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 |
---|---|
Stanley Aderuyi Jegede | United Kingdom, Nigeria |
Songbird Limited | United Kingdom, Guernsey |
Martin Stiksel | Austria, United Kingdom |
Melody Ann Rooke | China, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Mark William Denton | United Kingdom, Isle of Man |
Martin James Derbyshire | United Kingdom, Isle of Man |
Stephen Eamon McGowan | United Kingdom, Isle of Man |
Stephen John Turner | Cayman Islands, United Kingdom |
Jason Hughes | Cyprus, United Kingdom |
Andrew Needham | Cayman Islands, United Kingdom |
Michael Halsey | Cayman Islands, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
MOUSTRAS Andreas T | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Nadezda Advokatova | United Kingdom, Russia |
Chrispian Francis Anstee Fry | United Kingdom, Jersey |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Catherine Victoria Convery nee Wortley | United Kingdom, Isle of Man |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
MOUSTRAS Andreas T | Cyprus, United Kingdom |
LOIZOS CHRISTOFOROU LOIZOU | Cyprus, United Kingdom |
Pallier Limited | United Kingdom, British Virgin Islands |
Sapphire Holdings Ltd | United Kingdom, British Virgin Islands |
Peter Walford | United Kingdom, Monaco |
Jamie Edward Thompson | Cyprus, United Kingdom |
LT Trading Ltd | United Kingdom, British Virgin Islands |
Roger Norman Scoon | United Kingdom, South Africa |
Michalis Kranidiotis | Cyprus, United Kingdom |
Oliver Peck | United Kingdom, Isle of Man |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Jane Michaelidou | Cyprus, United Kingdom |
Elena Podoynitsyna | United Kingdom, Russia |
Lee Jiggins | United Kingdom, Gibraltar |
Sean Hogan | Cyprus, United Kingdom |
Koralia Georgakopoulou | United Kingdom, Greece |
ALIAA NOURI IBRAHIM-SAMARRA'E | United Arab Emirates, United Kingdom, Iraq |
SAAD SAEED IBRAHIM-SAMARRA'E | United Arab Emirates, United Kingdom, Iraq |
Aliaa Nouri Ibrahim-Samarra'e | United Kingdom, British Virgin Islands |
Saad Saeed Ibrahim-Samarra'e | United Kingdom, British Virgin Islands |
Andreas T Moustras | Cyprus, United Kingdom |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
Saurabh Pradipkumar Dhoot | United Kingdom, India |
Andrey Barinskiy | United Kingdom, Russia |
Ashley Levett | United Kingdom, Monaco |
Peter Walford | United Kingdom, Monaco |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Emma Florence Dixon Dantec | United Kingdom, Jersey |
Susan Elaine Taylor | United Kingdom, Jersey |
Andreas T Moustras | Cyprus, United Kingdom |
Saiqa Kamil Butt | United Kingdom, Pakistan |
Gregory Sheldon Coates | United Kingdom, Isle of Man |
Cyrus K Vandrevala | United Kingdom, India |
Priya Hiranandani | United Kingdom, India |
Yiangos Yiangou | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Maheshkumar Mohanbhai Patel | United Kingdom, Kenya |
AQUARIUS TRUST represented by the Trustees Dr. Camillus Braxator and Walter Schumacher | United Kingdom, Panama |
Heather Ann Kent (nee Scully) | United Kingdom, Isle of Man |
ROBERT JAN STEINDLER | United Kingdom, Portugal |
Robert Jan Steindler | United Kingdom, Portugal |
Stenham Trustees Limited (as Trustee of Alpina Trust II and First Family Trust II) | United Kingdom, Guernsey |
Paul Elliot Alster | United Kingdom, Israel |
Martin Charles Tacon | United Kingdom, Hong Kong |
Thomas William Ashworth | United Kingdom, Macao |
Zebra Trust Company Limited as Trustee of the Palio II Settlement | United Kingdom, Jersey |
Zedra Nominees Limited (formerly Azure Nominees Limited) | United Kingdom, Jersey |
Zedra Secretaries Limited (formerly Azure Secretaries Limited) | United Kingdom, Jersey |
Cyrus K Vandrevala | United Kingdom, India |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S. Coates | Cyprus, United Kingdom |
Michelle Anne Willamson Draper | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Catherine Victoria Convery nee Wortley | United Kingdom, Isle of Man |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
John Harry Buckle | United Kingdom, Kenya |
Frank Fenwick | United Kingdom, South Africa |
Anwar Tarek Fouad | United Kingdom, Russia |
Gihan Saleh Farid | Egypt, United Kingdom |
James Wetherall | United Kingdom, Jersey |
Juilan Griffiths | United Kingdom, Jersey |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Kevin Jones | United Kingdom, Jersey |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Catherine Victoria Convery | United Kingdom, Isle of Man |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Charlotte See Wai FISHER (formerly Charlotte See Wai LI) | United Kingdom, Hong Kong |
Joshua Alexander LI | United Kingdom, Hong Kong |
Shu Chung LI | United Kingdom, Hong Kong |
Andreas Thomas Moustras | 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