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 |
---|---|
KAZEM RABIEI | United Arab Emirates, Iran |
JALAL NAGHIBOSSADAT | Iran |
KAZEM RABIEI | United Arab Emirates, Iran |
SOLEIMANLOU AZARIMIDOKHT | Iran |
FAHID ABBAS | Iran |
SEPEHR SHAFIEE | Iran |
SEPEHR SHAFIEE | Iran |
TANIA NASREEN PERERA | United Arab Emirates, Iran |
RODELF JVANPOUR AMIRKHANIAN | United Arab Emirates, United Kingdom, Iran |
BEHNAM ASADI | United Kingdom, Iran |
MEHRDAD YOUSEFI | United Kingdom, Iran |
HOUSHANG BOUZARI | Canada, Iran |
MAJID SAADATI | United Kingdom, Iran |
MOHAMMED REZA KHODABAKHSH | Iran, United States |
MOMENZADEH, AZARDOKHT | Iran |
FERECHTEH AMELI SCIARETTA | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
ELIE DOUER | Brazil, Iran, Panama |
CYRUS PANAHIZADI | Denmark, United Kingdom, Iran |
CYRUS PANAHIZADI | Denmark, United Kingdom, Iran |
SOROOSH SHAMBAYATI | Switzerland, United Kingdom, Iran |
Abbas Moussavi | United Arab Emirates, Iran |
SEYED HASHEM ORAEE MIZAMANI | Iran |
GHOLAMREZA ATAEI | United Arab Emirates, Iran |
Kazem RABIEI | United Arab Emirates, Iran |
Kazem RABIEI | United Arab Emirates, Iran |
Amir Arta ADIB | United Arab Emirates, Iran |
Amir Arta ADIB | United Arab Emirates, Iran |
Fatemah Khosrowshahi | Switzerland, Iran, Iran, Canada |
Yaaghoub DJEDI AGHDAM | Spain, Iran |
Elnas Azar Sherkati Cott | Switzerland, Iran |
Vafa Valapour | United Arab Emirates, Iran, United States |
Elnas Azar Sherkati Cott | Switzerland, Iran |
Maryam Khosrowshahi | Switzerland, Iran, Iran, Canada, United Kingdom |
SIAVOSH HOSSEINI | Iran, Netherlands |
MASOUMEH GHAFFARI | Iran, Turkey |
Sima Rastegar JAVAHERI | United Kingdom, Iran, Monaco |
SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
Kawa BAMROAT NALOS | Iran, Sweden |
Omid ASEFI | Iran, Turkey |
Sherkati Niloufar | Switzerland, Iran, Monaco |
Sherkati Cott Elnas Azar | Switzerland, Iran, Liechtenstein |
Sherkati Cott Elnas Azar | Switzerland, Iran, Liechtenstein |
Sherkati Cott Elnas Azar | Switzerland, Iran, Liechtenstein |
Sherkati Cott Elnas Azar | Switzerland, Iran, Liechtenstein |
Sherkati Cott Elnas Azar | Switzerland, Iran, Liechtenstein |
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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