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 |
---|---|
Grace COLMENARES LERMA | Philippines |
Grace COLMENARES LERMA | Philippines |
Michelle Cabrera SALVADOR | United Arab Emirates, Philippines |
Michelle Cabrera SALVADOR | United Arab Emirates, Philippines |
Richard EL-RAMMOUZ | Philippines |
Richard EL-RAMMOUZ | Philippines |
Marilou Punzalan TORRES | Philippines |
Mikko Petteri ANTILA | Finland, Philippines |
Mikko Petteri ANTILA | Finland, Philippines |
Ronald Shane FLYNN | Philippines, United States |
Ronald Shane FLYNN | Philippines, United States |
Walter Anton BUCHER | Switzerland, Philippines |
Walter Anton BUCHER – | Switzerland, Philippines |
Martin BACKHAUSEN | Austria, Philippines |
Gavriil TSOCHATZIS | Greece, Philippines |
Alastair Gordon HOYNE | United Kingdom, Philippines |
Alastair Gordon HOYNE | United Kingdom, Philippines |
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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