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 |
---|---|
Jitendrakumar Kanji Wadia | United Kingdom, Kenya |
Jose Maximo Riera Sanchez (settlor) | Spain, United Kingdom |
Trushit Gudka | United Kingdom, Kenya |
Yadav Rajan Jani | United Kingdom, Kenya |
Yogesh Kanji Damji Pattni | United Kingdom, Kenya |
1. Yadav Rajan Jani, 2. Rajan Prataprai Jani | United Kingdom, Kenya |
Tsuhit Gudka | United Kingdom, Kenya |
Shirley Elizabeth Jane Meadows (Life Tenant of the B A Meadows Will Trust) | United Kingdom, Ireland |
Sean Hogan | Cyprus, United Kingdom, Jamaica |
Michael Russell | Antigua and Barbuda, United Kingdom, Kenya |
Michael Russell as Protector | Antigua and Barbuda, United Kingdom, Kenya |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
James Sweetbaum | Switzerland, United Kingdom, New Zealand |
Chukwudelu Udemezue Mba | Nigeria, Nigeria, United Kingdom |
OLIVER PARKER | United Kingdom, Jersey, Zimbabwe |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Francis Webb | United Kingdom, Isle of Man, Peru |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Gary Williams | Cyprus, United Kingdom, Jersey |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
CHU Tak Sunh | China, United Kingdom, Hong Kong |
Andrew Folorunso Alli | Nigeria, Nigeria, United Kingdom |
Andrew Folorunso Alli | Nigeria, Nigeria, United Kingdom |
Andrew Folorunso Alli | Nigeria, Nigeria, United Kingdom |
Nisha Manu Chugani | United Kingdom, Gibraltar, India |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Sean Hogan | Cyprus, United Kingdom, Jamaica |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
John James Christopher Newman - Settlor | United Kingdom, Namibia, South Africa |
Karim Jadavjee Khoja | United Arab Emirates, United Kingdom, Canada, South Africa |
Shainoor Karim Khoja | United Arab Emirates, United Kingdom, Canada, Tanzania |
Oliver Francis Peck | United Kingdom, Isle of Man, New Zealand |
Sean Hogan | Cyprus, United Kingdom, Jamaica |
Martyn Carre | Switzerland, United Kingdom, Guernsey |
Moise Tawil | United Kingdom, Israel, Lebanon |
Wanda Brake | United Kingdom, Italy, Monaco |
Nancy Lau Yim Chu | United Kingdom, Hong Kong, Singapore |
Danish Dada | Belgium, United Kingdom, Pakistan |
Kamil Dada | Belgium, United Kingdom, Pakistan |
Jamie Edward Thompson | Cyprus, United Kingdom, Guernsey |
Gary Williams | Cyprus, United Kingdom, Jersey |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Penelope Susan Harmel | Switzerland, United Kingdom, South Africa |
David Hermanus Bester | United Kingdom, Isle of Man, South Africa |
Oliver Parker | United Kingdom, Jersey, Zimbabwe |
Tracey Casari | Switzerland, United Kingdom, Singapore |
Kevin Dolan | United States, United States, United Kingdom |
Temitope Shonubi | United Arab Emirates, Nigeria, Nigeria, United Kingdom |
Tonye Patrick Cole | United Arab Emirates, Nigeria, Nigeria, United Kingdom |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Mita Ashok Shah | United Kingdom, India, Kenya |
Gary Williams | Cyprus, United Kingdom, Jersey |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Alexander Tamas | Germany, United Kingdom, Russia |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Tracey Casari | Switzerland, United Kingdom, Singapore |
Rajan Prataprai Jani | United Kingdom, Kenya, Kenya |
Sundeep Kantilal Raichura | United Kingdom, Kenya, Uganda |
1. Jitendrakumar Kanji Wadia, 2. Shyam Wadia | United Kingdom, Australia, Kenya |
German Khan | United Kingdom, Israel, Russia, Russia |
Mikhail Fridman | United Kingdom, Israel, Russia, Russia |
Guerman Khan | United Kingdom, Israel, Russia, Russia |
Mikhail Fridman | United Kingdom, Israel, Russia, Russia |
German Khan | United Kingdom, Israel, Russia, Russia |
Mikhail Fridman | United Kingdom, Israel, Russia, Russia |
Abdallah Abdulhafiz Sulaiman | United Kingdom, Lebanon, Nigeria, Lebanon |
Elizabeth Catherine Brennan | United Kingdom, Ireland, Zimbabwe, Zimbabwe |
Michael John Brennan | United Kingdom, Ireland, Zimbabwe, Zimbabwe |
Mirriam Bloch | China, United Kingdom, Hong Kong, Hong Kong |
Uzi Kattan | Iraq, Israel, Israel, United Kingdom |
Uzi Kattan | Iraq, Israel, Israel, United Kingdom |
Vicheslava Georgieva TASHEVA-BARANICKA | Bulgaria, France, Bulgaria, United Kingdom |
Maryam Khosrowshahi | Switzerland, Iran, Iran, Canada, 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