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 |
|---|---|
| STEVE PIERRE O'HANA | Morocco |
| MIKE KAHLOUN | Morocco |
| AHMED FAKIR | Morocco |
| EL MOSTAFA BEL KHAYATE | Morocco |
| DAVID FREDERIC CHOCRON | Morocco |
| MOHAMED BENSLIMANE | Morocco |
| MEYER CHALOM BENAYOUN | Morocco |
| MICHEL SIMOUN BOHBOT | Morocco |
| HOUCINE BENJELLOUN | Morocco |
| OTHMAN BENJELLOUN | Morocco |
| OTHMAN BENJELLOUN | Morocco |
| OTHMAN BENJELLOUN | Morocco |
| MOHAMED BENSLIMANE | Morocco |
| MOHAMED BENSLIMANE | Morocco |
| KARIM TAZI | Morocco |
| EVELYNE OHAYON NAHMIAS | Morocco |
| MAURICE NAHMIAS | Morocco |
| HICHAM SAADALLAH | Morocco |
| MOISE BENLOLO | Morocco |
| REDA MANSOURI | Morocco |
| YASSINE FAKIR | Belgium, Morocco |
| HARRY JOSEPH KAHLOUN | Morocco, Tunisia |
| JAMILA ATIA | France, Morocco |
| OMAR JOUAHRI | France, Morocco |
| ELY MICHEL RUIMY | United Kingdom, Morocco |
| YANNICK BENZAZON BOTBOL | Morocco, Venezuela |
| GUY ERIC BENHAMOU | France, Morocco |
| ELY RICHEL RUIMY | United Kingdom, Morocco |
| ELIZAVETA KOROVKINA | Morocco, Russia |
| YANNICK BENZAZON BOTBOL | Morocco, Venezuela |
| SHELLY ABAYOV DE BENCHIMOL | Morocco, Venezuela |
| RAQUEL BENCID | Morocco, Venezuela |
| ALBERTO BENCHIMOL GABAY | Morocco, Venezuela |
| SIMON BENCHIMOL GABAY | Morocco, Venezuela |
| SALVADOR BENCHIMOL GABAY | Morocco, Venezuela |
| RAFAEL ENCAOUA SERFATY | Morocco, Venezuela |
| HARRY KAHLOUN | Morocco, Tunisia |
| MAICK KAHLOUN | Israel, Morocco |
| ABRAHAM ABEKASIS | Israel, Morocco |
| VICTOR OUAKNINE | France, Morocco |
| AMRAM WAHNON BENCID | Morocco, Venezuela |
| ESTHER BENHAMU DE WAHNON | Morocco, Venezuela |
| MOISES AZERRAF BENARROCH | Morocco, Venezuela |
| RAFAEL ENCAOUA SERFATY | Morocco, Venezuela |
| SAM BENOUDIZ | Morocco, Venezuela |
| KARIM MOHAMED BOUZOUBAA | Spain, Morocco |
| ALBERTO BENATAR CARCIENTE | Morocco, Venezuela |
| SAM BENOUDIZ | Morocco, Venezuela |
| JACKY BENOUDIZ | Morocco, Venezuela |
| JACKY BENOUDIZ | Morocco, Venezuela |
| SAM BENOUDIZ | Morocco, Venezuela |
| MOISES AZERRAF BENARROCH | Morocco, Venezuela |
| JACKY BENOUDIZ | Morocco, Venezuela |
| MARIE ALEXANDRA BELL | Morocco, Monaco |
| SAMI DAHER | Lebanon, Morocco |
| ABDELJALIL ARIJ | Morocco, Tunisia |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| ZHORA JOELLE AFLALO-MAMANE | Luxembourg, Morocco |
| MAURICE GOZLAN | Luxembourg, Morocco |
| MAURICE GOZLAN | Luxembourg, Morocco |
| JEAN CLAUDE VAN GANSEN | Belgium, Morocco |
| MAURICE GOZLAN | Luxembourg, Morocco |
| MEYER ZAFRANY BENTOLILA | Spain, Morocco |
| DALIA COHEN HARRAR | Morocco, Venezuela |
| SAM BENOUDIZ | Morocco, Venezuela |
| SARA COHEN DE LEVY | Morocco, Venezuela |
| HABIB LEVY | Morocco, Venezuela |
| JOSE BENTATA ISAREL | Spain, Morocco, Venezuela |
| JOSE BENTATA BENBUNAN | Spain, Morocco, Venezuela |
| KAREN BENHAMOU RUIMY | France, United Kingdom, Morocco |
| SIMY ISRAEL GARZON | Spain, Morocco, Venezuela |
| JOSE BENTATA ISRAEL | Spain, Morocco, Venezuela |
| ARNAUD ROBERT ROSSI | France, Morocco, Zimbabwe |
| ARNAUD ROBERT ROSSI | France, Morocco, Zimbabwe |
| LEON MICHEL SERRUYA | Canada, Dominican Republic, Morocco |
| JOSE BENTATA ISRAEL | Spain, Morocco, Venezuela |
| ROBERT THOMAS PEERLESS | Canada, Morocco, Monaco |
| ROBERT THOMAS PEERLESS | Canada, Morocco, Monaco |
| ROBERT THOMAS PEERLESS | Canada, Morocco, Monaco |
| MERCEDES BENBUNAM DE BENTATA | Spain, Morocco, Venezuela |
| CLARA BENTATA DE BENTOLILA | Spain, Morocco, Venezuela |
| JOSE BENTATA BENBUNAN | Spain, Morocco, Venezuela |
| CLARA BENTATA DE BENTOLILA | Spain, Morocco, Venezuela |
| MERCEDES BENBUNAM DE BENTATA | Spain, Morocco, Venezuela |
| JOSE BENTATA BENBUNAN | Spain, Morocco, Venezuela |
| PHILIPPE DAVID COHEN | France, Morocco, Panama |
| PHILIPPE DAVID COHEN | France, Morocco, Panama |
| PHILIPPE DAVID COHEN | France, Morocco, Panama |
| PHILIPPE DAVID COHEN | France, Morocco, Panama |
| HORTENSIA BENARROCH BENARROCH | Spain, Morocco, Venezuela |
| LOUIS MAMOUR BABACAR NIANG | France, Morocco, Senegal |
| LUCIEN LEWYS ABENHAIM | France, United Kingdom, Morocco |
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Categories
- Offshore Entities 0
- Officers 114
- Intermediaries 0
- Addresses 22
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.