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 |
|---|---|
| Malhaz Pinhas Patarkazishvili | Israel |
| Ran Amiran | Israel |
| Merhav (MNF) Limited | Israel |
| Fiducia Trustees Ltd | Israel |
| Daniel Jaglom | Israel |
| Prodalim Investments Ltd | Israel |
| Avigail Lahat | Israel |
| Itzhak Miron | Israel |
| Nir Barkat | Israel |
| Arnon Milchan | Israel |
| Moshe Shladov | Israel |
| Tal Gottiner Shladov | Israel |
| Arnon Milchan | Israel |
| Michael Peleg | Israel |
| Aharon Ron Atoun - UBO of Green Orka Trade Ltd | Israel |
| Meir Lavi | Israel |
| Raanan Har Zahav - UBO of HGL Capital LP | Israel |
| Yossi Enoch | Israel |
| Zafrir Feier | Israel |
| Amir Ben-Dov | Israel |
| Avi Nissimov | Israel |
| Avraham Lavy | Israel |
| Ben Zion Amir Kimchy | Israel |
| Eyal Kaufman | Israel |
| Green Orka Trade Ltd | Israel |
| Jakov Jona Glicksman | Israel |
| Liran Steinhardt Ziv | Israel |
| Meir Lavi Holdings Ltd | Israel |
| Peleg Kurland | Israel |
| Shlomo Mor | Israel |
| Yossi Enoch Investment and Management (1999) Limited | Israel |
| Ziv Bachar | Israel |
| Doron Ofer | Israel |
| Ron Hoffman | Israel |
| Mastboim Naphtali | Israel |
| Joseph (Yossi) MARMOR | Israel |
| Joseph (Yossi) Marmor | Israel |
| Eland Shraga | Israel |
| Elad Shraga | Israel |
| Elad Shraga | Israel |
| Arnon Milchan | Israel |
| Moshe Shladov | Israel |
| Tal Gottiner Shladov | Israel |
| Caroline Edwina Landau | United Kingdom, United Kingdom, Israel, Israel |
| Mikhail Balakhovskiy | Israel, Russia, Russia, Israel |
| Uzi Kattan | Iraq, Israel, Israel, United Kingdom |
| Uzi Kattan | Iraq, Israel, Israel, United Kingdom |
| Petr Dmitriev | Israel, Russia |
| ORBACH, Charlie | Israel, South Africa |
| RUVANE ARI BRUDNER | Canada, Israel |
| Anna Schimmel | Israel, Poland |
| Yosef Arie Maiman | Germany, Israel |
| Southern Cross Trust | Guernsey, Israel |
| Mikhail Balakhoyskiy | Israel, Russia |
| Rut Yanay | Iraq, Israel |
| David Paz | Israel, United States |
| Nimrod Shalom Ariav | Israel, Poland |
| Yeshayahu Landau | Israel, Ukraine |
| Adam Shladov | Israel, Poland |
| Olga Shaffer | Israel, Russia |
| Paul Elliot Alster | United Kingdom, Israel |
| Ilan Tzorya | Bulgaria, Israel |
| Teddy Sagi | Israel, Mexico |
| Baruch HERTZ | Israel, United States |
| Naor AZRAYEV | Israel, Russia |
| Adam Shladov | Israel, Poland |
| Roi Amszynowski Greenberg | Chile, Israel |
| Moise Tawil | United Kingdom, Israel, Lebanon |
| Igor Pogrebinski | Russia, Russia, Israel |
| Leonid Shaffer | Israel, Russia, Russia |
| Mikhail Fridman | Russia, Russia, Israel |
| Mark Igal Scheinberg | Canada, Isle of Man, Israel |
| Semyon Vinokurov | Monaco, Russia, Russia, Israel |
| Sergei Zhukovsky | Switzerland, Russia, Russia, Israel |
| German Khan | United Kingdom, Israel, Russia, Russia |
| Mikhail Fridman | United Kingdom, Israel, Russia, Russia |
| Guerman Khan | United Kingdom, Israel, Russia, Russia |
| Mikhail Fridman | United Kingdom, Israel, Russia, Russia |
| German Khan | United Kingdom, Israel, Russia, Russia |
| Mikhail Fridman | United Kingdom, Israel, Russia, Russia |
| Semyon Vinokurov | Monaco, Russia, Russia, Israel |
| Sergei Zhukovsky | Switzerland, Russia, Russia, Israel |
| Vadim Shulman | Israel, Russia, Ukraine, Monaco, Russia |
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Categories
- Offshore Entities 1
- Officers 83
- Intermediaries 0
- Addresses 53
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.