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 |
---|---|
James Desmond COLLINS-TAYLOR | United Kingdom |
MIKAELA TRUDIE DIAB | United Arab Emirates, United Kingdom |
Mikaela Trudie DIAB | United Arab Emirates, United Kingdom |
WILLIAM WARREN DIAB | United Arab Emirates, United Kingdom |
William Warren DIAB | United Arab Emirates, United Kingdom |
Amanda Jane EVANS | United Kingdom |
AMANDA JANE EVANS | United Kingdom |
Amanda Jane EVANS | United Kingdom |
Kei Lok LAM | United Kingdom |
Derek PURVIS | United Kingdom |
Giles Lucien Moorehead SCOTT | United Kingdom |
Richard Christopher THORPE | United Kingdom |
Andrew David WATSON | United Kingdom |
DEREK ROY CRANE | United Kingdom, Hong Kong |
Derek Roy CRANE | United Kingdom, Hong Kong |
SIMEON NICHOLAS DAWES | United Kingdom, Hong Kong |
Simeon Nicholas DAWES | United Kingdom, Hong Kong |
Parmanand DILIP | United Kingdom, Hong Kong |
Steven Robert EDERY | United Kingdom, Israel |
Leila Maria EI-AZAR | China, United Kingdom |
Leila Maria EL-AZAR | China, United Kingdom |
James Paul FOX | United Kingdom, Philippines |
Leigh-Pemberton William Francis | China, United Kingdom |
Mi Yin Esther AU YEUNG | United Kingdom, Hong Kong |
Leo A. BARRETTO | United Kingdom, Hong Kong |
JOHN RONALD MACINNES | United Kingdom, Hong Kong |
John Ronald MACINNES | United Kingdom, Hong Kong |
Simon Gregory MAKINSON | United Kingdom, Thailand |
Warren MANN | United Kingdom, Hong Kong |
Craig Robert MARTIN | United Kingdom, Singapore |
Graig Robert MARTIN | United Kingdom, Singapore |
Jimmy Minoo MASTER | United Kingdom, Hong Kong |
Ruby Minoo MASTER | United Kingdom, Hong Kong |
Tehmi MASTER | United Kingdom, Hong Kong |
Nigel Douglas MCKENZIE | United Kingdom, Malaysia |
Samuel Alan MCQUIGG | United Kingdom, Hong Kong |
Rajesh Prishotam MIRPURI | United Kingdom, Hong Kong |
Wah Hong Daniel MOK | United Kingdom, Hong Kong |
Wah Hong Daniel MOK | United Kingdom, Hong Kong |
Wah Hong Daniel MOK | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
MRS. MOK LIM PHUN FUI, ROSALIND | United Kingdom, Hong Kong |
Phun Fui Rosalind MOK LIM | United Kingdom, Hong Kong |
Kai Ning Galina MORRELL | United Kingdom, Hong Kong |
NG KIT JING ERNEST | United Kingdom, Hong Kong |
Kit Jing Ernest NG | United Kingdom, Hong Kong |
Kit Jing Ernest NG | United Kingdom, Hong Kong |
Frederic O'LEARY | United Kingdom, Taiwan |
Roger Dermot OWENS | China, United Kingdom |
ROGER DERMOT OWENS | China, United Kingdom |
Dilip PARMANAND | United Kingdom, Hong Kong |
Mita Naraindas PARMANAND | United Kingdom, Hong Kong |
Mita Naraindas Parmanand | United Kingdom, Hong Kong |
Nari PARMANAND | United Kingdom, Hong Kong |
Nari Parmanand | United Kingdom, Hong Kong |
Vanita PARMANAND | United Kingdom, Hong Kong |
Ravindra PARTHASARATHY | United Kingdom, Hong Kong |
Betty Pui Fan PAUL | United Kingdom, Hong Kong |
Thane PITT ROCHE | United Kingdom, Thailand |
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 |
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