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 |
---|---|
DOUGLAS JAMES MORLEY HULME | United Kingdom |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
CONSTANTIS LIMITED | United Kingdom |
RONALD REGINALD NEALE | United Kingdom |
RONALD REGINALD NEALE | United Kingdom |
CAROLE ANNE BINBREK | United Arab Emirates, United Kingdom |
BENNA GOPALDAS GAUBA | United Arab Emirates, United Kingdom |
SIMIN RAHBARAN | United Kingdom |
ERIC CHRISTOPHER EVANS | United Kingdom |
VICTOR WILLIAM DOBBS | United Kingdom |
STEPHEN RUSSEL DULLEY | United Kingdom |
STEPHEN RUSSELL DULLEY | United Kingdom |
BRUCE ALLEN ALBRECHT | United Arab Emirates, United Kingdom |
CHARLES PETER JONES | United Kingdom |
CHARLES PETER JONES | United Kingdom |
JESSE AARON SCHULMAN | United Kingdom |
PHILIP NIGEL ROY CLARKE | United Kingdom |
DAVID GRAHAM ANTHONY OGDEN | United Kingdom |
ANGELA ROBINSON | United Kingdom |
PETER JAN CHLUBEK | United Kingdom |
PETER JAN CHLUBEK | United Kingdom |
PETER JAN CHLUBEK | United Kingdom |
RUTH ARMISHAW | United Kingdom |
RUTH LORRAINE ARMISHAW | United Kingdom |
MOHAMMED IQBAL | United Arab Emirates, United Kingdom |
LLOYD ARMISHAW | United Kingdom |
CLIVE ROBERT LAWRENCE | United Kingdom |
ALAN CAMERON | United Arab Emirates, United Kingdom |
QUENTIN DOUGLAS FREER BARGATE | United Kingdom |
DAVID JOHN GROSE | United Kingdom |
STEPHEN ROY BREEDON | United Kingdom |
LADY WENDY ELIZABETH MARY DOWNEY | United Kingdom |
LAWRENCE DOYLE | United Kingdom |
NICHOLAS PARKIN | United Kingdom |
DAVID LEE | United Kingdom |
JULIE KAREN IRVING | United Arab Emirates, United Kingdom |
JULIE KAREN IRVING | United Arab Emirates, United Kingdom |
JULIE KAREN IRVING | United Arab Emirates, United Kingdom |
JULIE KAREN IRVING | United Arab Emirates, United Kingdom |
JULIE KAREN IRVING | United Arab Emirates, United Kingdom |
ALEXANDER MCROBERTS | United Kingdom |
JULIE KAREN IRVING | United Arab Emirates, United Kingdom |
MASSIMO MANCINI | United Kingdom |
MASSIMO MANCINI | United Kingdom |
MASSIMO ALESSANDRO MANCINI | United Kingdom |
DAVID ISHAG | United Kingdom |
SEBASTIAN JUSTIN ARBIS | United Kingdom |
SEBASTIAN JUSTIN ARBIS | United Kingdom |
GARY ROBERT KING | United Arab Emirates, United Kingdom |
KHALID BZEIZI | United Kingdom |
KHALID IBRAHIM BZEIZI | United Kingdom |
GRAHAM WARE | United Kingdom |
GRAHAM WARE | United Kingdom |
GRAHAM WARE | United Kingdom |
ISTVAN VETO | United Kingdom |
NELSON MCCALLUM GIBB | United Arab Emirates, United Kingdom |
NASR ISLAM | United Arab Emirates, United Kingdom |
SANDRA MAWSON | United Kingdom |
STUART LESLIE MCCALL | United Kingdom |
JOHN KENNETH DOCHERTY | United Arab Emirates, United Kingdom |
STEVEN JOHN PATTRICK | United Kingdom |
STEVEN JOHN PATTRICK | United Kingdom |
STEVEN JOHN PATTRICK | United Kingdom |
WILLIAM PATRICK MCAVOCK | United Kingdom |
ELENA SHKOTS | United Kingdom |
JONATHAN DUNLOP | United Kingdom |
ANGAD HON ANGAD PAUL | United Kingdom |
NEIL MARTIN ROOM | United Arab Emirates, United Kingdom |
NEIL MARTIN ROOM | United Arab Emirates, United Kingdom |
GEORGY SHUPPE | United Kingdom |
GEORGY SHUPPE | United Kingdom |
GEORGY SHUPPE | United Kingdom |
GEORGY SHUPPE | United Kingdom |
GEORGY SHUPPE | United Kingdom |
GEORGY SHUPPE | United Kingdom |
RICHARD JAMES FOULDS | United Arab Emirates, United Kingdom |
TARUN SHUKAL | United Kingdom |
FARAI MUTSWUNGUMA | United Kingdom |
SUSANNE HOOPER | United Kingdom |
MIHIR DHIRAJLAL KAPADIA | United Kingdom |
SONNY DAVID WILLIAMS SCHNEIDER | United Kingdom |
SCOTT LESLIE WEBB | United Arab Emirates, United Kingdom |
EKATERINA FIELDS | United Kingdom |
EKATERINA FIELDS | United Kingdom |
AMOS ATIA | United Kingdom |
TAREQ HAFFAR | United Arab Emirates, United Kingdom |
TAREQ HAFFAR | United Arab Emirates, United Kingdom |
AALAA AL-ESSA | United Kingdom |
STEPHANE PATRICK HENRI BALESTON | United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
RIYAZ SUTERWALLA | United Arab Emirates, United Kingdom |
DIKSHANT SAKHUJA | United Arab Emirates, 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