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 |
---|---|
Arthur Tugade | Philippines |
Francisco Jr. Cuervo Eizmendi | Philippines |
Angeles Tuason Quimson | Philippines |
Cheryl S. De Leon | Philippines |
Raul G. Gerodias | Philippines |
Socorro Cheng Fong | Philippines |
Juan Andres Donato Bautista | Philippines |
Angeles Tuason Quimson | Philippines |
Darlene Tallorin Sulangi | United Arab Emirates, Philippines |
Dorothy Dino Aniceta | United Arab Emirates, Philippines |
Flordeliza Manarin Duller | United Arab Emirates, Philippines |
Hermilinio Dela Cruz Policar | Indonesia, Philippines |
Judi Ann Divett | United Kingdom, Philippines |
CHUNG Wellington G | Hong Kong, Philippines |
LO LIM Ester | Hong Kong, Philippines |
Ulrich Bernhard Behringer | Switzerland, Philippines |
Marian Rosario Qui Fong | Philippines, United States |
Manuel Christian Qui Fong III | Philippines, United States |
Kishore Kumar Nathumal Hemlani | India, Philippines |
CHUNG Wellington G | Hong Kong, Philippines |
LO LIM Ester | Hong Kong, Philippines |
CHUNG Wellington G | Hong Kong, Philippines |
LO LIM Ester | Hong Kong, Philippines |
Ryan Thomas Qui Fong | Hong Kong, Philippines, United States |
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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