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 |
|---|---|
| MARGALITH GRUNBERG MAYMON | Germany, Israel |
| EDOUARD FINQUEL | France, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| TOMER EDRY | Israel, United States |
| RONY EDRY | Israel, United States |
| SUZANA LEA GUTTMAN MARIANI BITTENCOURT | Brazil, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| MICHAL EDREE | United Kingdom, Israel |
| NADAV TOPOLSKI | United Kingdom, Israel |
| MICHAL EDREE | United Kingdom, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| RONY EDRY | Israel, United States |
| TOMER EDRY | Israel, United States |
| RADI ABD EL HAJ | Israel, Malta |
| TEIMUR BEN YEHUDA | Israel, Russia |
| ABRAM NANIKASHVILI | Israel, Russia |
| BINYAMIN MIZRAHI | Israel, Venezuela |
| YUVAL LEVY | Israel, Nigeria |
| YUVAL LEVY | Israel, Nigeria |
| MOSHE EDREE | United Kingdom, Israel |
| PABLO CLOUDIO LANDAU | Argentina, Israel |
| JOSEPH SASO | Switzerland, Israel |
| PHILIPP PAUL GEORGES MEYER | Switzerland, Israel |
| ALEXEY SHALGUNOV | Israel, Russia |
| DIANNE DINA GHELMAN SEIDEL | Israel, Trinidad and Tobago |
| DEBORA AVRAM DE ESAYAG | Israel, Venezuela |
| DANIEL AVRAM | Israel, Venezuela |
| VITALI MACHITSKI | Israel, Russia |
| ITAY EBEN EZRA | Dominican Republic, Israel |
| KIARA ISAONI EBEN EZRA | Dominican Republic, Israel |
| KARIN JAEL EBEN EZRA | Dominican Republic, Israel |
| ISSAC EBEN EZRA | Dominican Republic, Israel |
| MAICK KAHLOUN | Israel, Morocco |
| STANISLOV CHEBOTAR | Israel, Russia |
| IHOR AKIVISON | Israel, Ukraine |
| AVI MICHAELI | Israel, Russia |
| NAOR AZRAYEV | Israel, Russia |
| ADINA AZRAK DE SUTTON | Israel, Mexico |
| SHRAGA KEISAR | Israel, Uruguay |
| IGOR ALESHIN | Israel, Russia |
| ILYA SLUTSKIY | Israel, Russia |
| ALEXANDER MACHKEVITCH | Israel, Kyrgyzstan |
| ZIV HAPARANAS | Israel, United States |
| MOSHE EDREE | United Kingdom, Israel |
| ABRAHAM ABEKASIS | Israel, Morocco |
| BAR TIKVA SHOHAM | Ghana, Israel |
| LEA PODLUBNAI | Greece, Israel |
| BINJAMIN HANOCH | Brazil, Israel |
| LISA DUBNER | Argentina, Israel |
| JEAN MICHEL SIMON SPIRA | Switzerland, Israel |
| JEAN MICHEL SIMON SPIRA | Switzerland, Israel |
| MAURICE GOLKER | United Kingdom, Israel |
| TEIMUR BEN YEHUDA | Israel, Russia |
| IHOR AKIVISON | Israel, Ukraine |
| STANISLOV CHEBOTAR | Israel, Russia |
| NATHALIE SARAH LANDER SAGAL | Israel, Uruguay |
| VITALI MACHITSKI | Israel, Russia |
| VLADIMIR PRUDKIN | Israel, Russia |
| MARINA SLAVUTSKY | Israel, Russia |
| VITALI MACHITSKI | Israel, Russia |
| TEIMUR BEN YEHUDA | Israel, Russia |
| NADAV GOSHEN | Israel, United States |
| VITALI MACHITSKI | Israel, Russia |
| GUY AZUBEL | Argentina, Israel |
| MICHAEL BARNETT | United Kingdom, Israel |
| MERYL LEVY | Greece, Israel |
| VITALI MACHITSKI | Israel, Russia |
| JEHONATAN BEN ZEEV | Israel, Zambia |
| NAOR AZRAYEV | Israel, Russia |
| MARC APFELBAUM | Belgium, Israel |
| BOAZ LAVI | Ghana, Israel |
| MOSHE EDREE | United Kingdom, Israel |
| VITALI MACHITSKI | Israel, Russia |
| LEONID MANCOVICH | Israel, Russia |
| SIMON PEVZNER | Israel, Russia |
| DAVID DAVIDOVICH | Israel, Russia |
| RASIA FRIEDLER KANOVICH | Israel, Uruguay |
| RASIA FRIEDLER KANOVICH | Israel, Uruguay |
| CARL WAYNE LINDE | Israel, South Africa |
| MORDECHAI GOLDNER | Czech Republic, Israel |
| MORDECHAI GOLDNER | Czech Republic, Israel |
| MORDECHAI GOLDNER | Czech Republic, Israel |
| MORDECHAI GOLDNER | Czech Republic, Israel |
| DAHLIA ASSIA PELED | Israel, Saudi Arabia |
| OLEG NESHTO | Israel, Russia |
| SVETLANA GOLDENBLANK | Israel, Russia |
| KIRILL BENKOVITCH | Israel, Russia |
| NIKOLAY CHEKAN | Israel, Russia |
| YAIR HAMAMI | Israel, Romania |
| TANIA MAIER EP. GUETTA | France, Israel |
| YORAM AMIGA | United Kingdom, Israel |
| SHLOMO COHEN | United Kingdom, Israel |
| JOSEPH KEREN OR | France, Israel |
| TATIANA RYSKINA | Israel, Russia |
| RAFAEL OSZEROWICZ | Colombia, Israel |
| ALEXEY SHALGUNOV | Israel, Russia |
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Categories
- Offshore Entities 4
- Officers 660
- Intermediaries 0
- Addresses 269
- 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.