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 |
---|---|
KANAT BAIZHUMINOV | Kazakhstan |
ASKHAT SEITOV | Kazakhstan |
UMUT SHAYAKHMELOVA | Kazakhstan |
TALGAT OMAROV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
ORAZKHAN KARSYBEKOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
ASSEL IMANGALIYEVNA TASMAGAMBETOVA | Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
YEVGENIY FELD | Kazakhstan |
NURZHAN BEKSHENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
MUKHTAR KUATBEKOV | Kazakhstan |
YERLAN ALIYEV | Kazakhstan |
ADIL TASTANOV | Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
GULNAR KAPEKOVA | Kazakhstan |
SERGEY TSYMBALOV | United Arab Emirates, Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
ISKANDER YERIMBETOV | Kazakhstan |
AZAMAT SYRGABAYEV | Kazakhstan |
SHOKAN KAZTAY | Kazakhstan |
LENARA BATALOVA | Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
IGOR SEREDA | Kazakhstan |
NURZHAN BEKSHENOV | Kazakhstan |
ORAZ JANDOSOV | Kazakhstan |
NATALYA KUSSAINOVA | Kazakhstan |
NURALI ALIYEV | United Arab Emirates, Kazakhstan |
YEVGENIY FELD | Kazakhstan |
SERGEY TSYMBALOV | United Arab Emirates, Kazakhstan |
SAUAT MYNBAYEB | Kazakhstan |
NURZHAN BEKSHENOV | Kazakhstan |
BUSSYA GUNDAREVA | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
YEVGENIY FELD | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
SHOKAN KAZTAY | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
SHOKAN KAZTAY | Kazakhstan |
YELENA KOROBKOVA | Kazakhstan |
MURAT ABDRAKHMANOV | Kazakhstan |
ALEXANDR KLEBANOV | Kazakhstan |
YEVGENIYA KAN | Kazakhstan |
LILIYA TATYANINA | Kazakhstan |
LIDIYA BOKOVA | Kazakhstan |
SERGEY TEREKHOV | Kazakhstan |
ORAZKHAN KARSYBEKOV | Kazakhstan |
RUSLAN SHAYEKIN | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
ORAZKHAN KARSYBEKOV | Kazakhstan |
NURBOL SULTAN | Kazakhstan |
CHINGIZ GALIN | Kazakhstan |
SERGEY KHABER | Kazakhstan |
DAUREN MUKASHEV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
GALIMZHAN YESSENOV | Kazakhstan |
AIGERIM SAGADIYEVA | Kazakhstan |
ERLAN SAGADIEV | Kazakhstan |
DARIGA NAZARBAYEVA | Kazakhstan |
DARIGA NAZARBAYEVA | Kazakhstan |
Sauat Mukhametbayevich Mynbayev | Kazakhstan |
DARIGA NAZARBAYEVA | Kazakhstan |
NURALI ALIYEV | Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ANDREY KUZNETSOV | Kazakhstan, Russia |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
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