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 |
---|---|
Nigel Peter DAVIS | United Kingdom |
Thomas Aitken | United Kingdom |
Thomas AITKEN | United Kingdom |
Nicholas FILIS | United Kingdom |
Nicholas FILIS | United Kingdom |
Gary WALKER | United Arab Emirates, United Kingdom |
Gary WALKER | United Arab Emirates, United Kingdom |
Maria Jean RICHARDSON | United Arab Emirates, United Kingdom |
Maria Jean RICHARDSON | United Arab Emirates, United Kingdom |
David Anthony WARREN | United Kingdom |
Paul ROBINS | United Kingdom |
David Anthony WARREN | United Kingdom |
Paul ROBINS | United Kingdom |
Robert Hutchison PENMAN | United Arab Emirates, United Kingdom |
Robert Hutchison PENMAN | United Arab Emirates, United Kingdom |
Isaac Ademola Osazuwa WALTERS | United Kingdom |
Abdulghani Mohammed Salih OMAR | United Kingdom |
Abdulghani Mohammed Salih OMAR | United Kingdom |
Christopher Bernard REYNOLDS | United Kingdom |
Ian Andrew RITCHINGS | United Kingdom |
Simon Marco GENTILE | United Kingdom |
Ian Andrew RITCHINGS | United Kingdom |
Steven John PILE | United Kingdom |
Simon Marco GENTILE | United Kingdom |
Steven John PILE | United Kingdom |
Taro NABETANI | United Kingdom |
Andrew Mark BURBIDGE | United Kingdom |
Gary Michael PRINCE | United Kingdom |
Gary Michael PRINCE | United Kingdom |
Timothy Patrick HOSKINS | United Kingdom |
Timothy Patrick HOSKINS | United Kingdom |
Mark BOWMAN | United Kingdom |
Mark BOWMAN | United Kingdom |
Mark Bowman | United Kingdom |
Sean COLLINS | United Kingdom |
Sean COLLINS | United Kingdom |
Nicholas David JACKSON | United Kingdom |
Nicholas David JACKSON | United Kingdom |
Richard FRASER | United Kingdom |
John PAUL | United Kingdom |
Ekaterina SAVITSKY | United Kingdom |
Victor SAVITSKY | United Kingdom |
Mr. Howard Martin LIPSEY | United Kingdom |
Peter Donald ROBERTSON | United Kingdom |
Oyekunle Idowu Oyewumi | United Kingdom |
Oyekunle Idowu Oyewumi | United Kingdom |
Sonil KALIA | United Kingdom |
Jonathan Bruce SKERRETT | United Kingdom |
Jonathan Bruce SKERRETT | United Kingdom |
Donald Mostyn MORRIS | United Kingdom |
Donald Mostyn MORRIS | United Kingdom |
John CASWELL | United Kingdom |
Nigel John RUSHMAN | United Kingdom |
Nigel John RUSHMAN | United Kingdom |
Ronald Frederick JOHNSON – | United Kingdom |
Harpinter Singh NARULA | United Kingdom |
Simon Douglas ENGLAND | United Kingdom |
Simon Douglas ENGLAND | United Kingdom |
Stephen Owen JONES | United Kingdom |
Stephen Owen JONES | United Kingdom |
Lisa Jane GRINKEVICIUS | United Kingdom |
Kelly Louise BROADBENT | United Kingdom |
Benjamin James GARDNER | United Kingdom |
Benjamin James GARDNER | United Kingdom |
Kieran BROADBENT | United Kingdom |
Hannah Victoria GARDNER | United Kingdom |
Deborah Anne KIRKHAM | United Kingdom |
Rebecca Jane BROADBENT | United Kingdom |
Hannah Victoria GARDNER | United Kingdom |
Darren James KIDD | United Kingdom |
Amin Fadul ALl | United Arab Emirates, United Kingdom |
Amin Fadul ALl | United Arab Emirates, United Kingdom |
Adrian David SENDER | United Arab Emirates, United Kingdom |
Adrian David SENDER | United Arab Emirates, United Kingdom |
Robert Ward HUTCHINS | United Kingdom |
Sarju PATEL | United Kingdom |
Sarju PATEL | United Kingdom |
Paul Elliot MANN | United Kingdom |
Jason Michael WEST | United Kingdom |
Thomas Mark BRIGGS | United Arab Emirates, United Kingdom |
Obashola Olakunle AWOLIYI | United Arab Emirates, United Kingdom |
Obashola Olakunle AWOLIYI | United Arab Emirates, United Kingdom |
Daniel John HOGAN | United Kingdom |
Steven Michael ROSE | United Kingdom |
Alaistair Edward JERROM-SMITH | United Kingdom |
Nicholas Paul Pyatt BETTANY | United Kingdom |
Brenda Joyce SPANOUDAKIS | United Kingdom |
Louise Mary O’CONNOR | United Kingdom |
Constantine SPANOUDAKIS | United Kingdom |
Brenda Joyce Spanoudakis | United Kingdom |
Matthew James Renwick ADAMS | United Kingdom |
Jack William SMYE | United Kingdom |
John William SMYE | United Kingdom |
Rohin RAVINDRAN | United Kingdom |
Rohin RAVINDRAN | United Kingdom |
Steven Mark TURNER | United Arab Emirates, United Kingdom |
Steven Mark TURNER | United Arab Emirates, United Kingdom |
Helen Mary COATES | United Arab Emirates, United Kingdom |
Helen Mary COATES | United Arab Emirates, United Kingdom |
James William Michael WHITTLE | 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