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 |
---|---|
Artjoms CIPKO | Latvia |
Artjoms ORLOVS | Latvia |
Radmila ZUNTNERE | Latvia |
Vasilijs JEPIHINS | Latvia |
Santa MORKANE | Latvia |
Santa MORKANE | Latvia |
Santa MORKANE | Latvia |
Santa MORKANE | Latvia |
Janis ANDRONIKS | Latvia |
Janis ANDRONIKS | Latvia |
Tatiana Lartseva as Trustee of The Yarra Trust | Latvia, British Virgin Islands |
Vladimirs Taurens | Latvia, Romania |
Marija Kostenko | Cyprus, Latvia |
GATIS EGLITIS | Latvia, Malta |
Jan STOK | Czech Republic, Latvia |
Jurijs BABINSKIS | Belgium, Latvia |
Jurijs BABINSKIS | Belgium, Latvia |
Aleksandrs RUZENCEVS | Latvia, Russia |
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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