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 |
---|---|
THE ARCADIA FOUNDATION | Jersey |
JOHN EDWARD PANTER | Jersey |
RICHARD IAN GRIFFITHS | United Kingdom, Jersey |
JEAN ANN VOISIN | United Kingdom, Jersey |
ANDREW DUNCAN | United Kingdom, Jersey |
VIPINCHANDRA MEGHJI PETHRAJ SHAH | United Kingdom, Jersey |
UMESH SAHAI | United Kingdom, Jersey |
DAVID WILLIAM ROBERTS | United Kingdom, Jersey |
DAVID WILLIAM ROBERTS | United Kingdom, Jersey |
PETER WILLIAM HALLETT | United Kingdom, Jersey |
PETER WILLIAM HALLETT | United Kingdom, Jersey |
PRISCILLA IRENE MINCHINTON | United Kingdom, Jersey |
WILLIAM UBERTO ROBINSON ARDOVINI | United Kingdom, Jersey |
MARY JOY FRISWELL | United Kingdom, Jersey |
DAVID JOHN FRISWELL | United Kingdom, Jersey |
GARY WILLIAM HOLLICK | United Kingdom, Jersey |
MICHAEL JON KEARNS | United Kingdom, Jersey |
DAVID WILLIAM ROBERTS | United Kingdom, Jersey |
PETER WILLIAM HALLETT | United Kingdom, Jersey |
VIPINCHANDRA MEGHJI PETHRAJ SHAH | United Kingdom, Jersey |
UMESH SAHAI | United Kingdom, Jersey |
DAVID JOHN FRISWELL | United Kingdom, Jersey |
DAVID WILLIAM ROBERTS | United Kingdom, Jersey |
MARY JOY FRISWELL | United Kingdom, Jersey |
DAVID WILLIAM ROBERTS | United Kingdom, Jersey |
ANGELA CHRISTINE HORRELL | United Kingdom, Jersey |
MARY JOY FRISWELL | United Kingdom, Jersey |
PETER KANDIAH | United Kingdom, Jersey |
JULIA SUSAN KANDIAH | United Kingdom, Jersey |
DAVID WILLIAM ROBERTS | United Kingdom, Jersey |
DAVID JOHN FRISWELL | United Kingdom, Jersey |
JAMES ALEXANDER STUART HARDCASTLE | United Kingdom, Jersey |
JON PAUL FRITH | United Kingdom, Jersey |
ANNE FRITH | United Kingdom, Jersey |
ANNE FRITH | United Kingdom, Jersey |
JON PAUL FRITH | United Kingdom, Jersey |
HILARY JANE QUINN | United Kingdom, Jersey |
JOHN ANDREW QUINN | United Kingdom, Jersey |
ANDREW DAVID BENNETT | United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
VICTORIA JANE LORAINE | Switzerland, United Kingdom, Jersey |
NICOLA CLAIRE BENNETT | United Kingdom, Jersey, Zambia |
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