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 |
---|---|
Elena Berezkina | Monaco |
Stephanie T. Cool | Monaco |
Egon Georg Kaltenmark | Germany, Monaco |
Robert Hippenmeyer | Switzerland, Monaco |
Robert Max Hippenmeyer | Switzerland, Monaco |
Simon Adam Ross | United Kingdom, Monaco |
Egon Georg Kaltenmark | Germany, Monaco |
Robert Max Hippenmeyer | Switzerland, Monaco |
Robert Hippenmeyer | Switzerland, Monaco |
Pauline Karpidas | United Kingdom, Monaco |
Volkmar Andreas Fritz von Alten | Germany, Monaco |
Grigory KHALDEY | Monaco, Russia |
Silvio Perlino | Italy, Monaco |
Peter Walford | United Kingdom, Monaco |
Antoine Awad | Lebanon, Monaco |
Juana Awad | Lebanon, Monaco |
Giuseppe Francia | Italy, Monaco |
Giuseppe Francia | Italy, Monaco |
Giovanni Francia | Italy, Monaco |
Ashley Levett | United Kingdom, Monaco |
Peter Walford | United Kingdom, Monaco |
Roman Abdulkhamidovitch Choundoulaev | Belgium, Monaco |
Silvia Marzocco | Italy, Monaco |
Valentina Pastor | Italy, Monaco |
JACOPO MARZOCCO | Italy, Monaco |
PAOLO MARZOCCO | Italy, Monaco |
SILVIA MARZOCCO | Italy, Monaco |
VALENTINA PASTOR | Italy, Monaco |
VITTORIA MARZOCCO | Italy, Monaco |
Giancarlo GRAZIANO | Italy, Monaco |
Christian Fredrik Eidem | Monaco, Norway |
Eric Ecrepont | France, Monaco |
Silvio Perlino | Italy, Monaco |
ICS SERVICES LTD | Monaco, British Virgin Islands |
Sherkati Niloufar | Switzerland, Iran, Monaco |
Igor Krutoy | Monaco, Russia, Ukraine |
Wanda Brake | United Kingdom, Italy, Monaco |
Semyon Vinokurov | Monaco, Russia, Russia, Israel |
Semyon Vinokurov | Monaco, Russia, Russia, Israel |
BRAGLIA Riccardo | Switzerland, Italy, Italy, Monaco |
Vadim Shulman | Israel, Russia, Ukraine, Monaco, 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