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 |
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Vinay Kirit MAVANI | United Arab Emirates, Kenya |
Vinay Kirit MAVANI | United Arab Emirates, Kenya |
Jeffrey Odour GANGLA | Kenya |
Jeffrey Odour GANGLA | Kenya |
Mohamed Salim Ghulam MOHIUDEEN | Kenya |
Mohamed Salim Ghulam MOHIUDEEN | Kenya |
Mamoona Mohammad ASLAM | Kenya |
Samiyan Kaur Devinder SINGH | Kenya |
Samiyan Kaur Devinder SINGH | Kenya |
Ahmed Faraz Mohammad ASLAM | Kenya |
Festus Kiraga NZAI | Kenya |
Festus Kiraga NZAI | Kenya |
Zahid Ameer NANJI | Kenya |
Zeenat Un Nisa ASLAM | Kenya, Pakistan |
Giuseppe FEDELE | Italy, Kenya |
Rajan Prataprai Jani | United Kingdom, Kenya |
Changarampatt MANOJ THEKKE | India, Kenya |
Rajan Prataprai JANI | United Kingdom, Kenya |
Nigel Mel SPENCER | United Kingdom, Kenya |
Vinay Kirit MAVANI | United Kingdom, Kenya |
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