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 |
---|---|
Piotr Lech WOJTCZAK | Ireland, Poland |
Piotr Lech WOJTCZAK | Ireland, Poland |
Ailse Brighde WARRINER-MAC FARLANE | Spain, Ireland |
Ailse Brighde WARRINER-MAC FARLANE | Spain, Ireland |
Kevin Patrick RIGLEY | United Kingdom, Ireland |
Kevin Patrick RIGLEY | United Kingdom, Ireland |
Brian Patrick MOLONEY | Switzerland, Ireland |
Brian Patrick MOLONEY | Switzerland, Ireland |
Geoffrey Kevin WADDELL | Australia, Ireland |
Geoffrey Kevin WADDELL | Australia, Ireland |
Michael John Glynn | United Kingdom, Ireland |
Kais Abdul Sattar Doud AL-ANI | United Kingdom, Ireland |
Padraig O’CONNOR | Spain, Ireland |
Simon JACKSON | Germany, Ireland |
Ian CORDTS | Ireland, Thailand |
Ian CORDTS | Ireland, Thailand |
Rory Clement Mc Carthy | United Kingdom, Ireland |
Rajavidya Das HARGREAVES | United Kingdom, Ireland |
Rajavidya Das HARGREAVES | United Kingdom, Ireland |
Eamon Martin Joseph LYNAM | United Kingdom, Ireland |
Eamon Martin Joseph LYNAM | United Kingdom, Ireland |
Michael Charles QUINN | United Kingdom, Ireland |
Michael Charles QUINN | United Kingdom, Ireland |
Imran Ali GHEEWALA | Ireland, Pakistan |
Imran Ali GHEEWALA | Ireland, Pakistan |
Pamela Jose VELASQUEZ ALBANO | Ireland, Venezuela |
Pamela Jose VELASQUEZ ALBANO | Ireland, Venezuela |
Rodolfo Alejandro CASTILLO GONZALEZ | Ireland, Venezuela |
Rodolfo Alejandro CASTILLO GONZALEZ | Ireland, Venezuela |
Eamonn Timothy O’SULLIVAN | Ireland, Malta |
Eamonn Timothy O’SULLIVAN | Ireland, Malta |
Elizabeth Catherine Brennan | United Kingdom, Ireland, Zimbabwe, Zimbabwe |
Michael John Brennan | United Kingdom, Ireland, Zimbabwe, Zimbabwe |
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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