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 |
---|---|
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus Gradel | United Kingdom, Hong Kong |
Christopher Marcus Gradel | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
Martin Richard HAEGER | United Kingdom, Malaysia |
Devidas HARILELA | United Kingdom, Hong Kong |
MR. DEVIDAS HARILELA | United Kingdom, Hong Kong |
MR. DEVIDAS HARILELA | United Kingdom, Hong Kong |
Devidas HARILELA | United Kingdom, Hong Kong |
George Joseph HO | United Kingdom, Hong Kong |
HO, George Joseph | United Kingdom, Hong Kong |
Man In HO | United Kingdom, Hong Kong |
Siu Lau HO | United Kingdom, Hong Kong |
Hing Kie Agnes HON | United Kingdom, Hong Kong |
Ying Wai WONG | United Kingdom, Hong Kong |
DONALD JOHN LINDSAY WOOD | United Kingdom, Malta |
Pow Chuan Sylvia WU | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Mui Kwan David YEUNG | United Kingdom, Hong Kong |
YEUNG MUI KWAN, DAVID | United Kingdom, Hong Kong |
KEVIN SIU TING YUEN | United Kingdom, Hong Kong |
Kevin Siu Ting YUEN | United Kingdom, Hong Kong |
Keith Sean BROTHERS | United Kingdom, Isle of Man |
Jess Carsten | Denmark, United Kingdom |
Simon Abraham ZION | United Kingdom, Hong Kong |
Hsueh Ping CHAO | United Kingdom, Hong Kong |
Melanie Anne CHEN | United Kingdom, Trinidad and Tobago |
Melanie Anne CHEN | United Kingdom, Trinidad and Tobago |
MELANIE ANNE CHEN | United Kingdom, Trinidad and Tobago |
CHRISTOPHER J. CHENEY | United Kingdom, Singapore |
Chi Tung Tony CHENG | United Kingdom, Hong Kong |
Kai Tai Gabriel CHENG | United Kingdom, Hong Kong |
Stephen Michael JAGGS | United Kingdom, Thailand |
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