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 |
---|---|
John Cowie MASSEY | United Kingdom |
Ramzy Mazen ABDUL MAJEED | United Kingdom |
Ramzy Mazen ABDUL MAJEED | United Kingdom |
Jason Carl TARRY | United Kingdom |
Patricia Mary Goodwin | United Kingdom |
Patricia Mary Goodwin | United Kingdom |
Peter Andrew Brodie HOLLOWAY | United Kingdom |
Peter Andrew Brodie HOLLOWAY | United Kingdom |
Sian Elizabeth SCHJOENNING-LARSEN | United Kingdom |
Sian Elizabeth SCHJOENNING-LARSEN | United Kingdom |
Amrit Singh AUJLA | United Kingdom |
Amrit Singh AUJLA | United Kingdom |
Yousefi MEHRDAD | United Kingdom |
James Timothy PENKETH | United Arab Emirates, United Kingdom |
James Timothy PENKETH | United Arab Emirates, United Kingdom |
Axel Camille Daniel FIELVARD | United Kingdom |
Christine Camilla Mary FIELVARD | United Kingdom |
Angela Ann REID | United Kingdom |
Angela Ann REID | United Kingdom |
Paul Michael Tranter GRIFFIN | United Kingdom |
Paul Michael Tranter GRIFFIN | United Kingdom |
Craig Derek FARLEY-JONES | United Kingdom |
Deborah Cavill | United Kingdom |
Anthony David CASTLE | United Kingdom |
Anthony David CASTLE | United Kingdom |
Darren John POLLARD | United Kingdom |
Darren John POLLARD | United Kingdom |
Adel Karem JEMAH | United Arab Emirates, United Kingdom |
Maha Fakhri Rabie JEMAH | United Arab Emirates, United Kingdom |
Maha Fakhri Rabie JEMAH | United Arab Emirates, United Kingdom |
Mohammad SARABADANI | United Arab Emirates, United Kingdom |
Mohammad SARABADANI | United Arab Emirates, United Kingdom |
Gavin Glen QUIRKE | United Kingdom |
Matthew Carl ESTWICK | United Kingdom |
Pervaz AKHTER | United Kingdom |
Jonathan Peter HALSE | United Kingdom |
Suleman Ismail Darsot | United Kingdom, Zimbabwe |
simon John BATTISTE | Spain, United Kingdom |
Andrew THOMPSON | France, United Kingdom |
Andrew THOMPSON | France, United Kingdom |
Clare Melissa WINBOLT | France, United Kingdom |
Clare Melissa WINBOLT | France, United Kingdom |
Cyril Kwaku AMADI | Germany, United Kingdom |
Amanda Dawn TAGNEY | United Kingdom, Malta |
Amanda Dawn TAGNEY | United Kingdom, Malta |
Joachim VAN DER WAALS | United Kingdom, Netherlands |
Jesper Max FREDERIKSEN | Denmark, United Kingdom |
Folarin Ayoola Fagbemi ADEDAYO | United Kingdom, Nigeria |
Glen ILLING | United Kingdom, Thailand |
Matthew John PRINGLE | United Kingdom, Malaysia |
Philip John HOLLANDS | United Kingdom, Malaysia |
Jan-Oliver SELL | Germany, United Kingdom |
Jan-Oliver SELL | Germany, United Kingdom |
Antony STACK | United Kingdom, Thailand |
Antony STACK | United Kingdom, Thailand |
Ghassan Elias KTEILY | United Kingdom, Lebanon |
Gustav Johannes BARRETT | United Kingdom, South Africa |
Ricardo Andres RAZETO | United Kingdom, Italy |
Ricardo Andres RAZETO | United Kingdom, Italy |
Paolo Emilio ZANINI | United Kingdom, Italy |
James Llewellyn TEASDALE BROWN | United Kingdom, Thailand |
James Llewellyn TEASDALE BROWN | United Kingdom, Thailand |
William Gordon SYKES | United Kingdom, Sweden |
Stephen Peter Christoph Topfer | Spain, United Kingdom |
Robert BROMILEY | Spain, United Kingdom |
Robert BROMILEY | Spain, United Kingdom |
Stephen James ALLMAN | Switzerland, United Kingdom |
Philip Antony CLUER | United Kingdom, Viet Nam |
Philip Antony CLUER | United Kingdom, Viet Nam |
Carl Anthony HENRY | United Kingdom, Monaco |
Carl Anthony HENRY | United Kingdom, Monaco |
James Jeffrey DOUGLAS | United Kingdom, Romania |
James Jeffrey DOUGLAS | United Kingdom, Romania |
John CHILCOTT | Brazil, United Kingdom |
John CHILCOTT | Brazil, United Kingdom |
John Mac Leod MOORE | United Kingdom, United States |
Nicholas George WOODWARD | Australia, United Kingdom |
Nicholas George WOODWARD | Australia, United Kingdom |
Russel James HOGG | United Kingdom, Kuwait |
Russel James HOGG | United Kingdom, Kuwait |
WHITE Nicholas Philip | United Kingdom, Thailand |
Mark Andrew ROLLINS | Switzerland, United Kingdom |
Robert SAKSIDA | United Kingdom, Slovenia |
Robert SAKSIDA | United Kingdom, Slovenia |
Elfatih ABDEL DAIM | France, United Kingdom |
Elfatih ABDEL DAIM | France, United Kingdom |
Barend Christiaan GREYLING | United Kingdom, South Africa |
Barend Christiaan GREYLING | United Kingdom, South Africa |
Robert Harold BAINES | Switzerland, United Kingdom |
Jason David WALTER | United Kingdom, Portugal |
Lars Peter JOHANSSON | United Kingdom, Sweden |
Lars Peter JOHANSSON | United Kingdom, Sweden |
James MICHAELS | United Kingdom, Monaco |
John KELLEY-QUINN | United Kingdom, Qatar |
James MICHAELS | United Kingdom, Monaco |
John KELLEY-QUINN | United Kingdom, Qatar |
Satara JABEEN-ALAPIESSA | United Kingdom, Netherlands |
Mehdi BELLATIG | United Kingdom, Morocco |
Mehdi BELLATIG | United Kingdom, Morocco |
Roy Daniel OSTROM III | United Kingdom, United States |
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