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 |
---|---|
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASIF ABDUL GAFFAR KASSAM | United Kingdom, Malawi |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
KUMUD KIRITKUMAR PATEL | United Kingdom, Uganda |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
RICHARD CAMERON MACLELLAN | United Kingdom, Monaco |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
KOJO ANNAN | United Kingdom, Ghana |
OLUKONYINSOLA AJAYI | United Kingdom, Nigeria |
GERALD HAYTHORNTHWAITE | United Kingdom, Monaco |
NAFISSA CHODIEVA | Belgium, United Kingdom |
MICHAEL HENRY HORNE | United Kingdom, Hong Kong |
ANGELA CAIN | United Kingdom, Isle of Man |
ANNA KARIN KIM | United Kingdom, Sweden |
ANNA KARIN KIM | United Kingdom, Sweden |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
JOHN HAHN | United Kingdom, United States |
GEORGIOS DEMATHAS | United Kingdom, Greece |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
JOHN HAHN | United Kingdom, United States |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ANNA KARIN KIM | United Kingdom, Sweden |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ANNA KARIN KIM | United Kingdom, Sweden |
PAOLO ROSELLINI | United Kingdom, Italy |
ANGELA CAIN | United Kingdom, Isle of Man |
ANNA KARIN KIM | United Kingdom, Sweden |
ALEXANDER PETER HENRY LEES-BUCKLEY | United Kingdom, Monaco |
ANTHONY LYONS | Bahamas, United Kingdom |
ANTHONY LYONS | Bahamas, United Kingdom |
ARJANDAS HIRANAND MELWANI | United Kingdom, Hong Kong |
IAN TARIK KHAN | United Kingdom, Monaco |
IAN TARIK KHAN | United Kingdom, Monaco |
DEREK RUSSELL SMITH | United Kingdom, Monaco |
MAHOMED RASHID HAROON KARIM | United Kingdom, Malawi |
ALLAN JOSEPH PEARSON | Colombia, United Kingdom |
OLUWAGBEMIGA AKINTOKUNBO OYEBODE | United Kingdom, Nigeria |
RICHARD FREDERICK MAXWELL COOK | United Kingdom, Panama |
RICHARD FREDERICK MAXWELL COOK | United Kingdom, Panama |
KAMRAN BALAYEV | Azerbaijan, United Kingdom |
SANMUKH RAMANLAL PATEL | United Kingdom, Zambia |
SAADA MOHAMEDI | United Kingdom, Pakistan |
ALI HYDER BILGRAMI | Canada, United Kingdom |
JEFFREY DAVIES | United Kingdom, Luxembourg |
RICHARD CAMERON MACLELLAN | United Kingdom, Monaco |
RICHARD CAMERON MACLELLAN | United Kingdom, Monaco |
SARAH JANES DAVIES | United Kingdom, Monaco |
EAMONN ANTHONY MCGREGOR | United Kingdom, Monaco |
KHOFIZ SHAKHIDI | United Kingdom, Monaco |
KHOFIZ SHAKHIDI | United Kingdom, Monaco |
KHOFIZ SHAKHIDI | United Kingdom, Monaco |
MARCUS RAEEZ CHEVAL | United Kingdom, Monaco |
PETER ROBERTSON BIRNIE | United Kingdom, Monaco |
SEAN GRAHAM PATERSON | United Kingdom, Malta |
MICHAEL BARRY TABOR | United Kingdom, Monaco |
MICHAEL BARRY TABOR | United Kingdom, Monaco |
JOHN WILLIAM BOECKMANN | United Kingdom, Monaco |
SIMON CRISPIN GROOM | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
SIMON CRISPIN GROOM | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
RICHARD FREDERICK MAXWELL COOK | United Kingdom, Panama |
RICHARD FREDERICK MAXWELL COOK | United Kingdom, Panama |
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