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 |
---|---|
JOSE DAI | Mozambique |
IVAN ANTONIO REMANE DE JESUS | Mozambique |
ABDUL GAFFAR IBRAHIM | Mozambique |
JOSE MANUEL PEREIRA GRACIO | Mozambique |
INAETE MERALI | Mozambique |
HASMUKHLAL RANCHORDAS KAKOOBHAI | Mozambique |
CONSUELO MANZANO RODRIGUEZ | Mozambique |
JOSE DAI | Mozambique |
ANTONIO ACEVINKUMAR CHOTALAL NATHOORAM | Mozambique |
SANDHYA MANHENDRARAI DOLATRAI ACEVINKUMAR | Mozambique |
ABDUL GAFFAR IBRAHIM | Mozambique |
Aires Bonifácio Baptista Ali | Mozambique |
ROQUE ANTONY HAFNER | Switzerland, Mozambique |
SHELINA NAZIME MAHOMED | United Arab Emirates, Mozambique, Portugal |
MOHAMED BASSIR IBRAIMO | Angola, Mozambique, Portugal |
MOHAMED BASSIR IBRAIMO | Angola, Mozambique, Portugal |
ABDUL MAJID IBRAIMO | Angola, Mozambique, Portugal |
ABDUL MAJID IBRAIMO | Angola, Mozambique, Portugal |
ABDUL MAJID IBRAIMO | Angola, Mozambique, Portugal |
MOHAMED BASSIR IBRAIMO | Angola, Mozambique, Portugal |
LUIS TEIXEIRA ESPIRITO SANTO | Mozambique, Portugal, South Africa |
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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