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 |
---|---|
Tomas Jr L. Tangsoc | Philippines |
TOMAS JR L. TANGSOC | Philippines |
Tomas Lee TANGSOC Jr. | Philippines |
Tomas Lee TANGSOC Jr. | Philippines |
TOMAS LEE TANGSOC JR. | Philippines |
Tomas Lee TANGSOC Jr. | Philippines |
Elvira Ang TING | Philippines |
Elvira Ang TING | Philippines |
ELVIRA ANG TING | Philippines |
Elvira Ang TING | Philippines |
GATCHALIAN DEE HUA TING | Philippines |
UY, DENNIS ANG | Philippines |
Dennis Ang UY | Philippines |
Yolanda Zialcita VALDEZ | Philippines |
YOLANDA ZIALCITA VALDEZ | Philippines |
Delfin De Jesus WENCESLAO | Philippines |
DELFIN DE JESUS WENCESLAO | Philippines |
SYLVIA CHUA WENCESLAO | Philippines |
Sylvia Chua WENCESLAO | Philippines |
Norma Cayton WICHHART | Philippines |
Paul Lao CHUA | Philippines |
Peter Lao CHUA | Philippines |
Timothy Lao CHUA | Philippines |
Wilfred Evan So CHUA | Philippines |
Wilson Lao CHUA | Philippines |
John Yu COCUACO | Philippines |
Eduardo Timoteo M. COJUANGCO Jr. | Philippines |
Carmen Lovsky FERNANDEZ | Hong Kong, Philippines |
James Paul FOX | United Kingdom, Philippines |
Soon Heng NG | Philippines, Singapore |
David Paul O'CALLAGHAN | Ireland, Philippines |
Yoshinobu OSUGI | Japan, Philippines |
Arthur PALOU | Philippines, United States |
Rosabelle L. WOOLF | Hong Kong, Philippines |
VIRGINIA ODAN CABESO | Hong Kong, Philippines |
Virginia Odan CABESO | Hong Kong, Philippines |
Gary Wai Yam LAI | Canada, Philippines |
Susan Socorro C. LOZANO | Hong Kong, Philippines |
Arnold L. SIMON | Hong Kong, Philippines |
Arnovo L. SIMON | Hong Kong, Philippines |
Heng Ng SOON | Philippines, Singapore |
Andres Miguel H. SORIANO | Philippines, United States |
Camila Maria H. SORIANO | Philippines, United States |
Maria Cristina H. SORIANO | Philippines, United States |
Keith Bryan WARNE | United Kingdom, Philippines |
Frederik Wilhelm WICHHART | Netherlands, Philippines |
DANIEL DAYRIT CAMACHO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
Elizabeth R. GOLAMCO | China, Hong Kong, Philippines |
ELIZABETH R. GOLAMCO | China, Hong Kong, Philippines |
ELIZABETH R. GOLAMCO | China, Hong Kong, Philippines |
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