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 |
---|---|
STEFANO NEDOH | Italy, Slovenia |
Luca TENUTA | Italy, Monaco |
Andrea VALENTE | Italy, Saudi Arabia |
Andrea VALENTE | Italy, Saudi Arabia |
Giammario MAZZEI | Italy, Saudi Arabia |
Giammario MAZZEI | Italy, Saudi Arabia |
Ricardo Andres RAZETO | United Kingdom, Italy |
Ricardo Andres RAZETO | United Kingdom, Italy |
Paolo Emilio ZANINI | United Kingdom, Italy |
Franz CAVATORTA | Spain, Italy |
Paolo PERSICO | Italy, South Africa |
Elton HOXHA | Albania, Italy |
Mauro Angel TRUCCO | Spain, Italy |
Mauro Angel TRUCCO | Spain, Italy |
Carmelo VIOLETTA | Switzerland, Italy |
Carmelo VIOLETTA | Switzerland, Italy |
Luigi FORINO | France, Italy |
Luca TENUTA | Italy, Monaco |
Luca TENUTA | Italy, Monaco |
Antonio LAROTONDA | Belgium, Italy |
Antonio LAROTONDA | Belgium, Italy |
Andrea STRERI | Switzerland, Italy |
Andrea STRERI | Switzerland, Italy |
Giampaolo CASADEI | Spain, Italy |
Angelo Cristian MIOZZARI | Switzerland, Italy |
Angelo Cristian MIOZZARI | Switzerland, Italy |
Davide Santino ISGRO’ | Switzerland, Italy |
Davide Santino ISGRO | Switzerland, Italy |
Dario Mariano VIRGOLINI | Argentina, Italy |
Cristinel ZAVATE | Italy, Romania |
Luca VENTRE | Italy, Uruguay |
Luca VENTRE | Italy, Uruguay |
Stefano NEDOH | Italy, Slovenia |
Steven Duane GRIMM | Italy, United States |
Maria Rosaria TOMASSO | Argentina, Italy |
Maria Rosaria TOMASSO | Argentina, Italy |
Mario Antonio MAZZEO | Argentina, Italy |
Luciano SALVONI | Spain, Italy |
Luciano SALVONI | Spain, Italy |
Nicolae IONEL | Italy, Romania |
Angelo PALLANCA | France, Italy |
Angelo PALLANCA | France, Italy |
Emilio ARCURI | Argentina, Italy |
Emanuele BRANDI | Italy, Singapore |
Emanuele BRANDI | Italy, Singapore |
Davide Francesco SADA | Belgium, Italy |
Davide Francesco SADA | Belgium, Italy |
Enrico GARZOTTO | United Kingdom, Italy |
Enrico GARZOTTO | United Kingdom, Italy |
Mahdi DAHER | Italy, Lebanon |
Mahdi DAHER | Italy, Lebanon |
Antonluca CAMMARATA | Switzerland, Italy |
Franco LA PIRA | France, Italy |
Paolo BRICHETTI | Switzerland, Italy |
Paulina GOOD | Italy, Poland |
Steven Jay GOOD | United Kingdom, Italy |
Andrea MONTELLA | Brazil, Italy |
Andrea MONTELLA | Brazil, Italy |
Daniele PUCCI | Spain, Italy |
Gloria Pucci Di Benisichi | Spain, Italy |
Ina MANCKA | Switzerland, Italy |
Jurgen MANCKA | Albania, Italy |
Jurgen MANCKA | Albania, Italy |
Friderico GATTI | Italy, Russia |
Friderico GATTI | Italy, Russia |
Luca TENUTA | Italy, Monaco |
Luca TENUTA | Italy, Monaco |
Michelle BONNET | France, Italy |
Maurizio MAZZONI | Cuba, Italy |
Stefano NEDOH | Italy, Slovenia |
Miriam RIBAS CAJAZEIRA | Brazil, Italy |
Miriam RIBAS CAJAZEIRA | Brazil, Italy |
Valter BENCIVENGA | Switzerland, Italy |
Amelia Joanna BONVINI | Italy, United States |
Attilio GIOIA | Spain, Italy |
Attilio GIOIA | Spain, Italy |
Giordano MASSARELLI | Spain, Italy |
Barbara ZAGO | Brazil, Italy |
Mario RUTA | Italy, Mexico |
Marcello COSENZA | United Kingdom, Italy |
Giuseppe FEDELE | Italy, Kenya |
Michael Johann HEHLE | Austria, Italy |
Massimo BRUSA PASQUE’ | Czech Republic, Italy |
Juan Manuel DI SALVO | Argentina, Italy |
Friderico GATTI | Italy, Russia |
Massimo RICCI | Italy, Malta |
Massimo RICCI | Italy, Malta |
Michele COLACI | Switzerland, Italy |
Besmir BREGASI | Albania, Italy |
Giuseppe PERRI | Switzerland, Italy |
Marc GAGLIARDI | France, Italy |
Christian GRISOLIA | Spain, Italy |
Antonio BOSCHIN | Italy, Morocco |
Antonio BOSCHIN | Italy, Morocco |
PESANTE Luigi | Italy, Netherlands |
PROSPERI Ronald | Spain, Italy |
PROSPERI Ronald | Spain, Italy |
Valentina CONVERTINO | Italy, Sweden |
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