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 |
---|---|
Ryan Adam BARLOW | Spain, United Kingdom |
Roland Christopher John PIBWORTH | Brazil, United Kingdom |
Sri Naga Surya Gayta Nidumolu | United Kingdom, India |
Satya Venkata Subbarao Sireesh PANGALURI | United Kingdom, India |
Satya Venkata Subbarao Sireesh PANGALURI | United Kingdom, India |
Alfred Robert CUMMING | United Kingdom, New Zealand |
Alfred Robert CUMMING | United Kingdom, New Zealand |
Julie Lyn GIVENS | Spain, United Kingdom |
Timothy William Ian BREMNER | United Kingdom, Slovenia |
Kevin Earl TROTT | Bermuda, United Kingdom |
Ahmed Noseir Mohamed OMER | Egypt, United Kingdom |
Ahmed Noseir Mohamed OMER | Egypt, United Kingdom |
Xuesong ZHANG | China, United Kingdom |
Xuesong ZHANG | China, United Kingdom |
Kevin Patrick RIGLEY | United Kingdom, Ireland |
Kevin Patrick RIGLEY | United Kingdom, Ireland |
Tor Norup SVENSSON | Denmark, United Kingdom |
Tor Norup SVENSSON | Denmark, United Kingdom |
Denys TARANOV | United Kingdom, Ukraine |
JACOBUS JOHANNES DE VRIES | United Kingdom, Netherlands |
Navinkumar VEERAMANI | France, United Kingdom |
Pablo VINUELA ALVAREZ | Spain, United Kingdom |
Pablo VINUELA ALVAREZ | Spain, United Kingdom |
Colin Mackenzie Mackay | Azerbaijan, United Kingdom |
Colin Mackenzie Mackay | Azerbaijan, United Kingdom |
Sidharth NARANG | United Kingdom, India |
Sidharth NARANG | United Kingdom, India |
James LEITAO | United Kingdom, South Africa |
Srivani NUJELLA | United Kingdom, India |
Pieter Richard VAN OMMEN | United Kingdom, Netherlands |
Olusola Akinyemi AKINYEDE | United Kingdom, Nigeria |
Olusola Akinyemi AKINYEDE | United Kingdom, Nigeria |
John Frederick MUDDIMAN | France, United Kingdom |
John Frederick MUDDIMAN | France, United Kingdom |
Justine Elizabeth MURPHY | Spain, United Kingdom |
Ricki Roy ALLEN | United Kingdom, South Africa |
Paul John MURPHY | Spain, United Kingdom |
Ricki Roy ALLEN | United Kingdom, South Africa |
Michael Edward PARSEY | France, United Kingdom |
Andrew Samuel YOUNG | United Kingdom, Hungary |
Andrew Samuel YOUNG | United Kingdom, Hungary |
Lamia IDRIS | United Kingdom, Sudan |
Care of Jay Bhattacherjee | Canada, United Kingdom |
Lamia IDRIS | United Kingdom, Sudan |
Gayle Kathleen JONES | Spain, United Kingdom |
Robert Joseph FITZJOHN | United Kingdom, Monaco |
Nicholas Charles DEAN | United Kingdom, Monaco |
Vasil Aleksandrov VASILEV | Bulgaria, United Kingdom |
Patrick Ford Paul ROBERTSON | Bahamas, United Kingdom |
Gary Alan PHILLIPS | Australia, United Kingdom |
Gary Alan PHILLIPS | Australia, United Kingdom |
Michael John Glynn | United Kingdom, Ireland |
Arvid TAGE | Denmark, United Kingdom |
Marcello COSENZA | United Kingdom, Italy |
Alexander PAMMENT | Spain, United Kingdom |
Kais Abdul Sattar Doud AL-ANI | United Kingdom, Ireland |
Pierre Pascal GODEAU | Belgium, United Kingdom |
Morits Friso Dieter Chrambach | Germany, United Kingdom |
Ezad MIRFAKHRAEI | France, United Kingdom |
DEREK ANDREW PEDDLE | Spain, United Kingdom |
DEREK ANDREW PEDDLE | Spain, United Kingdom |
Peter John MITCHELL | United Kingdom, Thailand |
Peter John MITCHELL | United Kingdom, Thailand |
Bikram THAPA | United Kingdom, Nepal |
Jose Luis TRUCHADO FERNANDEZ | Spain, United Kingdom |
Rajan Prataprai Jani | United Kingdom, Kenya |
Huong Thi Linh NGUYEN | United Kingdom, Viet Nam |
Rory Clement Mc Carthy | United Kingdom, Ireland |
Peter Michael LANGDON | Australia, United Kingdom |
Eleonora ISLAMOVA | United Kingdom, Kazakhstan |
Richard lan MORSE | United Kingdom, South Africa |
Richard lan MORSE | United Kingdom, South Africa |
Peter FIELD | Cayman Islands, United Kingdom |
Allenby Samir GARGOUR | Egypt, United Kingdom |
Allenby Samir GARGOUR | Egypt, United Kingdom |
Mike Agbolade ADENUGA | United Kingdom, Nigeria |
Rajavidya Das HARGREAVES | United Kingdom, Ireland |
Rajavidya Das HARGREAVES | United Kingdom, Ireland |
Rajan Prataprai JANI | United Kingdom, Kenya |
Wayne MARSHALL | United Kingdom, Malta |
NORTH Barbara | Bahrain, United Kingdom |
NORTH Barbara | Bahrain, United Kingdom |
Matthew Philip CARTER | France, United Kingdom |
Domman YAKUBU | United Kingdom, Nigeria |
Alina POTTER (KOUSMIN) | United Kingdom, Israel |
Adam James TAYLOR | Spain, United Kingdom |
Eamon Martin Joseph LYNAM | United Kingdom, Ireland |
Eamon Martin Joseph LYNAM | United Kingdom, Ireland |
Michael Charles QUINN | United Kingdom, Ireland |
Carl Anthony HENRY | United Kingdom, Monaco |
Carl Anthony HENRY | United Kingdom, Monaco |
Michael Charles QUINN | United Kingdom, Ireland |
Ricardo Miguel COELHO LEITE COSTA | United Kingdom, Portugal |
Rinad EL-RABAA | United Kingdom, Russia |
Nigel Mel SPENCER | United Kingdom, Kenya |
Colin BIRCH | United Kingdom, Greece |
Colin BIRCH | United Kingdom, Greece |
Matthew Ian MORE | United Kingdom, Greece |
Matthew Ian MORE | United Kingdom, Greece |
Vinay Kirit MAVANI | United Kingdom, Kenya |
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