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 |
---|---|
LEKA BASILE THOMAIDES | Egypt, Lebanon |
SHAHIRA KODSY EP.RAOUF | Egypt, Lebanon |
ROSHAN RAOUF RAZZOUK | Egypt, Lebanon |
ROSHAN RAOUF RAZZOUK | Egypt, Lebanon |
SHAHIRA KODSY EP.RAOUF | Egypt, Lebanon |
TAMER ERIAN | Canada, Egypt |
RACHA AL KHAWAJA | United Arab Emirates, Egypt, United Kingdom |
GEORGE JOSEPH BAHNA | Egypt, United Kingdom |
PAUL JOHN BAHNA | Egypt, United Kingdom |
AHMED NOSEIR MOHAMED OMER | Egypt, United Kingdom, Ireland |
SONIA HÉCHÉMA HANNA | Canada, Egypt, Monaco |
MUSSA COHEN | Egypt, Italy, Monaco |
ELWYN BLATTNER | Congo, Egypt, Italy |
ELWYN BLATTNER | Congo, Egypt, Italy |
ELWYN BLATTNER | Congo, Egypt, Italy |
GEORGE HANNA | Canada, Egypt, Monaco |
SONIA HANNA HECHEMA | Canada, Egypt, Monaco |
GEORGE HANNA | Canada, Egypt, Monaco |
ARLETTE CESANA BENZAKEIN | Brazil, Egypt, France |
AHMED ABDEL AZIM LOKMA | Egypt, Kuwait, Saudi Arabia |
MOHAMED ABDEL AZIM LOKMA | Egypt, Kuwait, Saudi Arabia |
RUGGERO LUMBROSO | Egypt, France, Italy |
ANDRE JACQUES LEVY | Switzerland, Egypt, United Kingdom |
GEORGE HANNA | Canada, Egypt, Monaco |
SONIA HECHEMA HANNA | Canada, Egypt, Monaco |
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Take the surveyThere 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