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 |
---|---|
Jacob Rees-Mogg | United Kingdom |
Alison Ninette Goldberg | United Kingdom |
Margaret Rothem | United Kingdom |
Myra Waiman | United Kingdom |
Verfides Trust Services (London) Limited as Trustee of Glaris International Trust | United Kingdom |
Verfides Trust Services (London) Limited as Trustee of Savoy International Trust | United Kingdom |
Shane Michael Smith | United Kingdom |
Simon Roache | United Kingdom |
Susan Frances Arumemi-Ikhide | United Kingdom |
Andrew Hurst | United Kingdom |
Kevan Welsh | United Kingdom |
Mandy Black | United Kingdom |
Peter Clark | United Kingdom |
Stuart Hambling | United Kingdom |
Irwin Leo Weiler | United Kingdom |
Jacob Schimmel | United Kingdom |
Meyer Maslo | United Kingdom |
Roger John Knight | United Kingdom |
Roger John Knight | United Kingdom |
David Richard Hague | United Kingdom |
Deborah Jane Taylor | United Kingdom |
Akshay Kumar | United Kingdom |
Fay Alexandra Hewitt | United Kingdom |
Netpay TV plc | United Kingdom |
Versos Investments Limited | United Kingdom |
Kieran Joseph MURPHY | United Kingdom |
Rupert Thomas Bentley | United Kingdom |
The Fledermaus Settlement | United Kingdom |
The Stack Polly Trust | United Kingdom |
Virkam Rajnikant SHROFF | United Arab Emirates, United Kingdom |
Adam James Margolis | United Kingdom |
Joe Muncaster | United Kingdom |
Tricolor Investments LP | United Kingdom |
Richard Ian Glynn | United Kingdom |
David Pearlman | United Kingdom |
David Pearlman | United Kingdom |
Neil Offord | United Kingdom |
Domis Limited | United Kingdom |
Old Mitre Securities Limited | United Kingdom |
Angelina Scarlett LI | United Kingdom |
Amy See Yan BILLINGTON-LI | United Kingdom |
Isabella Rose LI | United Kingdom |
Joseph See Sun LI | United Kingdom |
Karen Jane LI | United Kingdom |
Karpidas Pauline | United Kingdom |
Seamus Peter McLaughlin | United Kingdom |
MARTIN AND COMPANY (NOMINEES) LIMITED | United Kingdom |
Roger John Knight | United Kingdom |
Kenneth John Joyner | United Kingdom |
Kaity Aditya Gandhi | United Arab Emirates, United Kingdom |
Avenie Jashwantrai S. Naker | United Kingdom |
Bruce Gawler | United Kingdom |
Louise Follain | United Kingdom |
Stephen McGrath | United Kingdom |
Liberty Living Investments GP1 Limited | United Kingdom |
Vanessa Evans | United Kingdom |
KEITH WALTON | United Kingdom |
Adrian Bernard Norman Coppin | United Kingdom |
Jaidev Rajnikant SHROFF | United Arab Emirates, United Kingdom |
The Fledermaus Settlement | United Kingdom |
The Stack Polly Trust | United Kingdom |
Rita Sunil Vaswani | United Arab Emirates, United Kingdom |
JAMES ALEXANDER NICHOLAS HEATH | United Kingdom |
MICHAEL STEVEN BEASOR | United Kingdom |
Glaris International Trust | United Kingdom |
Savoy International Trust | United Kingdom |
Verfides Trust Services (London)Limited as Trustee of Glaris International Trust | United Kingdom |
Verfides Trust Services(London)Limited as Trustee of Savoy International Trust | United Kingdom |
Pritam Dey | United Kingdom |
Caroline Edwina Landau | United Kingdom, United Kingdom, Israel, Israel |
Igor Ivanenko Snr | United Kingdom, Ukraine, Ukraine, United Kingdom |
Mkhitaryan John | United Kingdom, United Kingdom, Russia, Georgia |
BARRY IACOVOU | Cyprus, Cyprus, United Kingdom, United Kingdom |
Elena Mori | United Kingdom, Russia, Russia, United Kingdom |
Adedeji Oluwoie Odunsi | United Kingdom, Nigeria, Nigeria, United Kingdom |
Adedeji Oluwole Odunsi | United Kingdom, Nigeria, Nigeria, United Kingdom |
Adedeji Oluwole Odungi | United Kingdom, Nigeria, Nigeria, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Timur Artemev | United Kingdom, Russia |
Chui Hang Annette Au | United Kingdom, Hong Kong |
Chui San Susanna Au | United Kingdom, Hong Kong |
Kwong Yui Au | United Kingdom, Hong Kong |
Wai Yee Au Leung | United Kingdom, Hong Kong |
Jose Maximo Riera Sanchez (settlor) | Spain, United Kingdom |
Roger Leopard | France, United Kingdom |
Gregory Sheldon Coates | United Kingdom, Isle of Man |
Ashraf Abdul Samad Kantharia | United Kingdom, India |
Idris Abdul Samad Kantharia | United Kingdom, India |
Shane Michael Smith | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Emma Florence Dixon Dantec | United Kingdom, Jersey |
Susan Elaine Taylor | United Kingdom, Jersey |
Renos Yiangou | Cyprus, United Kingdom |
Isabella Cng Ramos | United Arab Emirates, United Kingdom, Hong Kong |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Gary Williams | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Raghuvinder Kumar Kataria | United Arab Emirates, United Kingdom, India |
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Take the surveyThere 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