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 |
---|---|
Ali Jehangir Siddiqui | Pakistan |
Ali Jehangir Siddiqui | Pakistan |
Ali Jehangir Siddiqui | Pakistan |
Ali Jehangir Siddiqui | Pakistan |
Ali Jehangir Siddiqui | Pakistan |
Ali Jehangir Siddiqui | Pakistan |
Shamaela Hameed Ullah Khan Paracha | Pakistan |
Ali Jehangir Siddiqui | Pakistan |
Mariam Malak | Pakistan |
Naeem Arshad | Pakistan |
Aasia Amer | Pakistan |
Amer Ishaq Malik | Pakistan |
Cyrus Minocher Patel | Pakistan |
Maj Gen. (Retd) Nusrat Naeem | Pakistan |
Faisal Vawda | Pakistan |
Aisha Anwar | United Arab Emirates, Pakistan |
Rashid Zakaria Ahmed | United Arab Emirates, Pakistan |
Tehmina Zakaria Ahmed | United Arab Emirates, Pakistan |
Omer Farooq Kabir Sheikh | Pakistan |
Sohail Ahmed Kabir | Pakistan |
Zeb Kabir Ahmad | Pakistan |
Abdul Aleem Khan | Pakistan |
Abdullah Rangoonwala | India, Pakistan |
Hameedullah Khan Paracha | India, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Aamir Ijaz | United Kingdom, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Sikander Dada | Belgium, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Saiqa Kamil Butt | United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Adarsh Malhotra | India, Pakistan |
Mahinder Kumar Malhotra | United Arab Emirates, India, Pakistan |
Maimoona Zakaria Bawany | United Arab Emirates, India, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Shezi Nackvi | United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Maya Mohandas Chugani | Gibraltar, India, Pakistan |
Mohan Lal Jethanand Chugani | Gibraltar, India, Pakistan |
Danish Dada | Belgium, United Kingdom, Pakistan |
Kamil Dada | Belgium, United Kingdom, Pakistan |
Neeta Thakurdas Thadani | India, Nigeria, Pakistan |
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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