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 |
---|---|
MARIAN MURSA | Romania |
ALEXANDRU-COSMIN WALTER | Romania |
TIBERIU SILVIU OPRINA | Romania |
FLORIN TALEA | Romania |
MARIUS FARCA | Romania |
CEZAR IOAN SCARLAT | Romania |
AUREL FLORIN MICLEA | Romania |
FELIX MARCEL NEDELCU | Romania |
MARCEL FELIX NEDELCU | Romania |
ENE DANIEL IONUT | Romania |
DANIEL IONUT ENE | Romania |
ALEXANDRU VIRGIL HUSENITA | Romania |
ALEXANDRU VIRGIL HUSENITA | Romania |
DRAGOS CATALIN DUMITRU | Romania |
BOGDAN GEORGE SURDU | Romania |
BOGDAN-GEORGE SURDU | Romania |
CALIN CRISTIAN CUCIUREANU | Romania |
CRISTINA NICULAEV | Romania |
STEFAN BOGHIU | Romania |
MARIAN ROTARU | Romania |
DANUT VASILE | Romania |
FLORIN DAN ANGHEL | Romania |
ALEXANDRU LIONO | Romania |
ROBERT CORNELIU BANCIU | Romania |
GHEORGHE ALEXANDRU | Romania |
GHEORGHE ALEXANDRU | Romania |
CRISTINA CRESTIN | Moldova, Romania |
YEVGEN KRAVCHENKO | Romania, Ukraine |
CALIN CRISTIAN CUCIUREANU | Dominican Republic, Romania |
IOANNIS DELIDAKIS | Greece, Romania |
CLAUDIU CIPRIAN CUCIUREANU | Dominican Republic, Romania |
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