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 |
|---|---|
| YEVGENIY FELD | United Kingdom, Kazakhstan |
| YEVGENIY FELD | United Kingdom, Kazakhstan |
| YEVGENIY FELD | United Kingdom, Kazakhstan |
| YEVGENIY FELD | United Kingdom, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| RUSLAN FELD | Kazakhstan, Laos |
| VASILY ANISIMOV | Kazakhstan, Russia |
| KENZHEGUL UZAKHBAYEVA | Kazakhstan, Uzbekistan |
| TETIANA KIVALOVA | Kazakhstan, Ukraine |
| TETIANA KIVALOVA | Kazakhstan, Ukraine |
| MARIYA MIKHALCHUK | Bahamas, Kazakhstan |
| KALAMKAS KURMANOVA | United Kingdom, Kazakhstan |
| VIKTORIYA POKLONOVA | Kazakhstan, Monaco |
| TETIANA KIVALOVA | Kazakhstan, Ukraine |
| MARIYA MIKHALCHUK | Bahamas, Kazakhstan |
| TETIANA KIVALOVA | Kazakhstan, Ukraine |
| TETIANA KIVALOVA | Kazakhstan, Ukraine |
| TETIANA KIVALOVA | Kazakhstan, Ukraine |
| KAIR DUISENOV | Kazakhstan, Monaco |
| MUKHAMEJAN TURDAKHUNOV | Kazakhstan, Kyrgyzstan |
| ISKANDER YERIMBETOV | , Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| MUKHAMED- ALI KURMANBAYEV | United Kingdom, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| DENIS VICTOROVICH RULEV | Kazakhstan, Russia |
| VLADIRMIR KIRIUSHA | Kazakhstan, Ukraine |
| RAKHAT ALIYEV | Austria, Kazakhstan |
| VASSILIY SIMACHYOV | Kazakhstan, Russia |
| SAULE SKENDIROVA | United Kingdom, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| SERGEY TSYMBALOV | United Arab Emirates, Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
| VASILY ANISIMOV | Kazakhstan, Russia |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| VASILY ANISIMOV | Kazakhstan, Russia |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| NURALI ALIYEV | United Arab Emirates, Kazakhstan |
| SERGEY TSYMBALOV | United Arab Emirates, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| LEILA SOLTANBAYEVA | Kazakhstan, Russia |
| DENIS VICTOROVICH RULEV | Kazakhstan, Russia |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| SERGEY KIM | Kazakhstan, Russia |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| SAIT SALAM GUTSERIEV | Kazakhstan, Russia |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
| ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
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Categories
- Offshore Entities 8
- Officers 483
- Intermediaries 0
- Addresses 126
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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