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
Address | Linked to |
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404 AVE. DE LA CONSTITUCIÓN, APT. 1003 SAN JUAN PUERTO RICO | Puerto Rico |
CANDINA #10, APT. 18A SAN JUAN PUERTO RICO | Puerto Rico |
CANDIDA #10, APT. 18A SAN JUAN PUERTO RICO | Puerto Rico |
RUA CORONEL LUIZ JOSE DOS SANTOS 201 APUCARANA 86800070 PUERTO RICO | Puerto Rico |
RUA HELLY DE MACEDO SOUZA 33, JARDIM SOCIAL PARANA CURITIBA 80.520-390 PUERTO RICO | Puerto Rico |
VISTAMAR MARINA ESTE, G-12 GRANADA STREET CAROLINA 983 | Puerto Rico |
G12 GRANADA STREET, VISTAMAR MARINA ESTE, CAROLINA, PUERTO RICO, 00983 | Puerto Rico |
1162 CALLE 8 NE, PUERTO NUEVO SAN JUAN PR00920 | Puerto Rico |
1162 CALLE 8 NE, PUERTO NUEVO, SAN JUAN PR00920, PUERTO RICO | Puerto Rico |
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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