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 |
|---|---|
| THEODOROS GIANNOUSIS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| AIKATERINI ROLOGIS | Cyprus, Greece |
| DIMITRIOS KOPELOUZOS | Greece, Monaco |
| ALEXEI MASMANOV | Cyprus, Greece |
| THEODOROS ANAGNOU | United Kingdom, Greece |
| MARIA ANAGNOU KOTSONI | United Kingdom, Greece |
| MAURICE MOISES FRANCES PAPADOPOULOS | Spain, Greece |
| SAMOUIL MATSAS | Switzerland, Greece |
| EFSTRATIOS APERGIS | Greece, Sudan |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| KONSTANTINOS STRANOMITIS | Greece, Malta |
| ALEGRA CALDERON DE SAIAS | Greece, Venezuela |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS APOSTOLOPOULOS | Austria, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| ESPERANZA CRISTINA SIMON PACHOU | Brazil, Greece |
| DEMETRIADES DIMITRIOS EVAGGELOS | Switzerland, Greece |
| CHRISTOFOROS STRATOS | United Kingdom, Greece |
| ALEXANDRA STRATOS | United Kingdom, Greece |
| CHARLOTTE MARIA YPATIA STRATOS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| KONSTANTINOS PETALAS | United Kingdom, Greece |
| CONSTANTINO APOSTOLO RUSODIMOS RUSODIMOS | Greece, Panama |
| CHALARAKI CHRYSANTHI | Greece, Malta |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| LEA PODLUBNAI | Greece, Israel |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| SESIL LEVY HANOCH | Brazil, Greece |
| ANDREAS VOURLOUMIS | Greece, Hong Kong |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| ELENI PRASKELI | Cyprus, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| SAVVAS HADJIKYRIAKOU | Cyprus, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| MONICA-DICKY PUPER | Greece, Netherlands |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| SAVVAS HADJIKYRIAKOU | Cyprus, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| SAVVAS HADJIKYRIAKOU | Cyprus, Greece |
| SAMOUIL MATSAS | Switzerland, Greece |
| SAMOUIL MATSAS | Switzerland, Greece |
| MERYL LEVY | Greece, Israel |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| ANGELOS MICHALOPOULOS | Greece, Monaco |
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Categories
- Offshore Entities 0
- Officers 375
- Intermediaries 0
- Addresses 123
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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