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 |
---|---|
FERNANDEZ KEITH GEORGE | Saint Kitts and Nevis |
OSEVE ESTATES LIMITED | Saint Kitts and Nevis |
OSEVE ESTATES LIMITED | Saint Kitts and Nevis |
OSEVE ESTATES LIMITED | Saint Kitts and Nevis |
MOHAMMED HANI KASSAB | United Arab Emirates, Saint Kitts and Nevis |
ANDREY POPOVV | Saint Kitts and Nevis |
KONSTANTIN OLEGOVISH POPOV | Saint Kitts and Nevis |
SAMER KASSAB | United Arab Emirates, Saint Kitts and Nevis |
KONSTANTIN OLEGOVISH POPOV | Saint Kitts and Nevis |
KONSTANTIN OLEGOVISH POPOV | Saint Kitts and Nevis |
IRINA POPOV | Saint Kitts and Nevis |
ANDREY POPOV | Saint Kitts and Nevis |
KIRILL POPOV | Saint Kitts and Nevis |
KONSTANTIN OLEGOVISH POPOV | Saint Kitts and Nevis |
MAHMOUD EID MOUSSA HASSANNE | Saint Kitts and Nevis, Turkey |
MAHMOUD EID MOUSSA HASSANNE | Saint Kitts and Nevis, Turkey |
ABDUMALIK MIRAKHMEDOV | United Kingdom, Saint Kitts and Nevis |
ROMAN POPOV | Saint Kitts and Nevis, Russia |
KELVIN DEVON LIBURD | Saint Kitts and Nevis, British Virgin Islands |
KELVIN DEVON LIBURD | Saint Kitts and Nevis, British Virgin Islands |
PRESTON HAMPTON HASKELL JR | United Kingdom, Saint Kitts and Nevis |
ANDREY METELSKLY | Saint Kitts and Nevis, Russia |
KONSTANTIN OLEGOVISH POPOV | Saint Kitts and Nevis, Russia |
MOHAMMED HANI KASSAB | United Arab Emirates, Saint Kitts and Nevis, Syria |
ANDREY METELSKLY | Saint Kitts and Nevis, Russia |
FELIX VLADIMIROVICH DLIN | Saint Kitts and Nevis, Russia |
ALEXANDER KUSHAEV | United Arab Emirates, Saint Kitts and Nevis, Russia |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
AHMED ELAMIN AHMED ABDELLATIF | United Arab Emirates, Saint Kitts and Nevis, Sudan |
DIYA RAFEE ABOU SHAKRA | United Arab Emirates, Saint Kitts and Nevis, Lebanon |
ROMAN POPOV | Saint Kitts and Nevis, Russia |
JOHN DE MARIVELES D'ANDRIA | United Kingdom, Ireland, Saint Kitts and Nevis |
JOHN DE MARIVELES D'ANDRIA | United Kingdom, Ireland, Saint Kitts and Nevis |
JOHN DE MARIVELES D'ANDRIA | United Kingdom, Ireland, Saint Kitts and Nevis |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
SANDRA JEAN HOUSTON | Spain, Saint Kitts and Nevis, United States |
BRUNO MARIE CHRISTOPHE HENRI MOINEVILLE | Switzerland, France, Saint Kitts and Nevis |
YASSIN RAMADAN TREKI | Saint Kitts and Nevis, Libya, Qatar |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
ABDUMALIK MIRAKHMEDOV | United Kingdom, Saint Kitts and Nevis, Uzbekistan |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VERA VUCELIC | Italy, Saint Kitts and Nevis, Serbia |
VADIM STARENKO | Saint Kitts and Nevis |
ALIAKSEI SAKAVETS | Saint Kitts and Nevis |
ELENA RAMODINA | Saint Kitts and Nevis |
SERGEI OBRAZTOV | Saint Kitts and Nevis |
ALEXANDER YAKOVYCH TSUDIKMAN | Saint Kitts and Nevis |
ANDREI NAZAROV | Saint Kitts and Nevis |
ALBERT STARENKO | Saint Kitts and Nevis |
TATUM IV OSCAR HILT | Saint Kitts and Nevis |
Premier Management Limited | Saint Kitts and Nevis |
Higold Investments Limited | Saint Kitts and Nevis |
AFS TRUSTEE LTD | Saint Kitts and Nevis |
Channel Trustees Limited | Saint Kitts and Nevis |
PREMIER MANAGEMENT LIMITED | Saint Kitts and Nevis |
AFS TRUSTEE LTD | Saint Kitts and Nevis |
Channel Trustees Limited | Saint Kitts and Nevis |
Channel Trustees Limited | Saint Kitts and Nevis |
Wintec Securities Ltd | Saint Kitts and Nevis |
Channel Trustees Limited | Saint Kitts and Nevis |
AA Management SA | Saint Kitts and Nevis |
AA Management Holdings Limited | Saint Kitts and Nevis |
AFS TRUSTEE LTD | Saint Kitts and Nevis |
Channel Trustees Limited (as trustees of the Alidzhanova Trust) | Saint Kitts and Nevis |
Channel Trustees Limited (as trustees of the Bolshakov Trust) | Saint Kitts and Nevis |
Channel Trustees Limited (as trustees of the Krasnopolskaya Trust) | Saint Kitts and Nevis |
Premier Management Limited | Saint Kitts and Nevis |
Premier Administration Limited | Saint Kitts and Nevis |
Park International Limited | Saint Kitts and Nevis |
JINFENG YUAN | Saint Kitts and Nevis |
SHUANG ZHANG | Saint Kitts and Nevis |
Thawfeek AMEEN | United Arab Emirates, Saint Kitts and Nevis |
Diya Rafee ABOU SHAKRA | United Arab Emirates, Saint Kitts and Nevis |
Diya Rafee ABOU SHAKRA | United Arab Emirates, Saint Kitts and Nevis |
Mahmoud Eid Moussa HASSANNE | Saint Kitts and Nevis |
Ziaur RAHMAN | United Arab Emirates, Saint Kitts and Nevis |
Morteza MASOUMZADEH | United Arab Emirates, Saint Kitts and Nevis |
Morteza MASOUMZADEH | United Arab Emirates, Saint Kitts and Nevis |
Reza MOSTAFAVI TABATABAEI | United Arab Emirates, Saint Kitts and Nevis |
Reza MOSTAFAVI TABATABAEI | United Arab Emirates, Saint Kitts and Nevis |
Mahmoud Eid Moussa HASSANNE | Saint Kitts and Nevis |
XIAO, SHU | China, Saint Kitts and Nevis |
XIAO, SHU | China, Saint Kitts and Nevis |
XIAO, SHU | China, Saint Kitts and Nevis |
JINFENG YUAN | Antigua and Barbuda, Saint Kitts and Nevis |
OXANA BORISOVNA KUCHURA | Cyprus, Saint Kitts and Nevis |
Ahmad Abdalla Mohammad SHAQRAN | Jordan, Saint Kitts and Nevis |
Ahmad Abdalla Mohammad SHAQRAN | Jordan, Saint Kitts and Nevis |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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