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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

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
Antoine Ratsaphong France
Bernard Arnault France
Olivier Benezech France
CLEAR SKIES LIMITED France
Andre Thomas France
Bernard Haurit France
Fr��d��ric Cuguen United Arab Emirates, France
Roger Leopard France, United Kingdom
Astrid Limal France, United Kingdom
Jerome Joce Samuel Stomboli China, France
Olivier Frias Switzerland, France
Jerome, Joce, Samuel, STOMBOLI China, France
Virginie, Jacqueline, Arlette,MEYER ep. STOMBOLI China, France
JEROME JOCE SAMUEL STOMOLI China, France
OLIVIER FRIAS Switzerland, France
Roger Leopard France, United Kingdom
Francois C. Morax Switzerland, France
Fran��ois Claude Morax Switzerland, France
Irina Zubatiuk France, Russia
David Alexandre FRANCOIS France, Hong Kong
David Alexandre Francois France, Hong Kong
Evgeny Spravtsev France, Russia
Cavaignac Philippe France, Gabon
Cherif Graine Algeria, France
Lorraine Tracey Reddaway France, United Kingdom
Stephen William Reddaway France, United Kingdom
Fran��ois Claude Morax Switzerland, France
Eric Ecrepont France, Monaco
Cheikh Tidjane Thiam Switzerland, France
Olga LOMAKINA France, Luxembourg, Russia
Guy Forget Switzerland, France, Morocco
Daniel Marc Raymond Philippe United States, United States, France
Isabelle Claire Beatrice Philippe United States, United States, France
Mohammad Al Zaben United Arab Emirates, Jordan, Jordan, France
Nguyen Tan Thuong France, Singapore, Viet Nam
Vicheslava Georgieva TASHEVA-BARANICKA Bulgaria, France, Bulgaria, United Kingdom

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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