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 |
---|---|
MOUHMAD IMAD IMAD MAATOUK | Canada, Lebanon |
LOULIA AOUDEH | Canada, Lebanon |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
SALIM MICHEL GHORAYEB | Canada, Lebanon |
SALEM MOUNZER | Switzerland, Lebanon |
SALEM MOUNZER | Switzerland, Lebanon |
IRÈNE MARIE TRABOULSI-STEIGER | Switzerland, Lebanon |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
JUANA AWAD BEROUTI | Lebanon, Monaco |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
JUANA AWAD BEROUTI | Lebanon, Monaco |
JUANA AWAD BEROUTI | Lebanon, Monaco |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
JUANA AWAD BEROUTI | Lebanon, Monaco |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
JUANA AWAD BEROUTI | Lebanon, Monaco |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
ABDUL KARIM CHEHAB MENGUE LEMIR | Gabon, Lebanon |
IBRAHIM ABOU KHALIL | Lebanon, Senegal |
IBRAHIM ABOU KHALIL | Lebanon, Senegal |
HANNA FADDOUL | Canada, Lebanon |
MICHAEL AYACHE | Côte d'Ivoire, Lebanon |
SELIM FEGHALI | Switzerland, Lebanon |
HADI DARWICHE | Lebanon, Saudi Arabia |
HADI DARWICHE | Lebanon, Saudi Arabia |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
NADIA SOUFAN | Côte d'Ivoire, Lebanon |
SALEM MOUNZER | Switzerland, Lebanon |
TAREK MIKAOUI | Switzerland, Lebanon |
TAREK MIKAOUI | Switzerland, Lebanon |
SAMIR MICHEL GHARBI | France, Lebanon |
MAY HABBOUSH | Lebanon, Monaco |
JONI MONA NAYEM EP. FOUAD HADDAD | Jordan, Lebanon |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
TANIA AKL | United Arab Emirates, Canada, Lebanon |
VIRGINIA SEOW | Lebanon, Singapore |
MICHAEL BOU-NAHRA | Belize, Lebanon |
NADER CHARARA | Kuwait, Lebanon |
JUANA AWAD BEROUTI | Lebanon, Monaco |
ALI HALAWI | United Arab Emirates, France, Lebanon |
JOYCE JAMOUS DE DJADDAH | Lebanon, Mexico |
SAMER EL AMEEN | Italy, Lebanon |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
ANTOINE SALAME | France, Lebanon |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
JUANA AWAD BEROUTI | Lebanon, Monaco |
ABOUL NASR BASSATNE KASSEM | Lebanon, Singapore |
ZAHER MAHER GHEMRAWI | Kuwait, Lebanon |
SAMIR MICHEL GHARBI | France, Lebanon |
SELIM FEGHALI | Switzerland, Lebanon |
MOHAMMAD A. M. ALRADWAN | Kuwait, Lebanon |
MOHAMMAD A. M. ALRADWAN | Kuwait, Lebanon |
DINA KHALIL EP. MOHAMAD HIKMAT NASSER | Lebanon, Sierra Leone |
FADI EL HAKURA | Kuwait, Lebanon |
FADI EL HAKURA | Kuwait, Lebanon |
ANTOINE EDMOND AWAD | Lebanon, Monaco |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
HADI DARWICHE | Lebanon, Saudi Arabia |
EDGAR DE PICCIOTTO | Switzerland, Lebanon |
FAWEZ (FO) ABIAD | Canada, Lebanon |
SANDRA ABOU NADER GHOSN | Brazil, Lebanon |
FADI HAMZE MALAS | United Arab Emirates, United Kingdom, Lebanon |
JOSEPH FRED GHAZAL | Canada, Lebanon |
MARIO KAZZI | Lebanon, Libya |
SAMI DAHER | Lebanon, Morocco |
ALI KOUDMANI | Lebanon, Syria |
DIYA RAFEE ABOU SHAKRA | United Arab Emirates, Saint Kitts and Nevis, Lebanon |
ZIAD MUSTAPHA SULTANI MAKHZOUMI | United Arab Emirates, United Kingdom, Lebanon |
ZIAD NOHRA | United Arab Emirates, France, Lebanon |
LEKA BASILE THOMAIDES | Egypt, Lebanon |
MOHAMED MANCEF KAOUECH | Lebanon, Tunisia |
SHAHIRA KODSY EP.RAOUF | Egypt, Lebanon |
ROSHAN RAOUF RAZZOUK | Egypt, Lebanon |
ROSHAN RAOUF RAZZOUK | Egypt, Lebanon |
TAREK MIKAOUI | Switzerland, Lebanon |
SHAHIRA KODSY EP.RAOUF | Egypt, Lebanon |
NAJIB KHATIB | Lebanon, Nigeria |
JOE GEORGES CHIDIAC | Kuwait, Lebanon |
JOE GEORGES CHIDIAC | Kuwait, Lebanon |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
TANIA AKL | United Arab Emirates, Canada, Lebanon |
TAREK MIKAOUI | Switzerland, Lebanon |
RAYA MAAMAR BACHI | United Kingdom, Lebanon |
RAZEK ANTOINE MAAMAR BACHI | Lebanon, Syria |
MAY BENDKI E.RAZEK ANTOINE MAAMAR BACHI | Lebanon, Syria |
LOUIS ABI HABIB | Canada, Lebanon |
SAMIR HATHOUT | Lebanon, Palestine |
SOUHEIL HATHOUT | France, Lebanon |
NAIM KHANAFER | Lebanon, Sierra Leone |
MUSTAPHA ASSAAD | Lebanon, Senegal |
ELIAS GEORGES CHABTINI | United Arab Emirates, Canada, Lebanon |
RAMI CHARARA | Kuwait, Lebanon |
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