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 |
---|---|
GUIDO SILBERT | Spain |
KIERAN JOSEPH GALVIN | Spain |
JUAN PABLO SALIDO AMOROTO | Spain |
SERGIO NOZAL NAVARRO | Spain |
JOSE VILLALONGA VENTURA | Spain |
JOSE VILLALONGA VENTURA | Spain |
PEDRO JOSE GARCIA MENGUAL | Spain |
PEDRO JOSE GARCIA MENGUAL | Spain |
MARIA DOLORES REYES MONTES | United Arab Emirates, Spain |
ALVARO CUESTA FUENTES | Spain |
BEATRIZ GIUNTOLI | Spain, Italy |
GUIDO SILBERT | Argentina, Spain |
PAW RENE JAKOBSEN | Denmark, Spain |
ROLF DIETRICH HATLAPA | Germany, Spain |
SILVIA IGLESIAS BARAJA | Dominican Republic, Spain |
LEANDRO SCHWEHEL CORREA | Brazil, Spain |
MARGARITA CELIA BADOLATO VIDAURRI | Spain, Venezuela |
ERIK AXEL FRIEDRICH GRAHN | Spain, Sweden |
JORGE GOMEZ-GRACIA DIAMANTES | Spain, United States |
JORGE GOMEZ GARCIA DIAMANTES | Spain, United States |
JORGE GOMEZ-GRACIA DIAMANTES | Spain, British Virgin Islands |
JOSE LUIS GRALLA CHECA | Spain, Mexico |
NICHOLAS ALEXANDER COPLEY | Canada, Spain |
ANTONI MUTANER PERELLO | Spain, Mexico |
ANTONI MUNTANER PERELLO | Spain, Mexico |
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