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 |
|---|---|
| VLADIMIR GUSINSKI | Switzerland, Israel |
| VLADIMIR GUSINSKI | Switzerland, Israel |
| ERAN MOAS | Cameroon, Israel |
| ERAN MOAS | Cameroon, Israel |
| MICHAEL BARNETT | United Kingdom, Israel |
| MICHAEL BARNETT | United Kingdom, Israel |
| JACQUES MARC WAUTERS | Belgium, Israel |
| LAURA VERONICA BOYKIER | Argentina, Israel |
| GIL FEILER | Germany, Israel |
| PHILLIPPE GEORGES MEYER | Switzerland, Israel |
| PHILLIPPE GEORGES MEYER | Switzerland, Israel |
| STEPHANE JAQUES EVENS | Belgium, Israel |
| STEPHANE JAQUES EVENS | Belgium, Israel |
| MONICA CRISTINA RODRIGUEZ | Argentina, Israel |
| NORBERTO PABLO LIUBITCH | Argentina, Israel |
| JACQUES KLEINMANN | United Kingdom, Israel |
| DAVID HOLT | United Kingdom, Israel |
| ROSINA MAYO | Israel, Peru |
| DANIEL BENETUCE | Israel, Peru |
| ROSINA MAYO | Israel, Peru |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| ALEXANDRE SERGE MAURICE LOMBARD | France, Israel, Monaco |
| OLEG AXELROD | Cyprus, Israel, Russia |
| SOFIA KEREM | Israel, Lebanon, Poland |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| OLEG GROSS | Israel, Russia, Ukraine |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| TATIANA RYSKINA | Israel, Monaco, Russia |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| VADIM SHULMAN | Israel, Monaco, Russia |
| DAVID KALICHMAN | Israel, Monaco, Russia |
| ALEXANDRE SERGE MAURICE LOMBARD | France, Israel, Monaco |
| EVGENY DRABKIN (TITKOV) | Ireland, Israel, Russia |
| SAMUEL DAYANI | United Kingdom, Israel, Monaco |
| ALEXANDER MACHKEVITCH | Canada, Israel, Kyrgyzstan |
| ALEXANDRE SERGE MAURICE LOMBARD | France, Israel, Monaco |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| DAVID KALICHMAN | Israel, Monaco, Russia |
| MARK SHABAD | Switzerland, Israel, Russia |
| IGAL SCHEINBERG | Canada, Isle of Man, Israel |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| MARK SHABAD | Switzerland, Israel, Russia |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| REFAEL EDRY | Cyprus, United Kingdom, Israel |
| JACOB FISHMAN | Costa Rica, Israel, Romania |
| JACOB FISHMAN | Costa Rica, Israel, Romania |
| SAMUEL DAYANI | United Kingdom, Israel, Monaco |
| SAMUEL DAYANI | United Kingdom, Israel, Monaco |
| EDUARD NOVOSELOV | Cyprus, Israel, Russia |
| DANIEL JUSIDMAN | Israel, Morocco, Mexico |
| EDUARD NOVOSELOV | Cyprus, Israel, Russia |
| IGOR HIGER | Israel, Russia, Zimbabwe |
| SAMUEL DAYANI | United Kingdom, Israel, Monaco |
| JEAN EMMANUEL RAPHAEL GUETTA | France, Israel, Morocco |
| ZVI DEKEL | Switzerland, Israel, Russia |
| ZVI DEKEL | Switzerland, Israel, Russia |
| ZVI DEKEL | Switzerland, Israel, Russia |
| ZVI DEKEL | Switzerland, Israel, Russia |
| ZVI DEKEL | Switzerland, Israel, Russia |
| ZVI DEKEL | Switzerland, Israel, Russia |
| MR. SERGEY GARONIN | Israel |
| YEHUDA BARASHI | Israel |
| YOSI ELIYAHOO | Israel |
| LIRAN WIZMAN | Israel |
| YUVAL GAMLIEL | Israel |
| LIRAN WIZMAN | Israel |
| DANNY ELKANATI | Israel |
| LIRAN WIZMAN | Israel |
| YUVAL GAMLIEL | Israel |
| DEIVY DAVID PEREZ | Israel |
| EYAL BEN DAVID | Israel |
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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.