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 |
---|---|
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW DAMIAN PERL | Switzerland, United Kingdom |
ANDREW JOHN BIRCH | Switzerland, United Kingdom |
MARK CHARLES DAVIES | United Kingdom, Guernsey |
JULIAN TRINDER | United Kingdom, Isle of Man |
ALEXEI SEMENOV | Cyprus, United Kingdom |
ANDREW ROYSTON DAVIS | United Kingdom, Taiwan |
OLE JOHNNY THORESEN | United Kingdom, Norway |
THOMAS HARRY FITCH | France, United Kingdom |
TONY SCATLIFFE | United Kingdom, British Virgin Islands |
CARL DAVID ROBINSON | Colombia, United Kingdom |
DYLAN MITCHELL | United Kingdom, South Africa |
ANDRII KYRYCHENKO | United Kingdom, Ukraine |
NICOLA MARIE SMITH | United Kingdom, Gibraltar |
MONIQUE ADAMS | United Kingdom, British Virgin Islands |
PHILLIP ANDREW MARLOW | United Kingdom, Thailand |
PHILIP ANDREW MARLOW | United Kingdom, Thailand |
RUSSELL STUART LETHBRIDGE | United Kingdom, Malta |
ALEXANDRE NEVSKI | Switzerland, United Kingdom |
JOHN MICHAEL CHRISTOPHER | Switzerland, United Kingdom |
OGNYAN LYUDMILOV TOMOV | Bulgaria, United Kingdom |
HARPREET SINGH SAJJAN | United Kingdom, Thailand |
SEBASTIAAN LOUIS BRUINSMA | United Kingdom, Netherlands |
XIAOYAN WANG | China, United Kingdom |
Brad Hunter Liebmann | United Kingdom, United States |
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