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 |
---|---|
OMAR EL RAFII | United Arab Emirates, Netherlands |
CRAIG DEWEY | Netherlands |
ELENA ANATOLJEVNA DEN HEIJER | Netherlands |
JOOST JOANNES HENDRIK SMULDERS | United Arab Emirates, Netherlands |
LENA MARIE KIK - HUIZER | Netherlands |
LENA MARIA HUIZER | Netherlands |
SIMONE CORDULA CATHARINA AUSSUM | Netherlands |
HEIKO JEROEN BLOKPOEL | Netherlands |
SERGE DE GROOTE | Netherlands |
ELENA ANATOLJEVNA DEN HEIJER | Netherlands |
JOSEPHINE SALLOUM | United Arab Emirates, Netherlands |
RAVI RYAN MOHANLAL | Netherlands |
SIAVOSH HOSSEINI | Iran, Netherlands |
NORBERT GREGORIE CECIL NIEUW | Belgium, Netherlands |
NORBERT GREGORIE CECIL NIEUW | Belgium, Netherlands |
MATTHIJS JOHAN LEK | United Kingdom, Netherlands |
ERIC JIVANI GINOSIAN | Netherlands, United States |
GEERT WIJBE WIJNIA | Netherlands, New Zealand |
ROBERT JACOB VAN SANTEN | Canada, Netherlands |
JOHANNES MARIA HYACINTHUS | Aruba, Netherlands |
ELIZABETH SCHOORL SMITH | Netherlands, United States |
DENNIS HENRI LEO FOKKE | Canada, Netherlands |
MARC ROOS | Netherlands, Poland |
NORVIN ADELBERT WATHEY | Netherlands, Sint Maarten (Dutch part) |
NORVIN WATHEY | Netherlands, Sint Maarten (Dutch part) |
NORVIN ADELBERT WATHEY | Netherlands, Sint Maarten (Dutch part) |
SEBASTIAAN LOUIS BRUINSMA | United Kingdom, Netherlands |
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