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 |
---|---|
William Thomas Neil ARCHER | Switzerland, United Kingdom |
William Thomas Neil ARCHER – | Switzerland, United Kingdom |
Jérôme Paul Jacques BOSMAN | United Kingdom, Netherlands |
Isaiah Oyedele Oluyinka OYEKANMI | United Kingdom, Qatar |
Gesina DYBDAHL-OVESEN GEB. VEGA AYVAR | Germany, United Kingdom |
Steven Craig HOCKADAY | United Kingdom, Thailand |
Christine Susan HEWITT-JONES | Switzerland, United Kingdom |
Michael Charles DOWNEY | Switzerland, United Kingdom |
Gregory John STOCKTON | United Kingdom, South Africa |
Gregory John STOCKTON | United Kingdom, South Africa |
Brendan BERMINGHAM | United Kingdom, Ireland |
Ian Keith VALENTINE | Spain, United Kingdom |
Caroline PARSONS | United Kingdom, Qatar |
Caroline PARSONS | United Kingdom, Qatar |
Nicolas Andrew SKINNER | Denmark, United Kingdom |
Nicolas Andrew SKINNER | Denmark, United Kingdom |
Simon John INGLES | Spain, United Kingdom |
Felix Michael BAUER | Germany, United Kingdom |
Russell Leonard LADKIN | United Kingdom, Sweden |
Donald Kayode KING | United Kingdom, Nigeria |
Donald Kayode KING | United Kingdom, Nigeria |
Veronica Patricia Lillian FOY | United Kingdom, Viet Nam |
Veronica Patricia Lillian FOY | United Kingdom, Viet Nam |
Daniele Sylvie Valentine DE WINTER | United Kingdom, Monaco |
Daniele Sylvie Valentine DE WINTER | United Kingdom, Monaco |
Fraser SMITH | Spain, United Kingdom |
Adam Christopher WHITTINGTON | United Kingdom, Sweden |
Jacqueline Maria ALLMAN | Switzerland, United Kingdom |
Graeme SHERMAN | Cyprus, United Kingdom |
Richard Michael NASH | Cyprus, United Kingdom |
Richard Michael NASH | Cyprus, United Kingdom |
Steven Richard MORRIS | Switzerland, United Kingdom |
Steven Richard MORRIS | Switzerland, United Kingdom |
Masaaki NASHIMOTO | United Kingdom, Japan |
Masaaki NASHIMOTO | United Kingdom, Japan |
Mikayil MAMMADOV | Azerbaijan, United Kingdom |
Alfonso SERNA GILABERT | Spain, United Kingdom |
Pierre-Jean COLIN | France, United Kingdom |
Pierre-Jean COLIN | France, United Kingdom |
Ebtesam Ali S ALDEHAMIE | United Kingdom, Saudi Arabia |
Mousa Hamad ALMALIK | United Kingdom, Saudi Arabia |
Mousa Hamad ALMALIK | United Kingdom, Saudi Arabia |
Keith Martin WAREING | Spain, United Kingdom |
Keith Martin WAREING | Spain, United Kingdom |
Enrico GARZOTTO | United Kingdom, Italy |
Enrico GARZOTTO | United Kingdom, Italy |
Phi Long LA | Germany, United Kingdom |
Victor Alain HARARI | United Kingdom, Gibraltar |
Victor Alain HARARI | United Kingdom, Gibraltar |
Michael CAMPBELL | Spain, United Kingdom |
Christopher James Edward WALL | Canada, United Kingdom |
Christopher James Edward WALL | Canada, United Kingdom |
Paul HUTCHINSON | Czech Republic, United Kingdom |
Paul HUTCHINSON | Czech Republic, United Kingdom |
Richard LEFLER | Germany, United Kingdom |
András SZÉP | Austria, United Kingdom |
Sherif Hassan Waheed RAAFAT | Canada, United Kingdom |
Euan Neil MACPHERSON | Spain, United Kingdom |
Frédéric MARINO | France, United Kingdom |
David Peter WHATLING | Spain, United Kingdom |
Stephen ROBERTSON | United Kingdom, Qatar |
Stephen ROBERTSON | United Kingdom, Qatar |
John Claude ZARB | Brazil, United Kingdom |
Evangelos CHRISTIDIS | United Kingdom, Greece |
Vanessa Neubert | Germany, United Kingdom |
Peter Martyn WILLIAMS | France, United Kingdom |
David John HUGHES | Australia, United Kingdom |
Mark Anthony JONES | Spain, United Kingdom |
Steven Jay GOOD | United Kingdom, Italy |
Roland FARKAS | United Kingdom, Hungary |
Robert WILLIS | Canada, United Kingdom |
Andres CORNEJO LECUONA | Spain, United Kingdom |
Andres CORNEJO LECUONA | Spain, United Kingdom |
Ramuté SOBUTIENÉ | United Kingdom, Lithuania |
Robertas SOBUTAS | United Kingdom, Lithuania |
Evaldas LUKAUSKAS | United Kingdom, Lithuania |
Evaldas LUKAUSKAS | United Kingdom, Lithuania |
Loreta LUKAUSKIENE | United Kingdom, Lithuania |
David Willem Lodewijk OFFERHAUS | United Kingdom, Netherlands |
Loreta LUKAUSKIENE | United Kingdom, Lithuania |
Philip Alan MARTIN | United Kingdom, Thailand |
Philip Alan MARTIN | United Kingdom, Thailand |
Bernard Robin | France, United Kingdom |
Steven Colin GOODWIN | United Kingdom, Sweden |
Steven Colin GOODWIN | United Kingdom, Sweden |
Gregory Robert James PETERS | Australia, United Kingdom |
Gregory Robert James PETERS | Australia, United Kingdom |
James DEAN | Australia, United Kingdom |
James DEAN | Australia, United Kingdom |
Michael Kevin DUNCAN | United Kingdom, South Africa |
Aleksandar Dimitrov ANDONOV | Bulgaria, United Kingdom |
Aleksandar Dimitrov ANDONOV | Bulgaria, United Kingdom |
Michael Kevin DUNCAN | United Kingdom, South Africa |
Andrew MAIDMENT | France, United Kingdom |
Andrew MAIDMENT | France, United Kingdom |
Kwaku Abebrese BOAKYE-ADJEI | United Kingdom, Ghana |
Maureen Annette HIGHT | United Kingdom, Zambia |
Rodney Hillton BROEDELET | Australia, United Kingdom |
Andrew James SMITH | United Kingdom, South Africa |
Andrew James SMITH | United Kingdom, South Africa |
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