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 |
---|---|
Roger Pillai | United Kingdom, India |
Jan Andrew Murray-Obodynski | United Kingdom, Guernsey |
CHOW Kam Kun | United Kingdom, Hong Kong |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
Matthew Gregory FLETCHER | United Kingdom, Hong Kong |
Peter Russell Hurst | United Kingdom, Hong Kong |
Philip Duncan Lewis Woolf | United Kingdom, Hong Kong |
Peter Russell HURST | United Kingdom, Hong Kong |
Philip Duncan Lewis WOOLF | United Kingdom, Hong Kong |
Mohamed Nazir Nathu Khan Mali Khan | United Kingdom, Kenya |
Andreas T Moustras | Cyprus, United Kingdom |
Gennadiy Bogolyubov | United Kingdom, Ukraine |
Janine Marie Cubbon | United Kingdom, Isle of Man |
Ratnasabapathy Narendran | United Arab Emirates, United Kingdom, Sri Lanka |
Songbird Limited | United Kingdom, Guernsey |
Nurdin Jivraj | United Kingdom, Tanzania |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Antonis Ambrus Papp | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Erik Gustav Hamren-Larsson | United Kingdom, Sweden |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
Shirley Elizabeth Jane Meadows (Life Tenant of the B A Meadows Will Trust) | United Kingdom, Ireland |
Jashwant Naker | United Kingdom, Tanzania |
Kelly Lisa Conn | Cyprus, United Kingdom |
Kelly Lisa Conn | Cyprus, United Kingdom |
Robert Harle | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Stanley Aderuyi Jegede | United Kingdom, Nigeria |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S COATES | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | United Arab Emirates, Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Gary Williams | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Thomas Oliver Jackson | Germany, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Matthew Spencer Coates | Cyprus, United Kingdom |
Clermont Trust (Switzerland) SA as trustee of George Partakis 2009 Discretionary Trust | Switzerland, United Kingdom |
Jane Michaelidou | Cyprus, United Kingdom |
Bruno Usai | United Kingdom, Italy |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Sean Hogan | Cyprus, United Kingdom |
Jason Hughes | Cyprus, United Kingdom |
Munir Jamil Khoury | United Arab Emirates, United Kingdom, Kuwait |
Sergey Petelin | United Kingdom, Russia |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
Sean Hogan | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Andreas T Moustras | Cyprus, United Kingdom |
Matthew S Coates | Cyprus, United Kingdom |
Rafic Said | United Arab Emirates, Egypt, United Kingdom |
Songbird Limited | United Kingdom, Guernsey |
Andreas T Moustras | Cyprus, United Kingdom |
Michelle Anne Williamson Draper | Cyprus, United Kingdom |
Shirley Elizabeth Jane Meadows (Life Tenant of the B A Meadows Will Trust) | United Kingdom, Ireland |
Jose Maximo Riera Sanchez (settlor) | Spain, United Kingdom |
Chrispian Francis Anstee Fry | United Kingdom, Jersey |
Andreas T Moustras | Cyprus, United Kingdom |
GEMINI TRUST, represented by the Trustees Dr. Camillus Braxator and Walter Schumacher | United Kingdom, Panama |
Shezi Nackvi | United Kingdom, Pakistan |
Ashok Kumar Hemraj Lakhman Shah | United Kingdom, Kenya |
Indira Pravinchandra Hemraj Shah | United Kingdom, Kenya |
Rekha Surendra Shah | United Kingdom, Kenya |
Surendrakumar Hemraj Shah | United Kingdom, Kenya |
Michael Joseph O'Sullivan | United Kingdom, Ireland |
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 T Moustras | Cyprus, United Kingdom |
INTECH SERVICES LIMITED | United Kingdom, British Virgin Islands |
Vladimir Chernukhin | United Kingdom, Russia |
Sara Hollinrake | Cyprus, United Kingdom |
Alastair Tulloch | United Kingdom, South Africa |
Lorraine Tracey Reddaway | France, United Kingdom |
Stephen William Reddaway | France, United Kingdom |
Andreas Thomas Moustras | Cyprus, United Kingdom |
Keith Geoffrey Park | United Kingdom, Jersey |
Vanessa Louise Clouting | United Kingdom, Jersey |
Sunil Sunderdas Vaswani | United Arab Emirates, United Kingdom, India |
Songbird Limited | United Kingdom, Guernsey |
Sean Hogan | Cyprus, United Kingdom |
Louey Lai Kuen William | United Kingdom, Hong Kong |
Wei Ming, Hilton CHU | United Kingdom, Hong Kong |
Sean Hogan | Cyprus, United Kingdom |
Prashant Jhawar | United Kingdom, India |
Jason Hughes | Cyprus, United Kingdom |
Mark Andrew Derek Farmer | Cyprus, United Kingdom |
Kelly Lisa Conn | Cyprus, United Kingdom |
Yiangos Yiangou | Cyprus, United Kingdom |
Peter Brian Smith | United Kingdom, South Africa |
Songbird Limited | United Kingdom, Guernsey |
Andreas T Moustras | Cyprus, United Kingdom |
Gary Williams | Cyprus, United Kingdom |
Matthew S Coates | 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