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 |
---|---|
GERALD HAYTHORNTHWAITE | United Kingdom, Monaco |
MARIA TERESA BERNARDI | Italy, Monaco |
OSMAN KASHIEV | Monaco, Russia |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
DIEGO GIUSEPPE LISSI LEONE | Switzerland, Monaco |
MAURIZIO COHEN | Italy, Monaco |
ALEXANDER PETER HENRY LEES-BUCKLEY | United Kingdom, Monaco |
GEORGIOS KANTAS | Greece, Monaco |
MICHELE PERRIS | Italy, Monaco |
ANTONIO PASCUCCI | Italy, Monaco |
IAN TARIK KHAN | United Kingdom, Monaco |
IAN TARIK KHAN | United Kingdom, Monaco |
DEREK RUSSELL SMITH | United Kingdom, Monaco |
RICHARD CAMERON MACLELLAN | United Kingdom, Monaco |
RICHARD CAMERON MACLELLAN | United Kingdom, Monaco |
SARAH JANES DAVIES | United Kingdom, Monaco |
EAMONN ANTHONY MCGREGOR | United Kingdom, Monaco |
KHOFIZ SHAKHIDI | United Kingdom, Monaco |
KHOFIZ SHAKHIDI | United Kingdom, Monaco |
HANA STEVENS | Canada, Monaco |
CLAUDIO FABBRI | Italy, Monaco |
KHOFIZ SHAKHIDI | United Kingdom, Monaco |
MARCUS RAEEZ CHEVAL | United Kingdom, Monaco |
PETER ROBERTSON BIRNIE | United Kingdom, Monaco |
ANTHON LARENS | Denmark, Monaco |
ULLA MARTA ELISABETH JUNGHOLM | Monaco, Sweden |
MICHAEL BARRY TABOR | United Kingdom, Monaco |
MICHAEL BARRY TABOR | United Kingdom, Monaco |
JOHN WILLIAM BOECKMANN | United Kingdom, Monaco |
SIMON CRISPIN GROOM | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
SIMON CRISPIN GROOM | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
SIMON ADAM ROSS | United Kingdom, Monaco |
LUBOMIR ILIEV MLADENOV | Bulgaria, Monaco |
JAMES JOHN WILLIAMS | Monaco, South Africa |
LUCA TENUTA | Italy, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
PETER JEREMY BALDOCK | United Kingdom, Monaco |
LESLIE BRICUSSE | United Kingdom, Monaco |
JUSTIN DAVID HAYWARD | United Kingdom, Monaco |
PETER STUART ALLENBY EDWARDS | United Kingdom, Monaco |
PATRICIA BARROW DAVISON | Ireland, Monaco |
LAWRENCE LEWIS | United Kingdom, Monaco |
LAWRENCE LEWIS | United Kingdom, Monaco |
DUNCAN RODNEY HEATH | United Kingdom, Monaco |
ASHLEY MARK LEVETT | United Kingdom, Monaco |
PETER JAMES MAXWELL ROBINSON | United Kingdom, Monaco |
JOHN ALAN FARMER | United Kingdom, Monaco |
CHRISTOPHER ALLEN | United Kingdom, Monaco |
JOHN ALAN FARMER | United Kingdom, Monaco |
JOHN ALAN FARMER | United Kingdom, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
BRIAN GILTIN | United Kingdom, Monaco |
ASHLEY MARK LEVETT | United Kingdom, Monaco |
MICHAEL FITZROY SOMERST-LEEKE | United Kingdom, Monaco |
GRANT NEVILLE TROMANS | United Kingdom, Monaco |
ROBERT BUTLER CLANCY | United Kingdom, Monaco |
LAURA MARIA FRANCESCA URSINI | Switzerland, Monaco |
ENRICO VANO | Monaco, Mali |
ENRICO VANO | Monaco, Mali |
GRANT NEVILLE TROMANS | United Kingdom, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
MARC EDWARD ROSE | United Kingdom, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
LESLIE BRICUSSE | United Kingdom, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
WALTER DANIEL DOYLE | Australia, Monaco |
GRANT NEVILLE TROMANS | United Kingdom, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
LAWRENCE LEWIS | United Kingdom, Monaco |
LAWRENCE LEWIS | United Kingdom, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
LAWRENCE LEWIS | United Kingdom, Monaco |
GARETH BRANDON GRIFFITHS | United Kingdom, Monaco |
STEPHEN ZUELLIG | Switzerland, Monaco |
GRANT NEVILLE TROMANS | United Kingdom, Monaco |
JACK PIETER THERON | Monaco, South Africa |
LUCA TENUTA | Italy, Monaco |
ADRIAN JOHN WILLIAMS | United Kingdom, Monaco |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
MICHAEL EDWARD FITZGERALD | Ireland, Monaco |
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