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 |
---|---|
Lord Terence James O'Neill | United Kingdom |
Lord Terence James O'Neill | United Kingdom |
Lord Terence James O'Neill | United Kingdom |
Lord Terence James O'Neill | United Kingdom |
Lord Terence James O'Neill | United Kingdom |
Lord Terence James O'Neill | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
LORD REAY HUGH WILLIAM MACKAY (Deceased) | United Kingdom |
ANGELA CAIN | United Kingdom, Isle of Man |
ANNA KARIN KIM | United Kingdom, Sweden |
DOUGLAS JAMES MORLEY HULME | United Kingdom, Guernsey |
SAMUEL KATTAN | United Kingdom, Israel |
SAMUEL KATTAN | United Kingdom, Israel |
ANNA KARIN KIM | United Kingdom, Sweden |
RAYMOND GORDON IRVING BELL | United Kingdom, Guatemala |
MARIA MERCEDES IRVING BELL | United Kingdom, Guatemala |
CHRISTINA IRVING BELL | United Kingdom, Guatemala |
DEREK JOHN GREEN | United Kingdom, Monaco |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
STEPHEN WILLIAM KING | United Kingdom, Monaco |
STEPHEN WILLIAM KING | United Kingdom, Monaco |
PABLO BARRIO HUGUET | Spain, United Kingdom |
JAN-OLIVER SELL | Germany, United Kingdom |
MALA RAJAN BHARVANI | United Kingdom, Singapore |
SARAH JANE BLUNDRED | United Kingdom, Monaco |
LOUIS PAUL HANSHAW | Spain, United Kingdom |
GERALD HAYTHORNTHWAITE | United Kingdom, Monaco |
MARC EDWARD ROSE | United Kingdom, Monaco |
JULIAN SUMMERS OWEN | United Kingdom, Monaco |
LAWRENCE LEWIS | United Kingdom, Monaco |
DAVID MARTIN GALLAGHER | United Kingdom, Monaco |
SIMON CRISPIN GROOM | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
CRISTINA STUART GREEN | United Kingdom, Monaco |
CRISTINA STUART GREEN | United Kingdom, Monaco |
CRISTINA STUART GREEN | United Kingdom, Monaco |
PAUL REID | Brazil, United Kingdom |
CRISTINA STUART GREEN | United Kingdom, Monaco |
SHEENA ANNE MACDONALD | United Kingdom, Monaco |
CRISTINA STUART GREEN | United Kingdom, Monaco |
CRISTINA STUART GREEN | United Kingdom, Monaco |
MANFRED MAUTNER MARKHOF | Austria, United Kingdom |
ADEDAPO EGHOSA OLA | Switzerland, United Kingdom |
ANASTASIOS CHRISTAKIS | United Kingdom, Greece |
ISHRAT RASUL | Switzerland, United Kingdom |
RAJAN PRATAPRAI JANI | United Kingdom, Kenya |
RAJAN PRATAPRAI JANI | United Kingdom, Kenya |
PHILLIP ANTONY CLUER | United Kingdom, Viet Nam |
WILLIAM THOMAS NEIL ARCHER | Switzerland, United Kingdom |
MOUHMAD GHAYTH MAATOUK | Canada, United Kingdom |
WISAM KASKAS | United Kingdom, Saudi Arabia |
SHERIF HASSAN WAHEED RAAFAT | Canada, United Kingdom |
ROBERT BAKRE | United Kingdom, South Africa |
JACK SONA-ARI | United Kingdom, United States |
AUNGKHANA VANICH | United Kingdom, Thailand |
MIKAYIL MAMMADOV | Azerbaijan, United Kingdom |
SIMON TIMOTHY BAKER | United Kingdom, Monaco |
SIMON TIMOTHY BAKER | United Kingdom, Monaco |
SHAMUS KEOGH | Spain, United Kingdom |
WARREN MILLS | United Kingdom, South Africa |
GARY BANDFIELD | United Kingdom, South Africa |
ARVID TAGE | Denmark, United Kingdom |
ROY DANIEL OSTROM III | United Kingdom, United States |
CHRISTOPHER ADAM WHITTINGTON | United Kingdom, Sweden |
SATYA VENKATA SUBBARAO SIREESH PANGALURI | United Kingdom, India |
SRI NAGA SURYA GAYATRI NIDUMOLU | United Kingdom, India |
HUONG THI LINH NGUYEN | United Kingdom, Viet Nam |
KEITH MARTIN WAREING | Spain, United Kingdom |
RICHARD IAN GRIFFITHS | United Kingdom, Jersey |
DAVID OSBORNE | Australia, United Kingdom |
WAI-LIN PANG | China, United Kingdom |
ASIB ABDUL GAFFAR KASSAM | United Kingdom, Malawi |
NICOLAS ANDREW SKINNER | Denmark, United Kingdom |
CLINT ANTHONY CANNING | United Kingdom, Ireland |
LOUIS PAUL HANSHAW | Spain, United Kingdom |
DAVID HOWARD PEILE | United Kingdom, Ireland |
NICHOLAS ANTHONY KARPUSHEFF | United Kingdom, Philippines |
ANTONINO GULLI | United Kingdom, Italy |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
MICHAEL JOHN TEMPEST ELLIS | Switzerland, United Kingdom |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NICHOLAS HAIGH | United Kingdom, United States |
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 |
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