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 |
---|---|
Grant Mark Atchison | Isle of Man, South Africa |
Catherine Victoria Convery | United Kingdom, Isle of Man |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Matthew S. COATES | Cyprus, Isle of Man |
Sheba Enterprises Group Limited | Isle of Man, British Virgin Islands |
Sheba Enterprises Group Limited | Isle of Man, British Virgin Islands |
Heather Ann Kent | United Kingdom, Isle of Man |
Catherine Victoria Convery | United Kingdom, Isle of Man |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Mark William Denton | United Kingdom, Isle of Man |
Martin James Derbyshire | United Kingdom, Isle of Man |
Stephen Eamon McGowan | United Kingdom, Isle of Man |
Catherine Victoria Convery nee Wortley | United Kingdom, Isle of Man |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
Oliver Peck | United Kingdom, Isle of Man |
Fedora Investments Limited | Isle of Man, British Virgin Islands |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Gregory Sheldon Coates | United Kingdom, Isle of Man |
Equiom (Isle of Man) Limited ato the Polaris Trust | Isle of Man, Jersey |
Mann Made Trustees Limited as Trustee of the Flame Lily Trust | Cyprus, Isle of Man |
Heather Ann Kent (nee Scully) | United Kingdom, Isle of Man |
Catherine Victoria Convery nee Wortley | United Kingdom, Isle of Man |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
Catherine Victoria Convery | United Kingdom, Isle of Man |
Mary Joanne Vernon | United Kingdom, Isle of Man |
Mann Made Trustees Limited as Trustee of the Flame Lily Trust | Cyprus, Isle of Man |
Janine Marie Cubbon | United Kingdom, Isle of Man |
Grant Mark Atchison | Isle of Man, South Africa |
Ivo Ayuk Ntuiabane | Cameroon, Isle of Man |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
Matthew S Coates | Cyprus, Isle of Man |
Theunis John Bassage | Isle of Man, South Africa |
Gordon John Mundy | Isle of Man, Ireland |
Sheba Enterprises Group Limited | Isle of Man, British Virgin Islands |
Sheba Enterprises Group Limited | Isle of Man, British Virgin Islands |
Catherine Victoria Convery nee Wortley | United Kingdom, Isle of Man |
Mary Joanne Vernon (nee Craine) | United Kingdom, Isle of Man |
Gordon John Mundy | Isle of Man, Ireland |
Theunis John Bassage | Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Francis Webb | United Kingdom, Isle of Man, Peru |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Oliver Francis Peck | United Kingdom, Isle of Man, New Zealand |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
David Hermanus Bester | United Kingdom, Isle of Man, South Africa |
Mark Igal Scheinberg | Canada, Isle of Man, Israel |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Stephen Watermeyer Wilson | United Kingdom, Isle of Man, South Africa |
Matthew S Coates | Cyprus, United Kingdom, Isle of Man |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
Marion Louise de Carte (nee Cockburn) | United Kingdom, Isle of Man, South Africa |
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