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 |
---|---|
MARIA TERESA GARGANO DE YEBAILE | Panama, Venezuela |
ESTHER COHEN DE TOLEDANO | Panama, Venezuela |
ESTHER COHEN DE TOLEDANO | Panama, Venezuela |
ESTHER COHEN DE TOLEDANO | Panama, Venezuela |
ESTHER COHEN DE TOLEDANO | Panama, Venezuela |
SOFIA EVA MIGUEZ RAMOS | Panama, Venezuela |
VIVIANE BLANCHE NAJMAN DE COHEN | Panama, Venezuela |
PETER MONTUA HEINSCHER | Colombia, Germany, Panama |
FREDY WAJNER | Brazil, Panama, Romania |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
MARIE DOUER | Brazil, Lebanon, Panama |
DIANE JESURUN DE LIMA | Curaçao, Netherlands, Panama |
RICARDO JOSE CISNEROS RENDILES | Spain, Panama, Venezuela |
SALOMON COHEN BELILTY | Spain, Panama, Venezuela |
RICARDO JOSE CISNEROS RENDILES | Spain, Panama, Venezuela |
RICARDO JOSE CISNEROS RENDILES | Spain, Panama, Venezuela |
KIRAN ZAVERCHAND SHAH | United Kingdom, Kenya, Panama |
PHILIPPE DAVID COHEN | France, Morocco, Panama |
PHILIPPE DAVID COHEN | France, Morocco, Panama |
PHILIPPE DAVID COHEN | France, Morocco, Panama |
PHILIPPE DAVID COHEN | France, Morocco, Panama |
JORGE GUILLERMO VON WEDEMEYER KNIGGE | Germany, Panama, Peru |
RICARDO JOSE CISNEROS RENDILES | Spain, Panama, Venezuela |
ELIE DOUER | Brazil, Iran, Panama |
IVANA BEJMAN SITTON | Colombia, Panama, Venezuela |
JESSICA TULIA LECHTER COHEN | Colombia, Costa Rica, Panama |
JESSICA TULIA LECHTER COHEN | Colombia, Costa Rica, Panama |
VAUGHAN PEREZ BARNEY | Nicaragua, Panama, United States |
VAUGHAN PEREZ BARNEY | Nicaragua, Panama, United States |
FREDY WAJNER | Brazil, Panama, Romania |
FREDY WAJNER | Brazil, Panama, Romania |
ARTURO OSWALDO ZAMUDIO VALEGA | Panama, Peru, Venezuela |
JOSEPE ZEITTOUNI | Lebanon, Panama, Venezuela |
RALPH ADES | Brazil, Italy, Panama |
VAUGHAN PEREZ BARNEY | Nicaragua, Panama, United States |
VICTOR STRASSMANN | Brazil, Panama, Poland |
VICTOR STRASSMANN | Brazil, Panama, Poland |
VICTOR STRASSMANN | Brazil, Panama, Poland |
RAQUEL BENTOLILA DE COHEN | Spain, Panama, Venezuela |
RAQUEL BENTOLILA DE COHEN | Spain, Panama, Venezuela |
RAQUEL BENTOLILA DE COHEN | Spain, Panama, Venezuela |
ROBERTO RETORTA CARRETE | Spain, Panama, Venezuela |
MERCEDES COHEN NAJMAN | Spain, Panama, Venezuela |
SADIA COHEN NAJMAN | Spain, Panama, Venezuela |
ALBERTO BENTATA BENBUNAM | Spain, Morocco, Panama, Venezuela |
ALBERTO BENTATA BENBUNAM | Spain, Morocco, Panama, Venezuela |
ALBERTO BENTATA BENBUNAM | Spain, Morocco, Panama, Venezuela |
ALBERTO BENTATA BENBUNAM | Spain, Morocco, Panama, 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