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 |
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LIE POET NIO | Austria, Indonesia |
LIE POET NIO | Austria, Indonesia |
LIE POET NIO | Austria, Indonesia |
LIE POET NIO | Austria, Indonesia |
LIE POET NIO | Austria, Indonesia |
LIE POET NIO | Austria, Indonesia |
EDDY GUNAMAN | Indonesia, Singapore |
WONG JAMES SAINT JR. | Hong Kong, Indonesia |
JAMES SAINT WONG JR. | Hong Kong, Indonesia |
Yan Sing CHAN | Hong Kong, Indonesia |
ANTHONI SALIM | Indonesia, Singapore |
Anthoni SALIM | Indonesia, Singapore |
Tatang TABRANI | Hong Kong, Indonesia |
Andrew Mark WAKEFIELD | United Kingdom, Indonesia |
ANDREW MARK WAKEFIELD | United Kingdom, Indonesia |
Joefrizal | United Arab Emirates, Indonesia |
Joefrizal | United Arab Emirates, Indonesia |
Abi Atria BINANGUN | Indonesia |
Eddy Susanto YOSODARSONO | Indonesia |
Sony Marasi Lumban TOBING | Indonesia |
Sony Marasi Lumban TOBING | Indonesia |
Isan, born T J Balaikarimun | Indonesia |
Isan, born T J Balaikarimun | Indonesia |
Ati SUPRIYATIN | Indonesia |
Ati SUPRIYATIN | Indonesia |
Andree LEDJAB | Indonesia |
Andree LEDJAB | Indonesia |
Hermilinio Dela Cruz Policar | Indonesia, Philippines |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sof��e Widjaja Sariaatmadia | Indonesia, Singapore |
Janti Joso Brasali | Indonesia, Singapore |
Li Zai Kang | Indonesia, Singapore |
Winarnie Tedawisastra Sasmito | Indonesia, Singapore |
Putra Masagung | Indonesia, Singapore |
Giok Yan Liem | China, Indonesia |
Li Zai Kang | Indonesia, Singapore |
Winarnie Tedawisastra Sasmito | Indonesia, Singapore |
An Tjien Lie | China, Indonesia |
Songbird Limited | Guernsey, Indonesia |
Songbird Limited | Guernsey, Indonesia |
Junus Jen Suherman | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadja | Indonesia, Singapore |
Budi Susanti Karto | Hong Kong, Indonesia |
RITA SADELI KANG | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadia | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadja | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Songbird Limited | Guernsey, Indonesia |
Songbird Limited | Guernsey, Indonesia |
Osama Lutfi Hasan El Menawi | Egypt, Indonesia |
Songbird Limited | Guernsey, Indonesia |
Djafar Widjaja | Indonesia, Singapore |
Songbird Limited | Guernsey, Indonesia |
Jesslyne Widjaja | Indonesia, Singapore |
Songbird Limited | Guernsey, Indonesia |
Songbird Limited | Guernsey, Indonesia |
Putra Masagung | Indonesia, Singapore |
Farida Jamin | Indonesia, Malaysia |
Liang Hua Song | Indonesia, Taiwan |
Mei Yu Chang | Indonesia, Taiwan |
Susana Tamin | Indonesia, Singapore |
Iwan Rusli (also known as Lie Tjin Van) | Indonesia, Singapore |
SINTAYU DEWICARLINA | Indonesia, Singapore |
SINTAYU WIDYA KRISTIANI | Indonesia, Singapore |
SINTAYU DEWI CARLINA | Indonesia, Singapore |
Timothy Noel Mulcahy | Indonesia, Ireland |
Claresta Varinata | Indonesia, Singapore |
Songbird Limited | Guernsey, Indonesia |
Songbird Limited | Guernsey, Indonesia |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadja | Indonesia, Singapore |
Sunny TADJUDIN | Hong Kong, Indonesia, Macao |
COLIN THOMAS RODGER MARSHALL | United Kingdom, Indonesia |
WALTER ZIZA | Indonesia, Italy |
SONG WEN SHYANG | Indonesia, Singapore, Taiwan |
Steven Hak | Canada, Hong Kong, Indonesia |
Song Wen Shyu | Hong Kong, Indonesia, Singapore |
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