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 |
---|---|
ANGELIQUE CHRISTINE MARISKA | Indonesia |
STEFANUS RIJANTO KOTJO | Indonesia |
NUR ZAIN | Indonesia |
NUR ZAIN | Indonesia |
NUR ZAIN | Indonesia |
JAMES RIJANTO | Indonesia |
SUJONO HADI SUDARNO | Indonesia |
JAMES RIJANTO | Indonesia |
SUJONO HADI SUDARNO | Indonesia |
STEFANUS RIJANTO KOTJO | Indonesia |
SUJONO HADI SUDARNO | Indonesia |
SETIAWAN FAJAR | Indonesia, Singapore |
JAMES ANDREI DAUMAN | United Kingdom, Indonesia |
JAMES ANDREI DAUMAN | United Kingdom, Indonesia |
PHILIP CECIL RICKARD | Canada, Indonesia |
PHILIP CECIL RICKARD | Canada, Indonesia |
CHONG-KOK MICHAEL KWEE | Hong Kong, Indonesia, Netherlands |
ANDREW ROBERT LIVSEY | United Kingdom, Indonesia, Ireland |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
ANDREAS RIZAL VOURLOUMIS | Greece, Hong Kong, Indonesia |
ANDREAS RIZAL VOURLOUMIS | Greece, Hong Kong, Indonesia |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, United Kingdom, Indonesia, India |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, United Kingdom, Indonesia, India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, United Kingdom, Indonesia, India |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
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Take the surveyThere 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