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 |
---|---|
OLEG CALUGHER | Moldova |
SERGHEI OSTAF | Moldova |
ARCADIE SIRBU | Moldova |
ALEXANDRU TUROV | Andorra, Moldova |
ELENA BACIU | Moldova |
ARCADIE SIRBU | Moldova |
ANDREI CEBAN | Moldova |
ANATOLIE JUNCA | Moldova |
GALINA BURUIANA | Moldova |
ELENA CRISTIOGLO | Moldova |
ANATOLIE JUNCA | Moldova |
VALERII PROCOPOV | Moldova |
SERGIU LUPASCO | Moldova |
ANATOLIE JUNCA | Moldova |
EVGENII SUMOV | Moldova |
ION CIOBANU | Moldova |
OLESEA CORZIN | Moldova |
VALERII PROCOPOV | Moldova |
ARCADIE SIRBU | Moldova |
VALERII PROCOPOV | Moldova |
ION CIOBANU | Moldova |
INA SEVERIN | Moldova |
ALEXANDRU MUNTEANU | Moldova, Ukraine |
ALEXANDRU MUNTEANU | Moldova, Ukraine |
ALEXANDRU MUNTEANU | Moldova, Ukraine |
ANGELA VASILITA | Ecuador, Moldova |
ALEXANDRU MUNTEANU | Moldova, Ukraine |
ALEXANDRU TUROV | Moldova, Ukraine |
ALEXANDRU TUROV | Moldova, Ukraine |
ALEXANDRU TUROV | Moldova, Ukraine |
ALEXANDRU MUNTEANU | Moldova, Ukraine |
ALEXANDRU TUROV | Moldova, Ukraine |
IAKOV GOLDSHTEYN ABRAMMEROVICH | Moldova, Russia |
ALEXANDRU MUNTEANU | Moldova, Ukraine |
ALEXANDRU TUROV | Moldova, Ukraine |
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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