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 |
---|---|
RUB BERNARD | Romania |
CLAUDIA GABRIELA CHIPERESCU | Romania |
LIVIA KISS | Romania |
IOANA MOCANU | Romania |
GABRIEL LAURENTIUM STATULAT | Romania |
RUB BERNARD | Romania |
VIRGILIU-CATALIN BRAESCU | France, Romania |
AVRAHAM GELBERG | Brazil, Romania |
NICOLAS LEVENZON | Romania, Uruguay |
SERGIO NORBERTO LEVENZON | Romania, Uruguay |
YARON TAL | Ghana, Romania |
YARON TAL | Ghana, Romania |
YARON TAL | Ghana, Romania |
YARON TAL | Ghana, Romania |
FRIDA SEINFELD DE KORNBLUTH | Romania, Venezuela |
TSVI ITSHAK KORNBLUTH SEINFELD | Romania, Venezuela |
GIDEON KORNBLUTH SEINFELD | Romania, Venezuela |
DRAGO MANOUKIAN | Argentina, Romania |
DRAGO MANOUKIAN | Argentina, Romania |
ERVIN ESSENFELD YAHR | Romania, Venezuela |
YARON TAL | United Kingdom, Romania |
ADRIAN ANDONE | Cyprus, Romania |
DANIELLA ANDRE | Romania, United States |
VASILE FRANK TIMIS | Switzerland, Romania |
YAEL GRUBER | Romania, Uruguay |
JIRAI MANASSIAN | France, Romania |
DRAGO MANOUKIAN | Argentina, Romania |
GIDEON KORNBLUTH SEINFELD | Romania, Venezuela |
TSVI ITSHAK KORNBLUTH SEINFELD | Romania, Venezuela |
DRAGO MANOUKIAN | Argentina, Romania |
NARCIS-EDUARD TARCAU | Romania, Thailand |
JAMES JEFFREY DOUGLAS | United Kingdom, Romania |
YAIR HAMAMI | Israel, Romania |
REIZA KLEINERMAN DE TALMACIU | Romania, Venezuela |
ELIEZER COHEN PETRARV | Romania, Venezuela |
ELIEZER COHEN PETRARV | Romania, Venezuela |
FREDY WAJNER | Brazil, Panama, Romania |
EMILIO PASCAL SCHREIBMAN | Mexico, Romania, Uruguay |
JACOB FISHMAN | Costa Rica, Israel, Romania |
JACOB FISHMAN | Costa Rica, Israel, Romania |
FREDY WAJNER | Brazil, Panama, Romania |
FREDY WAJNER | Brazil, Panama, Romania |
SEZA MANUKIAN BEZAZIAN | Spain, Romania, Uruguay |
RENA DAVIDZON BERKOVICH | Romania, United States, Venezuela |
CRISTIAN DAN PIRNOG | Switzerland, Italy, Romania |
CRISTIAN DAN PIRNOG | Switzerland, Italy, Romania |
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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