Republic, France |
ANA MARIA CALZADA DE VIYELLA | Dominican Republic, United States |
ETTORE COLUSSI | Dominican Republic, Italy |
DOMINIQUE COLUSSI | Dominican Republic, Italy |
FREDDY ANTONIO FERRUA RODRIGUEZ | Dominican Republic, Honduras |
JOSE ANTONIO ALVAREZ ALONSO | Dominican Republic, Spain |
JOSE ANTONIO ROBLEDO ESTRADA | Dominican Republic, Spain |
JOSE IGNACIO ACERO RUIZ | Dominican Republic, Spain |
JOSE IGNACIO ACERO RUIZ | Dominican Republic, Spain |
JOSE ALBERTO ACERO PERDOMO | Dominican Republic, Spain |
JOSE LUIS LOPEZ TELLO JIMENEZ | Dominican Republic, Spain |
ELMER PETER FORNADY | Canada, Dominican Republic |
CLARISA MELENDEZ TEJADA | Dominica, Dominican Republic |
RICARDO CANALDA PADILLA | Dominican Republic, United States |
RICARDO CANALDA PADILLA | Dominican Republic, United States |
JOSE IGNACIO ACERO RUIZ | Dominican Republic, Spain |
JOSE ALBERTO ACERO PERDOMO | Dominican Republic, Spain |
JOSE ALBERTO ACERO PERDOMO | Dominican Republic, Spain |
JOSE IGNACIO ACERO RUIZ | Dominican Republic, Spain |
FABIO ANDRÉS SÁNCHEZ RESTREPO | Colombia, Dominican Republic |
CARLOS EDUARDO OLIVA | Argentina, Dominican Republic |
LAWRENCE CHEONG | Dominican Republic, Laos |
LAWRENCE CHEONG | Dominican Republic, Laos |
LAWRENCE CHEONG | Dominican Republic, Laos |
KARSTEN HERMANN WINDELER | Germany, Dominican Republic |
MATEO JUAN ALOMAR | Dominican Republic, Spain |
VICTOR RAMON GIORDANI CAMPOLLO | Dominican Republic, Guatemala |
CRISTIANA CROCIANI | Dominican Republic, Italy |
NICOLAS OLIVIER PHILIPPE DELRIEU YCART | Dominican Republic, France |
NICOLAS OLIVIER PHILIPPE DELRIEU YCART | Dominican Republic, France |
CRISTIANA CROCIANI | Dominican Republic, Italy |
DELMA KOESSLER | Dominican Republic, France, United States |
JUAN ENRIQUE ALVAREZ ORNES | Dominican Republic, Puerto Rico, United States |
LEON MICHEL SERRUYA | Canada, Dominican Republic, Morocco |
FERNANDO VIYELLA SAN MIGUEL | Dominican Republic, Spain, Mexico |
AMBARTSOUM AZATOVITCH SAFARIAN | Armenia, Dominican Republic, Russia |
MADELAYNE GONZALEZ ALVAREZ | Cuba, Dominican Republic, Spain |
ROMAN VASILENKO | Dominican Republic |
SERGEY YAKOVLEVICH GERASIMOV | Dominican Republic |
Donald Guerrero (Angel Donald Guerrero Ortiz) | Dominican Republic |
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 |
Modesto Lucas DIAZ LOPEZ | Dominican Republic |
Modesto Lucas DIAZ LOPEZ | Dominican Republic |
Cecile Morales | Dominican Republic, United States |
Ivette Morales | Dominican Republic, United States |
Michelle Morales | Dominican Republic, United States |
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 |
Uwe SCHMID | Germany, Dominican Republic |
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