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 |
---|---|
Nadezda Borisovna Advokatova | United Kingdom, Russia |
Michael Aigbokhai Ose Arumemi-Ikhide | United Kingdom, Nigeria |
Songbird Limited | United Kingdom, Guernsey |
Andreas Thomas Moustras | Cyprus, United Kingdom |
JAMES WETHERALL | United Kingdom, Jersey |
JULIAN GRIFFITHS | United Kingdom, Jersey |
KEVIN JONES | United Kingdom, Jersey |
Aamir Ijaz | United Kingdom, Pakistan |
Ahmed Kazzaz | United Arab Emirates, United Kingdom, Lebanon |
Ahmed Kazzaz | United Arab Emirates, United Kingdom, Lebanon |
Ahmed Kazzaz | United Arab Emirates, United Kingdom, Lebanon |
Sergey Petelin | United Kingdom, Russia |
Heather Ann Kent (nee Scully) | United Kingdom, Isle of Man |
Alexey Golubovich | United Kingdom, Russia |
Simon Adam Ross | United Kingdom, Monaco |
Alan Victor Tidy | United Kingdom, Jersey |
Andrew Duncan | United Kingdom, Jersey |
Andrew Neil Cunningham | United Kingdom, Jersey |
John Robert Asplet | United Kingdom, Jersey |
Alexander Timokhin | United Kingdom, Russia |
Sean Hogan | Cyprus, United Kingdom |
Jason Hughes | Cyprus, United Kingdom |
Malcolm Becker | United Kingdom, Malta |
Nicolas Bryan Bentley | China, United Kingdom |
Maria Kyriakou | Cyprus, United Kingdom |
Andreas Mercouri | Cyprus, United Kingdom |
CHOW Kam Kun | United Kingdom, Hong Kong |
Thomas William Ashworth | United Kingdom, Macao |
Andreas T Moustras | Cyprus, United Kingdom |
Astrid Limal | France, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Michelle Anne Wiliamson Draper | Cyprus, United Kingdom |
Sergey Grachev | United Kingdom, Russia |
Jayesh Nathwarlal Lalji Shah | United Kingdom, Kenya |
Natwarlal Lalji Lakhamshi Shah | United Kingdom, Kenya |
Jessica Anne Sutherland | United Arab Emirates, Canada, United Kingdom |
Sean Lee Hogan | Cyprus, United Kingdom |
Yiangos Yiangou | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Jane Michaelidou | Cyprus, United Kingdom |
Peter Gerald Doherty | United Kingdom, Ireland |
Judi Ann Divett | United Kingdom, Philippines |
COATES - Matthew S | Cyprus, United Kingdom |
MOUSTRAS Andreas T | Cyprus, United Kingdom |
WILLIMASON DRAPER Michelle Anne | Cyprus, United Kingdom |
Prafulchandra Lalji Jadva Varsani - Sole Beneficiary | United Kingdom, Kenya |
Nicholas Procopis Vanezis | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Catherine Victoria Convery | United Kingdom, Isle of Man |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Amit Manu Chugani | United Kingdom, Gibraltar |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Neil Anderson Cumming | United Kingdom, Thailand |
Sean Hogan | Cyprus, United Kingdom |
LI Alfred Ronald Kwok Lung | United Kingdom, Hong Kong |
MA Yung Yi Lawrence | United Kingdom, Hong Kong |
POON Cheung Fung David | United Kingdom, Hong Kong |
Andreas T Moustras | Cyprus, United Kingdom |
Evi HAMALIS | Cyprus, United Kingdom |
Saurabh Pradipkumar Dhoot | United Kingdom, India |
Mohamed Nazir Nathu Khan Mali Khan | United Kingdom, Kenya |
Natalia Glushkova | United Kingdom, Russia |
Jason Hughes | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Roger Leopard | France, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Alexander Mosionzhik | United Kingdom, Russia |
Hiroko HORIUCHI | United Kingdom, Japan |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Gary Williams | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
MOHAMMAD SABA ABDULLAH BALKHAIR | United Kingdom, Saudi Arabia |
Heather Ann Kent | United Kingdom, Isle of Man |
Leung Chi Hong Jerry | United Kingdom, Hong Kong |
Leung Chi Yin Gillian | United Kingdom, Hong Kong |
LEUNG Yu Oi Ling Irene | United Kingdom, Hong Kong |
LEUNG Chi Yin Gillian | United Kingdom, Hong Kong |
LEUNG Yat Tung | United Kingdom, Hong Kong |
Panos Karpidas | United Kingdom, United States |
Pauline Karpidas | United Kingdom, Monaco |
Andreas T. Moustras | Cyprus, United Kingdom |
Evi Chamali | Cyprus, United Kingdom |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Catherine Victoria Convery | United Kingdom, Isle of Man |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Jan Andrew Murray-Obodynski | United Kingdom, Guernsey |
Arthur Joseph GRICE | United Kingdom, South Africa |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
LEUNG Chi Hong Jerry | United Kingdom, Hong Kong |
Wilfred Schnedler | Germany, United Kingdom |
Alastair Tulloch | United Kingdom, South Africa |
Jason Hughes | Cyprus, 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