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 James BYRNE | United Kingdom |
Simon Elliott STOCKWELL | United Kingdom |
Paul FERGUSON | United Kingdom |
Paul FERGUSON | United Kingdom |
Ryan George WESTON | United Kingdom |
Ryan George WESTON | United Kingdom |
Spencer Joseph HEALEY | United Kingdom |
James Andrew Storey | United Arab Emirates, United Kingdom |
James Andrew Storey | United Arab Emirates, United Kingdom |
Courtney Jai WALTON | United Kingdom |
Graham O’HARA | United Kingdom |
Martin Christopher SIMPSON | United Kingdom |
Martin Christopher SIMPSON | United Kingdom |
William Hugh MCKIE | United Kingdom |
Warren David Wright | United Kingdom |
Warren David WRIGHT | United Kingdom |
Jason Dean NOBLE | United Arab Emirates, United Kingdom |
Jason Dean NOBLE | United Arab Emirates, United Kingdom |
Michael Richard WALKER | United Kingdom |
Bhai Raja THAPA | United Kingdom |
Jurendra Subba LIMBU | United Kingdom |
Campbell Telford RIGG | United Kingdom |
Campbell Telford RIGG | United Kingdom |
Carl Anthony HENRY | United Kingdom |
Carl Anthony HENRY | United Kingdom |
Steven PLATT | United Kingdom |
Thomas Peter BUSHELL | United Arab Emirates, United Kingdom |
Maria Jean RICHARDSON | United Arab Emirates, United Kingdom |
Douglas Inglis WILSON | United Kingdom |
Damian Patrick MANGAL | United Kingdom |
Damian Patrick MANGAL | United Kingdom |
Ella Raulyevna DRAPER | United Kingdom |
Christopher KELLY | United Kingdom |
Christopher KELLY | United Kingdom |
John DEVONALD | United Kingdom |
John DEVONALD | United Kingdom |
Robert LOVELL | United Kingdom |
Robert LOVELL | United Kingdom |
Michael John STRETTON | United Kingdom |
Michael John STRETTON | United Kingdom |
Aulion FIRBANK | United Kingdom |
Christopher John CASEY | United Kingdom |
Jeremy Kenneth FIRBANK | United Kingdom |
Dominic Francis Gregory BROWN | United Kingdom |
David Paul BARNES | United Kingdom |
Romana MIRZA | United Kingdom |
Rukaya MIRZA | United Kingdom |
Toqueer MIRZA | United Kingdom |
Tommy Uisdean WAKEFIELD-SMITH | United Arab Emirates, United Kingdom |
Tommy Uisdean WAKEFIELD-SMITH | United Arab Emirates, United Kingdom |
Joseph Thomas VAN HEESWIJK | United Kingdom |
Thomas, Yves, Stephane Lastennet | United Kingdom |
Mubarak YUSUF | United Kingdom |
Gary Lloyd WEST | United Kingdom |
James Brunel WHALE | United Kingdom |
GRUNDY Michael Harry | United Kingdom |
Nick Martin BARRON | United Kingdom |
Nick Martin BARRON | United Kingdom |
Jonathan David SANDER | United Arab Emirates, United Kingdom |
Mohit DHAWAN | United Arab Emirates, United Kingdom |
Richard James MILLS | United Arab Emirates, United Kingdom |
Ahmet SOZEN | United Kingdom |
Ahmet SOZEN | United Kingdom |
David Thomas RICHARDS | United Kingdom |
David Thomas RICHARDS | United Kingdom |
Gary Steven OLDHAM | United Kingdom |
Gary Steven OLDHAM | United Kingdom |
Paul DUKE | United Kingdom |
Philip John NEEDHAM | United Kingdom |
Richard William Paul DARELL | United Kingdom |
Richard William Paul DARELL | United Kingdom |
Mark Gerard WILLIS | United Kingdom |
Mark Kenneth Riversdale ELLIOT | United Kingdom |
Justine Elizabeth MURPHY | United Kingdom |
Paul John MURPHY | United Kingdom |
Paul Rees | United Kingdom |
Paul Rees | United Kingdom |
Richard Scott HOUNSELL | United Kingdom |
Martin Garry BARNETT | United Kingdom |
Garry Martin BEAUVOIR | United Kingdom |
Garry Martin BEAUVOIR | United Kingdom |
Sarah Delia BELL | United Kingdom |
Bradley Stephen CHAPMAN | United Kingdom |
Bradley Stephen CHAPMAN | United Kingdom |
Andrew BOTHWELL | United Kingdom |
John Nana Yaw ADIEI | United Kingdom |
Nwabueze AMIAKA | United Kingdom |
Nwabueze AMIAKA | United Kingdom |
Dominic TRESEDER | United Kingdom |
Dominic TRESEDER | United Kingdom |
Martin GLICK | United Kingdom |
Martin GLICK | United Kingdom |
Douglas Stuart GIBSON | United Kingdom |
Simon Peter DOWSON | United Kingdom |
Douglas Stuart GIBSON | United Kingdom |
Simon Peter DOWSON | United Kingdom |
David MCCLURE | United Kingdom |
David MCCLURE | United Kingdom |
Hilary Joan GREY | United Kingdom |
John Cowie MASSEY | 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