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 |
---|---|
LARMORAN PARTICIPATIONS LIMITED | New Zealand |
LARMORAN PARTICIPATIONS LIMITED | New Zealand |
LEO KELVIN MORRESEY | New Zealand |
GORDON RALPH STEWART | New Zealand |
GORDON RALPH STEWART | New Zealand |
JOHN JOSEF KENEL | New Zealand |
HEATHER JEAN CUMMING | New Zealand |
COLIN FRANK PEARCE | Hong Kong, New Zealand |
JOLIE DOROTHY PEARCE | Hong Kong, New Zealand |
MICHAEL BRUCE NEWCOMB | New Zealand, Thailand |
MARCEL TETAHI MILLER | New Zealand, Thailand |
JOHN ALEXANDER ALLEN | United Kingdom, New Zealand |
JOHN ALEXANDER ALLEN | United Kingdom, New Zealand |
FRANCIS JOZEPH COMMISSARIS | New Zealand, Viet Nam |
ALASTAIR MALCOLM IRVING | United Kingdom, New Zealand |
MARIO GOLFARI | Italy, New Zealand |
MICHAEL JOHN VEENSWYK | United Kingdom, New Zealand |
HARATA KAHU WAETFORD | Ghana, New Zealand |
PETER JOHN CORNES | Monaco, New Zealand |
PETER JOHN CORNES | Monaco, New Zealand |
DMITRY VIKTOROVICH LAGUNOV | New Zealand, Russia |
ALFRED ROBERT CUMMING | United Kingdom, New Zealand |
CATHERINE GILLIBRAND | United Kingdom, New Zealand, South Africa |
DEREK RUSSELL SMITH | United Kingdom, Monaco, New Zealand |
DEREK RUSSELL SMITH | United Kingdom, Monaco, New Zealand |
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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