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 |
---|---|
ANIL UZUN | United Kingdom |
ANIL UZUN | United Kingdom |
AFZAAL MOHAMMAD ABBAS | United Arab Emirates, United Kingdom |
DENIS YEDIN | United Kingdom |
DENIS YEDIN | United Kingdom |
ANNA MARIE KUSKE | United Kingdom |
JOSEPH LUKE IVES | United Arab Emirates, United Kingdom |
JOSEPH LUKE IVES | United Arab Emirates, United Kingdom |
JOSEPH LUKE IVES | United Arab Emirates, United Kingdom |
NAJAT AYAB ALLAWI | United Arab Emirates, United Kingdom |
NACHUM YOEL WEINBERGER | United Kingdom |
AMEDEO STRANO | United Kingdom |
CHLOE JOSEPHINE MARY IVES | United Arab Emirates, United Kingdom |
CHLOE JOSEPHINE MARY IVES | United Arab Emirates, United Kingdom |
CHLOE JOSEPHINE MARY IVES | United Arab Emirates, United Kingdom |
JOHN JACKSON DE VISMES MARTIN ST VALERY | United Kingdom |
AMOL JASHVANT SHAH | United Kingdom |
SHREYA YASIKA SHAH | United Kingdom |
MEGAN COLLINS | United Kingdom |
KIERAN ANDREW MCGRATH | United Kingdom |
STEVEN JOHN PATTRICK | United Kingdom |
ADRIAN LEIGH DAVIES | United Kingdom |
FUNMI REBECCA OLAWEPO-HASHIM | United Kingdom |
DAVID IAIN BRUCE | United Kingdom |
CAROLYN JOAN DIANE MARTIN ST VALERY | United Arab Emirates, United Kingdom |
CAROLYNN JOAN DIANE MARTIN ST VALERY | United Arab Emirates, United Kingdom |
CAROLYN JOAN DIANE MARTIN ST VALERY | United Arab Emirates, United Kingdom |
PHILIP ALAN SHUKER | United Arab Emirates, United Kingdom |
AYAKO SAIGUSA | United Kingdom |
MD MAHTAB HOSSAIN SIDDIQUI | United Kingdom |
HELEN JEAN MHADHEBI | United Arab Emirates, United Kingdom |
TARA ROGERS | United Arab Emirates, United Kingdom |
CHRISTOPHER EDWARD PEEL | United Kingdom |
CHRISTOPHER PEEL | United Kingdom |
BRAD HUNTER LIEBMANN | United Kingdom |
TONY DYER | United Kingdom |
TONY DYER | United Kingdom |
TONY DYER | United Kingdom |
IAN WILLIAM CHESHIRE | United Kingdom |
DAVID ALAN WHITELEY | United Kingdom |
ROBERT JAMES OBEE | United Kingdom |
ANDREW BURNS | United Kingdom |
WILLIAM FREDERICK CHANCELLOR GRAHAM | United Kingdom |
WILLIAM FREDERICK CHANCELLOR GRAHAM | United Kingdom |
COLLIN STUART BRETT | United Kingdom |
NADIA ZAZA | United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
JOHN BICFORD DE VISMES MARTIN ST VALERY | United Arab Emirates, United Kingdom |
TIMOTHY JAMES UNDERDOWN | United Kingdom |
TIMOTHY JAMES UNDERDOWN | United Kingdom |
PETER JAMES MIDDLEBROOK | United Arab Emirates, United Kingdom |
VINEET KUMAR PATHAK | United Kingdom |
VINET KUMAR PATHAK | United Kingdom |
SUSAN CATHERINE PRICE | United Kingdom |
MARK CHRISTOPHER PERSAUD | United Kingdom |
MARK PERSAUD | United Kingdom |
DAVID GARRET O'BRIEN | United Arab Emirates, United Kingdom |
BIJAL VITHALBHAI PATEL | United Kingdom |
MARK ROBERT MITCHELL | United Kingdom |
JOHN ROBERT BROOKER | United Kingdom |
MARTIN JAMES MILBURN | United Arab Emirates, United Kingdom |
IDIT GAZIT-BERGER | United Kingdom |
IDIT GAZIT BERGER | United Kingdom |
MANISH GANGJI SAVLA | United Kingdom |
MANISH GANGJI SAVLA | United Kingdom |
MANISH GANGJI SAVLA | United Kingdom |
LEE BENJAMIN EXALL | United Kingdom |
LEE BENJAMIN EXALL | United Kingdom |
CRAIG ANDREW MCCONNON | United Arab Emirates, United Kingdom |
JOBY RICHARDSON | United Kingdom |
DZMITRY REMSHA | United Kingdom |
STACY GEORGINA GOWER | United Kingdom |
JOSEPH GRANTHAM GILDER | United Kingdom |
MATTHIJS JOHAN LEK | United Kingdom |
PAUL DOUGLAS HAGGART | United Arab Emirates, United Kingdom |
VINOD GAUBA | United Kingdom |
VINOD GAUBA | United Kingdom |
VINOD GAUBA | United Arab Emirates, United Kingdom |
MATTHEW MERCHANT | United Kingdom |
WILLIAM ALEXANDER SWYER LAWRIE | United Arab Emirates, United Kingdom |
NABIL MERALLI | United Kingdom |
RUPERT NICHOLAS HOLMES | United Kingdom |
SAEED IQBAL HASHMI | United Arab Emirates, United Kingdom |
PAUL THOMAS COLLINS | United Kingdom |
JAN MACIEJ PSTROKONSKI | United Kingdom |
SYLVAIN CHRISTOPHER ALEXANDER GORDON-HORWOOD | United Kingdom |
ROBERT MICHAEL HENRY OSBORNE | United Kingdom |
MOHAMMED IBRAHEEM KHAN | United Arab Emirates, United Kingdom |
ADAM PETER CLARKE | United Kingdom |
EDWARD MONTAGUE LYCETT | United Kingdom |
DEREK FREDERIC DURLING | United Kingdom |
JASHVANTLAL SHAH | United Arab Emirates, United Kingdom |
GOPALDAS GAUBA | United Arab Emirates, United Kingdom |
JERVIS ARDEN SHEIL | 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