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 |
---|---|
Luca TENUTA | Italy, Monaco |
Simon, Timothy BAKER | Australia, Monaco |
Yann Marc ANCIAUX | France, Monaco |
Yann Marc ANCIAUX | France, Monaco |
Carl Anthony HENRY | United Kingdom, Monaco |
Carl Anthony HENRY | United Kingdom, Monaco |
Luca TENUTA | Italy, Monaco |
Luca TENUTA | Italy, Monaco |
James MICHAELS | United Kingdom, Monaco |
James MICHAELS | United Kingdom, Monaco |
Francisco Jesus DEL CAMPO WRIGHT | Monaco, Mexico |
Francisco Jesus DEL CAMPO WRIGHT | Monaco, Mexico |
Daniele Sylvie Valentine DE WINTER | United Kingdom, Monaco |
Daniele Sylvie Valentine DE WINTER | United Kingdom, Monaco |
Markku Tapio HAKALA | Finland, Monaco |
Markku Tapio HAKALA | Finland, Monaco |
Luca TENUTA | Italy, Monaco |
Luca TENUTA | Italy, Monaco |
John Jack BABIKIAN | Lebanon, Monaco |
John Jack BABIKIAN | Lebanon, Monaco |
Paul BOSCHUNG | Switzerland, Monaco |
Robert Joseph FITZJOHN | United Kingdom, Monaco |
Nicholas Charles DEAN | United Kingdom, Monaco |
Gregory William AUNER | Monaco, United States |
Ludovic René Paul Hermann | France, Monaco |
Marko BUTALA | Monaco, Slovenia |
Ramon GOMES REIS | Brazil, Monaco |
Samir TRABOULSI | Lebanon, Monaco |
Samir TRABOULSI | Lebanon, Monaco |
Carl Anthony HENRY | United Kingdom, Monaco |
Carl Anthony HENRY | United Kingdom, Monaco |
Edward Alexander POPESCU STROEHLEN | Germany, Monaco |
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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