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 |
---|---|
JEYABALAN S.K. PARASINGAM | Malaysia |
RICHARD BEDE WILLIE | Malaysia |
SHANTHI KANDIAH | Malaysia |
MICHAEL WEE KHENG KIONG | Malaysia |
JEYABALAN S.K. PARASINGAM | Malaysia |
BUYANG BIN AHMAD ZAIDI | Malaysia |
ENG NENG CHAW | Malaysia |
BRAHMAL VASUDEVAN | Malaysia |
MAHENDRAN GNANAKURU | Malaysia |
ANTON SALLEH HASHIM | Malaysia |
NITIN AHUJA | Malaysia |
PHILLIP JOHN HOLLANDS | Malaysia |
MOHD SALWANI BIN MOHAMAD | Malaysia |
NURNAVI JANTI BINTI IMAM MAKRUF | Malaysia, Singapore |
MOHAMAD HISHAM BIN MOHD IDRIS | Malaysia, Singapore |
JUSTIN MOORHOUSE | United Kingdom, Malaysia |
DOLLY WEE HOLK LEH | Malaysia, Singapore |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
JUSTIN MOORHOUSE | United Kingdom, Malaysia |
GARY CANE | United Kingdom, Malaysia |
BUJANG BUN AHMAD ZAIDI | Malaysia, Singapore |
ANSHUMANN WOODHULL | Hong Kong, Malaysia |
TAN KIM LOONG | Hong Kong, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, Malaysia |
DANIEL SOUROUDJON | France, Malaysia |
MATTHEW JOHN PRINGLE | United Kingdom, Malaysia |
HARSHAD DEVIDAS KAPADIA | United Kingdom, Malaysia, Zambia |
ANDREW CHARLES WILLIAMS | United Kingdom, , Malaysia |
ANDREW CHARLES WILLIAMS | United Kingdom, , Malaysia |
CLAIRE LOUISE FIELDING | United Kingdom, Hong Kong, Malaysia |
IAN EVERETT MILLAIS | Canada, Malaysia, Venezuela |
IAN EVERETT MILLAIS | Canada, Malaysia, Venezuela |
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