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 |
---|---|
ALEXANDRA KOSENKO | Russia |
SERGEY PEREPECHIN | Russia |
DARIA TIMOSHCHUK | Russia |
ELENA MOROZOVA | Russia |
DMITRY KRAVTSOV | Russia |
ELEONORA ANDREEVA | Russia |
Alexander Babakov | Russia |
ROMAN KONSTANTINOV | Hungary, Russia |
ROMAN KONSTANTINOV | Hungary, Russia |
NIKITA TIKHONOV | Cyprus, Russia |
STEPHANE ROBERT VANNUCCI | France, Russia |
ELENA ALEKSANDROVNA LORAN | United Kingdom, Russia |
MAXIM CHUVAEV | Austria, Russia |
ANDREY RAPPOPORT | Switzerland, Russia |
IRINA KOVEZA | Czech Republic, Russia |
ARKADIY KOVEZA | Czech Republic, Russia |
SERGEY VALUKA | Switzerland, Russia |
PARVIZ YUSIFOV | Azerbaijan, Russia |
OLESYA ABRAMOVA | China, Russia |
LAUTE SHIPPING CORP | Marshall Islands, Russia |
ALEXANDER ZHEBIN | Cyprus, Russia |
ALEXEY NUTRIKHIN | Russia, Senegal |
OLGA SHCHERBAKOVA | Luxembourg, Russia |
ILYA ALKHIMOV | Estonia, Russia |
ALIAKSEI SAMADURAU | Belarus, Russia |
ALENA PADKIDYSH | Belarus, Russia |
MARINA GEVORKIAN | Belgium, Russia |
MARINA MIKHAILOVNA GEVORKIAN | Belgium, Russia |
GEORG ELMAR FLASHAR | Germany, Russia |
MIKHAIL ZINGAREVICH | Switzerland, Russia |
VASILLY FANDYUSHIN | Russia, Ukraine |
IRINA EPSHTEYN | Switzerland, Russia |
ELENA ZHUKOVA | Cyprus, Russia |
ANDREY RUBIN | Czech Republic, Russia |
KONSTANTIN SENATOROV | Cyprus, Russia |
AAKASHDEEP | India, Russia |
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