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 |
---|---|
ALESSANDRO PITTA | Italy, El Salvador |
PIER LUIS ARFINENGO | Italy, Peru |
STEFANO PIER ANTONIO ARFINENGO | Italy, Peru |
VANESSA LUCIA CATERINA ARFINENGO | Italy, Peru |
CAMILLO GIARELLI | Brazil, Italy |
RENATA FAVA DE POLITO | Italy, Venezuela |
PATRIZIA MARIA POLITO | Italy, Venezuela |
UGO SIMONETTI | Italy, Venezuela |
GIULIANA MASSONE | Italy, Venezuela |
CAROLINA SARA SIMONETTI | Italy, Venezuela |
VALENTINA SIMONETTI | Italy, Venezuela |
PEDRO SIMONCINI | Argentina, Italy |
CRISTIANA CROCIANI | Dominican Republic, Italy |
CRISTIANA CROCIANI | Dominican Republic, Italy |
DONATELLA LAVANGA | Spain, Italy, Venezuela |
IAN KEITH VALENTINE | Spain, United Kingdom, Italy |
ROBERTO OSCAR BONANO | Argentina, Spain, Italy |
ATILIO CARBO DESCALZI | Ecuador, Italy, United States |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
ALBERTO DAL FARRA | Argentina, Italy, Uruguay |
MANUELA ELEUTERI | United Kingdom, Italy, South Africa |
MONICA GABRIELA PARCERO | Argentina, Switzerland, Italy |
MANIA NERI | Chile, Italy, Peru |
MUSSA COHEN | Egypt, Italy, Monaco |
ELWYN BLATTNER | Congo, Egypt, Italy |
ELWYN BLATTNER | Congo, Egypt, Italy |
ELWYN BLATTNER | Congo, Egypt, Italy |
MAURICIO TADEI BARTHEL MANFREDI | Brazil, Italy, Portugal |
GIANLUCA FOGLIA | Switzerland, Italy, Singapore |
GIANLUCA FOGLIA | Switzerland, Italy, Singapore |
GIANLUCA FOGLIA | Switzerland, Italy, Singapore |
JAN NAHUM | Italy, Monaco, Turkey |
NESE NAHUM | Italy, Monaco, Turkey |
CLAUDE SOL COHEN | Italy, Monaco, United States |
RENA GUSEYNOVA | Azerbaijan, United Kingdom, Italy |
ALFIO BALDINI | France, Italy, Turkey |
NATALIA BRYANTSEVA | United Kingdom, Italy, Russia |
KETTY RESTIS | Congo, United Kingdom, Italy |
ENRICO VANO | Italy, Monaco, Mali |
ANDREA CARINI | Italy, Libya, Luxembourg |
GIORGIO PERAGALLO | Brazil, Croatia, Italy |
DESMOND GIULIO AMEDEO SACCO | Italy, Monaco, South Africa |
DESMOND GIULIO AMEDEO SACCO | Italy, Monaco, South Africa |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
MANUELA ELEUTERI | United Kingdom, Italy, South Africa |
RUGGERO LUMBROSO | Egypt, France, Italy |
FRANCO LA PIRA | Belgium, France, Italy |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
ORLANDO MORENO CONTI | Switzerland, Italy, Nigeria |
RALPH ADES | Brazil, Italy, Panama |
MARIA FRANCA FISSOLO | Belgium, Italy, Monaco |
FELICE IACOBELLIS | Germany, Italy, Viet Nam |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
CORINNA WILD | Switzerland, Spain, Italy |
ALICHI ELENI GEORGOPULU | Greece, Italy, Monaco |
ENZO LA ROSA | Italy, Netherlands, Sint Maarten (Dutch part) |
MAREK FOGIEL | Italy, Monaco, Poland |
GIULIANO ROCCO TIRENNI | Switzerland, Italy, Netherlands |
CRISTIAN DAN PIRNOG | Switzerland, Italy, Romania |
CRISTIAN DAN PIRNOG | Switzerland, Italy, Romania |
GIULIANO ROCCO TIRENNI | Switzerland, Italy, Netherlands |
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