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 |
---|---|
MICHELLE SHUKER | United Arab Emirates, United Kingdom |
TIMOTHY PETER BAILEY | United Arab Emirates, United Kingdom |
RAN GAZIT BERGER | United Kingdom |
RAN GAZIT-BERGER | United Kingdom |
SCOTT TERENCE BALDWIN | United Kingdom |
SCOTT TERNCE BALDWIN | United Kingdom |
JOHN BROOKER | United Kingdom |
SIMON DEARN | United Kingdom |
JOHN BROOKER | United Kingdom |
SIMON DEARN | United Kingdom |
ROBERT STEPHEN NICHOLAS | United Arab Emirates, United Kingdom |
ADAM PETER CLARKE | United Kingdom |
ANGELA ONGANYA THOMPSON | United Kingdom |
RACHEL SHAW | United Kingdom |
RICHARD MICHAEL FORREST | United Kingdom |
ANIL UZUN | United Kingdom |
ALEXANDER PHILIPP GRUISSEM | Germany, United Kingdom |
REEM KASSIS | United Kingdom, Israel |
KADIR OKETOKOUN | France, United Kingdom |
NOEMI TIMEA GERGELY | United Kingdom, Hungary |
AMEDEO STRANO | United Kingdom, Italy |
AMEDEO STRANO | United Kingdom, Italy |
SHIPENG FU | China, United Kingdom |
GEORGE WILLIAM HUNTER | Belgium, United Kingdom |
RIKY JOHN RAINFORTH | Germany, United Kingdom |
ILIAS LIANOS | United Kingdom, Greece |
HOWARD JAMES SMITH | United Kingdom, Singapore |
NICHOLAS GEORGE MACE | United Kingdom, South Africa |
IAN DAVID TOWELL | Bahamas, United Kingdom |
ELENA ALEKSANDROVNA LORAN | United Kingdom, Russia |
COLIN THOMAS RODGER MARSHALL | United Kingdom, Indonesia |
BRAD HUNTER LIEBMANN | United Kingdom, Saint Lucia |
BRAD HUNTER LIEBMANN | United Kingdom, Saint Lucia |
BRAD HUNTER LIEBMANN | United Kingdom, Saint Lucia |
PETER NICOLSON | United Kingdom, Thailand |
JEREMY DAVID CHARLTON WYNNE | Antigua and Barbuda, United Kingdom |
CARL MACKINDER | Cyprus, United Kingdom |
PAUL ANTONY JAMES | China, United Kingdom |
THOMAS MICHAEL GERARD MCNERNEY | United Kingdom, Singapore |
GARY TAIT | United Kingdom, Nigeria |
JOHN ANDERSON GRIFFITHS | United Kingdom, Monaco |
TOYOSI GBENGA OLAWEPO-HASHIM | United Kingdom, Nigeria |
TOYOSI GBENGA JOEL OLAWEPO-HASHIM | United Kingdom, Nigeria |
JOHN ANDERSON GRIFFITHS | United Kingdom, Monaco |
JAIDEV RAJNIKANT SHROFF | United Kingdom, India |
COLIN RODERICK MCILHATTON | Australia, United Kingdom |
RICHARD ADRIAN DENIS VAUGHAN | United Kingdom, United States |
NIGEL DUNCAN COATES | United Kingdom, Singapore |
FUNDA ZAIM | United Kingdom, Turkey |
PAUL GERALD SUTTON | Australia, United Kingdom |
PAUL GERALD SUTTON | Australia, United Kingdom |
PAUL GERALD SUTTON | Australia, United Kingdom |
FUNDA ZAIM | United Kingdom, Turkey |
ANTONI KOSTADINOV TODOROV | Bulgaria, United Kingdom |
DOMINIC CHARLES BRIGGS | France, United Kingdom |
JASON MANOLOPOULOS | Canada, United Kingdom |
RICHARD DUNSTON MALPASS | United Kingdom, Thailand |
ASIM QURESHI | United Kingdom, Malaysia |
JAMES CHRISTIAN CHAPMAN | Brazil, United Kingdom |
HAYLEY LOUISE KLUMAN | United Kingdom, Israel |
MATTHIJS JOHAN LEK | United Kingdom, Netherlands |
NIGEL FRANK NEALE | United Kingdom, Gibraltar |
MATTHEW VINCENT REYNOLDS MERCHANT | Canada, United Kingdom |
KAHLIL DE BURCA | United Kingdom, Ireland |
MATTHEW DAVID ROCHMAN | Australia, United Kingdom |
SOTIRIS GEORGIOU | Cyprus, United Kingdom |
FUNMI REBECCA OLAWEPO-HASHIM | United Kingdom, Nigeria |
PATRICK MOERTH | Austria, United Kingdom |
NABIL MERALLI | Canada, United Kingdom |
YUE FENG | China, United Kingdom |
AMORRELL CONSTANCE NEWTON | United Kingdom, British Virgin Islands |
AMORRELL CONSTANCE NEWTON | United Kingdom, British Virgin Islands |
NATHAN JOHN BYRNE | United Kingdom, Mexico |
ALEXANDER DAVID VOGEL | United Kingdom, Singapore |
LUKE BLACKWELL | United Kingdom, Malta |
THI MINH THI TRAN | Australia, United Kingdom |
MIRIJAM EVITA KOY | Austria, United Kingdom |
JASHVANTAL SHAH | United Kingdom, India |
VICTOR GEORGE MICHAEL JOHN CURRAN | United Kingdom, Thailand |
CAROL ANNETTE CURRAN | United Kingdom, Thailand |
COLIN JOHN WALKER | United Kingdom, Mexico |
LAURENCE DOUGLAS WALTERS | United Kingdom, British Virgin Islands |
DENISE TOAK | United Kingdom, Lebanon |
WILLIAM LEITH | United Kingdom, Jersey |
VASANT RAMJI GANATRA | United Kingdom, Peru |
CLIVE VICTOR EVANS | France, United Kingdom |
CLIVE VICTOR EVANS | France, United Kingdom |
CATHERINE ANN SMITH LEITH | United Kingdom, Jersey |
GEORGE WILLIAM HUNTER | Belgium, United Kingdom |
CHRISTINA CAMILLA MARY FIELVARD | United Kingdom, Malawi |
ANTHONY JOHN PENTLAND | Cyprus, United Kingdom |
DANIEL EMMETT LARKIN | United Kingdom, United States |
MARK VICTOR ASHDOWN | United Kingdom, United States |
DAVID JOHN GROSE | United Kingdom, New Zealand |
TERESA CATHERINE ANNE HACKETT | France, United Kingdom |
TERESA CATHERINE ANNE HACKETT | France, United Kingdom |
DAVID ISHAG | United Kingdom, Italy |
DAVID ISHAG | United Kingdom, Italy |
WARD WOODS | United Kingdom, Ireland |
TAMER YILMAZ ZAIM | United Kingdom, Turkey |
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