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 |
---|---|
BARRY MICHAEL O'SULLIVAN | Ireland |
BARRY MICHAEL O'SULLIVAN | Ireland |
RORY MCCARTHY | Ireland |
PETER ALEXANDER NEWALL | Ireland |
GERALD MURPH O´DRISCOLL | Ireland |
KATHLEEN LANGAN | Ireland |
LUCY ADELE KELLY | Ireland |
AMBER JENNIFER BYRNE | Ireland |
JONATHAN O'GRADY | Ireland |
GERARD ANTHONY REIDY | Ireland |
ALBERT RANCE | Ireland |
ALBERT RANCE | Ireland |
JOHN CHARLES O'LEARY | United Arab Emirates, Ireland |
DAVID GERALD O'DRISCOLL | Ireland |
KIMBERLEY SAMARA O'DRISCOLL | Ireland |
TOM MATTHEW DONOVAN | Ireland |
ARTHUR HENRY FRENCH | Ireland |
INTERNATIONAL FINANCIAL SERVICES GROWTH FUND | Ireland |
MARTIN LACEY | Ireland |
GERARD ANTHONY REIDY | Ireland |
EDWARD HENRY BAKER | Ireland |
WARREN VICTOR STOCKS | Ireland |
GERARDINE O'DRISCOLL | Ireland |
ANURA LESLIE PERERA | United Arab Emirates, Ireland |
ANURA LESLIE PERERA | United Arab Emirates, Ireland |
ANURA LESLIE PERERA | United Arab Emirates, Ireland |
ANURA LESLIE PERERA | United Arab Emirates, Ireland |
ANURA LESLIE PERERA | United Arab Emirates, Ireland |
PATRICIA BARROW DAVISON | Ireland, Monaco |
PATRICIA BARROW DAVISON | Ireland, Monaco |
GEOFFREY KEVIN WADDELL | Australia, Ireland |
JAMES KEAN JOHNSTON | Ireland, South Africa |
ANDREW CLERMONT MC GRATH | Ireland, Malta |
CLINT ANTHONY CANNING | United Kingdom, Ireland |
DAVID HOWARD PEILE | United Kingdom, Ireland |
PATRICIA BARROW DAVISON | Ireland, Monaco |
TANYA EDITH FARMEREY | Ireland, Zimbabwe |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
ANJA ELIZABETH ZINI | Argentina, Ireland |
IRVINE ZYSENSKY BAYNARD | Ireland, United States |
JOHN PATRICK GRAYKEN | Bahamas, Ireland |
JOHN PATRICK GRAYKEN | Bahamas, Ireland |
CLAIRE MARTHA WIDGER | United Kingdom, Ireland |
MARSHALL JOHN TAYLOR | United Kingdom, Ireland |
BARBARA ANNE TAYLOR | United Kingdom, Ireland |
PATRICK MARY O'CONNOR | United Kingdom, Ireland |
PATRICK MARY O'CONNOR | United Kingdom, Ireland |
PATRICK MARY O'CONNOR | United Kingdom, Ireland |
PATRICK MARY O'CONNOR | United Kingdom, Ireland |
PATRICK MARY O'CONNOR | United Kingdom, Ireland |
WILLIAM BOND ELLIOTT | Ireland, Monaco |
WILLIAM BOND ELLIOTT | Ireland, Monaco |
WILLIAM BOND ELLIOTT | Ireland, Monaco |
MARTIN COLUMBA GALLAGHER | Ireland, Singapore |
PATRICIA BARROW DAVISON | Ireland, Monaco |
PATRICK DAVIDSON | Ireland, Monaco |
SANDRO LAVERY | United Kingdom, Ireland |
THOMAS BRIAN GRAY | United Kingdom, Ireland |
PETER ROBERTSON BIRNIE | Ireland, Monaco |
THOMAS BRIAN GRAY | United Kingdom, Ireland |
THOMAS BRIAN GRAY | United Kingdom, Ireland |
HARRY MEADE | United Kingdom, Ireland |
PATRICK MAHON | Ireland, Uruguay |
HARRY MEADE | United Kingdom, Ireland |
PATRICK MARY O'CONNOR | United Kingdom, Ireland |
BRIAN PATRICK MOLONEY | Switzerland, Ireland |
EUGENE CRANLEY | Ireland, Malta |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
AHMED NOSEIR MOHAMED OMER | Egypt, United Kingdom, Ireland |
DMITRY KUPSTOV | Ireland, Monaco, Ukraine |
JOHN DE MARIVELES D'ANDRIA | United Kingdom, Ireland, Saint Kitts and Nevis |
JOHN DE MARIVELES D'ANDRIA | United Kingdom, Ireland, Saint Kitts and Nevis |
JOHN DE MARIVELES D'ANDRIA | United Kingdom, Ireland, Saint Kitts and Nevis |
NICHOLAS DENIS MC CARTHY | Argentina, Brazil, Ireland |
BHAVIK AMIN | United Kingdom, Ireland, Kenya |
PETER ALEXANDER NEWALL | United Kingdom, Ireland, Monaco |
PETER ALEXANDER NEWALL | United Kingdom, Ireland, Monaco |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
NICHOLAS DENIS MC CARTHY | Argentina, Brazil, Ireland |
ANDREW ROBERT LIVSEY | United Kingdom, Indonesia, Ireland |
SERHRJS KUBRAKS | Ireland, Latvia, Ukraine |
KONSTANTIN KRIVCHENKO | Ireland, Monaco, Russia |
EVGENY DRABKIN (TITKOV) | Ireland, Israel, Russia |
PATRICIA CADDEN DAVISON | United Kingdom, Ireland, Monaco |
PATRICIA CADDEN DAVISON | United Kingdom, Ireland, Monaco |
MICHAEL EDWARD FITZGERALD | United Kingdom, Ireland, Monaco |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
SHIRAN RYAN PERERA | Canada, Ireland, Kenya |
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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