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 |
---|---|
Ragheed Bou Dargham | United Arab Emirates, Lebanon |
Ramzi Abou Dargham | United Arab Emirates, Lebanon |
Noura GHANDOUR | Lebanon |
Randa GHANDOUR | Lebanon |
Ghassan GHANDOUR | Lebanon |
Randa GHANDOUR | Lebanon |
Neemat Frem | Lebanon |
Neemat Frem | Lebanon |
Neemat Frem | Lebanon |
Neemat Frem | Lebanon |
Houda GHANDOUR | United Arab Emirates, Lebanon |
Randa GHANDOUR | Lebanon |
Randa KARAMI GHANDOUR | Lebanon |
Randa GHANDOUR | Lebanon |
Fadlou Touma | Lebanon |
Neemat Frem | Lebanon |
Marwan Salim Kheireddine | Lebanon |
Neemat Frem | Lebanon |
Neemat Frem | Lebanon |
Ziad Ghandour | Lebanon, United States, United States, Lebanon |
Abdallah Abdulhafiz Sulaiman | United Kingdom, Lebanon, Nigeria, Lebanon |
Samira Saad Maluhy | Brazil, Brazil, Lebanon, Lebanon |
Michel Goguikian | Lebanon, Venezuela |
Ahmed Kazzaz | United Arab Emirates, United Kingdom, Lebanon |
Ahmed Kazzaz | United Arab Emirates, United Kingdom, Lebanon |
Ahmed Kazzaz | United Arab Emirates, United Kingdom, Lebanon |
Antoine Awad | Lebanon, Monaco |
Juana Awad | Lebanon, Monaco |
Greta Akli de Fries | Lebanon, Venezuela |
Greta Akl de Fries | Lebanon, Venezuela |
Settlor & Beneficiary: Haytham El Khoja | Egypt, Lebanon, Saudi Arabia |
Moise Tawil | United Kingdom, Israel, Lebanon |
Dana Baki | United Arab Emirates, United States, United States, Lebanon |
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