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 |
---|---|
IGOR GALKIN | United Kingdom |
SALUE ARALBAEVA | United Kingdom |
ROCCO PIETOSI | United Kingdom |
XANTHOS PAPADOPOULOS | United Kingdom |
IGOR GALKIN | United Kingdom |
MARK ALWYN TOPHAM | United Kingdom |
KEVIN TAYLOR | United Kingdom |
ADRIAN CRAWFORD ANSELL | United Kingdom |
ADRIAN CRAWFORD ANSEL | United Kingdom |
PARIS PAPARGYROU | United Kingdom |
STEPHEN GLEN COX | United Kingdom |
KIRSTY LOUISE PLATT | United Kingdom |
KENNETH MORRISON | United Kingdom |
WALTER JOHN COLEBATCH | United Kingdom |
SIMON ROWE | United Kingdom |
DAVID MICHAEL NAYLOR | United Kingdom |
JOANNE WIGHT | United Kingdom |
STEPHEN GLEN COX | United Kingdom |
TATIANA CAROL | United Kingdom |
AKWA RAY | United Kingdom |
VLADIMIR PRISTOUPA | United Kingdom |
RAHUL KIRPALANI | United Kingdom |
VLADIMIR PRISTOUPA | United Kingdom |
SIMON ROWE | United Kingdom |
SHAZAN ISSIQ QURESHI | United Kingdom |
JOSEPH TENZIN OLIVER | United Kingdom |
MICHELLE LOUISE PARRY | United Kingdom |
XENIA THOMPSON | United Kingdom |
MATTHEW DYE | United Kingdom |
WESLEY JOHN WILKES | United Kingdom |
OLUWADAMILOLA OLUMIDE AYORINDE | United Kingdom |
SHAZAN ISSIQ QURESHI | 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