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 |
---|---|
ROHAN PANDYA | United Arab Emirates, United Kingdom |
KARAN PANDYA | United Arab Emirates, United Kingdom |
ADELEKE TAJUDEEN ADEFALA | United Kingdom |
ADELEKE TAJUDEEN ADEFALA | United Kingdom |
PETRO LEVCHENKO | United Kingdom |
AVTAR SINGH HARE | United Kingdom |
MARK WILLIAM ABBOTT | United Kingdom |
TESSA EVE HARDY | United Kingdom |
ANASTASIA ELLIS | United Kingdom |
ALEXANDER ELLIS | United Kingdom |
SERGIY SOSNOV | United Kingdom |
RUTH ROCHELLE GEE | United Kingdom |
HAROLD GEE | United Kingdom |
ANATOLY CHERNUKHIN | United Kingdom |
SUSAN DAWN HILL | United Kingdom |
BENEDICT WORSLEY | United Arab Emirates, United Kingdom |
SHALINA CLIFFORD | United Arab Emirates, United Kingdom |
NEELAM VIRJI | United Kingdom |
SOPHIA VIRJI | United Kingdom |
ANAR ANSEL VIRJI | United Kingdom |
AMINA VIRJI | United Arab Emirates, United Kingdom |
VIRAJ SUNIL SHAH | United Kingdom |
AVANI SHAH | United Kingdom |
VIRAJ SUNIL SHAH | United Kingdom |
AVANI SHAH | United Kingdom |
JUNE WINFRED KEATING | United Kingdom |
HANNAH CLAIRE KEATING | United Kingdom |
AYA JHASMINE PENAFIEL KEATING | United Kingdom |
JUNE WINFRED KEATING | United Kingdom |
HANNAH CLAIRE KEATING | United Kingdom |
AYA JHASMINE PENAFIEL KEATING | United Kingdom |
ROGER EVANS | United Kingdom |
ARIAN ALIKHANI | United Kingdom |
LJ CAPITAL LIMITED | United Kingdom |
DMITRY TSVETKOV | United Kingdom |
IAN CHARLES HADDON | United Kingdom |
GLENN CHARLES HARRIS | United Kingdom |
RICHARD JOSEPH WILTON | United Kingdom |
GARY JOHN KEATING | United Kingdom |
JESSICA RADHA KERKAR | United Kingdom |
EMMA PATIENCE TULLY | United Kingdom |
KIM GELBER | United Arab Emirates, United Kingdom |
ITALO FRANCESCO GAVINELLI | United Kingdom |
ALFREDO AMATO | United Kingdom |
THOMAS BRIAN GRAY | United Kingdom |
THOMAS BRIAN GRAY | United Kingdom |
JAMES YOUNG | United Kingdom |
PAMELA ANNE MAGEE | United Kingdom |
MICHAEL JOHN HUGHES | United Kingdom |
DAVID ROBSON | United Kingdom |
DAVID COOKE | United Kingdom |
DAVID ROBSON | United Kingdom |
STEPHEN WILLIAM KING | United Kingdom |
BETTY POTTS | United Kingdom |
RODNEY POTTS | United Kingdom |
RODNEY POTTS | United Kingdom |
DAVID MOYLE | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
GERLIS MAKRIS | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
STEFAN EDWARD PETSZAFT | United Kingdom |
COLIN LAYBERRY | United Kingdom |
MICHAEL BARNES | United Kingdom |
GAURAV BURMAN | United Kingdom |
GAURAV BURMAN | United Kingdom |
GAURAV BURMAN | United Kingdom |
GAURAV BURMAN | United Kingdom |
WILLIAM ALLAN JONES | United Arab Emirates, United Kingdom |
SAMANTHA CASEY PETRINA GLASS | United Kingdom |
WILLIAM ALLAN JONES | United Arab Emirates, United Kingdom |
DANIEL JHON MCLEAN | United Kingdom |
CHARLES EDWARD FOX | United Kingdom |
OLIVER GEORGE FOX | United Kingdom |
LUKE ALEXANDER FOX | United Kingdom |
NEIL ANTHONY MARKS | United Kingdom |
LINDSAY JANE MARKS | United Kingdom |
ANTHONY GREGORY CONSTANTINOU | United Kingdom |
KEVIN JAMES MERCER | United Kingdom |
OLGA KUKURA | United Kingdom |
ANATOLY CHERNUKHIN | United Kingdom |
DONALD ROBERT SCOTT | United Arab Emirates, United Kingdom |
PETER ANDREW CRUDDAS | United Kingdom |
PETER ANDREW CRUDDAS | United Kingdom |
PETER ANDREW CRUDDAS | United Kingdom |
ROGER FAULKS | United Kingdom |
LEONORA RIESENBURG | United Arab Emirates, United Kingdom |
STEPHEN JAMES ROBERTSON | United Kingdom |
RAGIP ARSAN | United Kingdom |
ARIAN ALIKHANI | United Kingdom |
SVEN FREDERICK KNOWLES | United Kingdom |
ALEXANDR ZHUKOV | United Kingdom |
ALEXANDER PRZEWOZNIAK | United Kingdom |
EMMA LUCY FLETCHER | United Kingdom |
Marie Curie Cancer Care | United Kingdom |
PAUL ALLEN LEARY | United Kingdom |
GAURAV BURMAN | United Kingdom |
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