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 |
---|---|
MICHIEL CONSTANTIJIN BUTZELAAR | Italy, Netherlands |
MARCO NICOLETTI | Italy, Monaco |
VINCENZO ORLANDO CASAGRANDE | Italy, Venezuela |
VINCENZO ORLANDO CASAGRANDE | Italy, Venezuela |
VINCENZO ORLANDO CASAGRANDE | Italy, Venezuela |
DANIELA ANSELMI RAFFALLI | France, Italy |
PATRICIA ANSELMI RAFFALLI | France, Italy |
ANDREINA ANSELMI RAFFALLI | France, Italy |
SIMONA SORRENTINO | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
JOHN ANTONY GENT | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
HENDRIK GUILLAUME FRANCOIS VAN RIEL | France, Italy |
SIMONA SORRENTINO | United Kingdom, Italy |
SIMONA SORRENTINO | United Kingdom, Italy |
MARCO BELLISARIO | Costa Rica, Italy |
COSIMA BARLETTA | Italy, Venezuela |
ANGELA LUCIA POLETTI JABBOUR | Italy, Peru |
NADINA LATIFE POLETTI JABBOUR | Italy, Peru |
JAMIL GIOVANNI POLETTI JABBOUR | Italy, Peru |
GIORDANA FRANCESCA POLETTI JABBOUR | Italy, Peru |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
ALESSANDRA FORTE | Italy, Monaco |
ERICKA MARIA KUNHARDT | Dominican Republic, Italy |
GIORGIO ADELIO TARTAGLINO | Italy, Monaco |
MARINA KERWATT GROSOLI | Italy, Monaco |
PAOLA PARODI | Italy, Monaco |
GERMANA BASSO VALENTINA | Italy, Monaco |
CORRADO DEIANA | Italy, Monaco |
MARIA GRAZIA CAVAGNINO | Dominican Republic, Italy |
GIOVANNI LOMBARDI STRONATI | United Kingdom, Italy |
ALESSANDRA ALEMAGNA | Antigua and Barbuda, Italy |
MARCO MAXIMILIAN ELSER | Italy, United States |
LAVINIA ELSER | Italy, United States |
PETER MICHAIL DAVIS ELSER | Italy, United States |
FLAMINIA CUTURI | Italy, United States |
RICCARDO MANDELLI | Switzerland, Italy |
GAVIN MENASHE | United Kingdom, Italy |
ALINE KELLY FIORINI | United Arab Emirates, Brazil, Italy |
CAMILLA TURA | Switzerland, Italy |
VITTORIO BENATTI | Switzerland, Italy |
FABRIZIO ALESSANDRO CAPRA | Brazil, Italy |
MARCELLO BERGOSSI | Switzerland, Italy |
ELIO LEONI SCETI | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
NORMAN BENITO FIORE | United Kingdom, Italy |
ALBERTO DE PICCIOTTO | Italy, Uruguay |
PATRICIO JOSE MARTINELLI | Italy, Uruguay |
JUAN ITALO PELOSI | Argentina, Italy |
GIOVANNA LOLLI GHETTI | Italy, Monaco |
ERNESTO DI ROSA | Italy, Monaco |
STEFANO GRAIDI | Switzerland, Italy |
GUSTAVO PERROTTA | United Kingdom, Italy |
FRANCESCO ANGELINI | Italy, Monaco |
LUCIANA GAIA | Italy, Monaco |
PRIMO BERTORELLI | United Kingdom, Italy |
GIUSEPPE UUCETICH | Switzerland, Italy |
ANGELO CODIGNONI | Italy, Monaco |
ALVISE ALVERA | United Kingdom, Italy |
REMO RICARDO BORTOLUTTI | Argentina, Italy |
VINCENZO GIUSTI CARDARELLO | Italy, Venezuela |
CARMINE RAIOLA | Italy, Monaco |
ANDREA VELLA | Hong Kong, Italy |
ROBERTO ARRIGONI RAPUZZI | Chile, Italy |
FRANCO ROSI | Switzerland, Italy |
VITTORIO RADICE | United Kingdom, Italy |
PAOLO CECI | Switzerland, Italy |
FRANCO DAPINO | Italy, Monaco |
HERBERT CODGNO | Egypt, Italy |
GIOVANNA LOLLI GHETTI | Italy, Monaco |
GIOVANNA LOLLI GHETTI | Italy, Monaco |
GIOVANNA LOLLI GHETTI | Italy, Monaco |
MAURIZIO COHEN | Italy, Monaco |
MAURIZIO COHEN | Italy, Monaco |
MAURIZIO COHEN | Italy, Monaco |
GIOVANNA LOLLI GHETTI | Italy, Monaco |
GIOVANNA LOLLI GHETTI | Italy, Monaco |
ANDREA COLOMBO | United Kingdom, Italy |
MARTINO TOSINI | Switzerland, Italy |
ANTONIO ROSAVERDE | Estonia, Italy |
SILVIA MARZOCCO | Italy, Monaco |
SILVIA MARZOCCO | Italy, Monaco |
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.
There 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