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 |
---|---|
Leontieva Nella | Austria, Russia |
Liubov Utrosina | Switzerland, Russia |
Gennady Sergeevich Ayvazyan | Armenia, Russia |
ANDREY SHALASHNIKOV | Cyprus, Russia |
Petr Dmitriev | Israel, Russia |
Pavel Nazariyan | Luxembourg, Russia |
Said Kerimov | Switzerland, Russia |
Lilia Muller | Cyprus, Russia |
Nadezda Borisovna Advokatova | United Kingdom, Russia |
Ekaterina Moiseenkova | Cyprus, Russia |
Sergey Petelin | United Kingdom, Russia |
Predrag Perencevic | Croatia, Russia |
Tomislav Filipovic | Croatia, Russia |
Alexey Golubovich | United Kingdom, Russia |
Alexander Timokhin | United Kingdom, Russia |
Makourin Nikolaos | Switzerland, Russia |
Jevgeni Bolshakov | Estonia, Russia |
Nella Leontieva | Austria, Russia |
Do Xuan Son (as a beneficiary of the Terecena Estates Trust) | Russia, Viet Nam |
Do Xuan Viet (as a beneficiary of the Terecena Estates Trust) | Russia, Viet Nam |
Vladimir Zhelezov | Belgium, Russia |
Sergey Grachev | United Kingdom, Russia |
G K | Bulgaria, Russia |
Kirill Gorodin | Cyprus, Russia |
Gennady Sergeevich Ayvazyan | Armenia, Russia |
Sergey Vasnin | Cyprus, Russia |
Ivan Marinkin | Cyprus, Russia |
Natalia Glushkova | United Kingdom, Russia |
Liubov Utrosina | Switzerland, Russia |
Nikolay Zhukovsky | Switzerland, Russia |
Alexander Mosionzhik | United Kingdom, Russia |
Songbird Limited | Guernsey, Russia |
Mikhail Balakhoyskiy | Israel, Russia |
Predrag Perencevic | Croatia, Russia |
Grigory KHALDEY | Monaco, Russia |
Boris Sokol | Switzerland, Russia |
Vladimir Zaykin | Canada, Russia |
Anna MATYTSINA | Russia, Ukraine |
Olga MATYTSINA | Russia, Ukraine |
Tetiana MATYTSINA | Russia, Ukraine |
Mikhail Korob | Russia, Singapore |
Nikolai Dziundzia | Russia, Ukraine |
Nikolai Dziundzia | Russia, Ukraine |
Nadezda Advokatova | United Kingdom, Russia |
BYANOV Alexey | Luxembourg, Russia |
Tamara Chikina | Czech Republic, Russia |
Sargis Karapetyan | Armenia, Russia |
Nataliia Panteleeva | Russia, Ukraine |
Ivanoy Gennady | Finland, Russia |
Kresimir Filipovic | Croatia, Russia |
Elena Podoynitsyna | United Kingdom, Russia |
Igor Matsanyuk | Lithuania, Russia |
Alexander Tobak | Germany, Russia |
Andrey Barinskiy | United Kingdom, Russia |
Olga Shaffer | Israel, Russia |
Alexander Tobak | Germany, Russia |
Irina Zubatiuk | France, Russia |
Eldar MIRZAYEV | Azerbaijan, Russia |
Anwar Tarek Fouad | United Kingdom, Russia |
Antonina Vitkovskaya | Lithuania, Russia |
Dmitry Zhdanov | Cyprus, Russia |
Enver Mambetshaev | Luxembourg, Russia |
Enver Mambetshayev | Luxembourg, Russia |
Nancy Bennett | Russia, South Africa |
Alexander Tobak | Germany, Russia |
Alexander Tobak | Germany, Russia |
Andrey Brailovskiy | Czech Republic, Russia |
Anna Batarina | Malta, Russia |
Arina Rattaggi | Switzerland, Russia |
Ivanov Vladimir | Germany, Russia |
Evgeny Spravtsev | France, Russia |
Eldar Mirzayev | Azerbaijan, Russia |
VLADIMIR NIYAZOV | Cyprus, Russia |
Andrey Titarenko | Cyprus, Russia |
Vladimir Niyazov | Cyprus, Russia |
Predrag Perencevic | Croatia, Russia |
Tomislav Filipovic | Croatia, Russia |
Naor AZRAYEV | Israel, Russia |
V R | Switzerland, Russia |
Victor Radin | Switzerland, Russia |
SAKACH Dmitry | Switzerland, Russia |
Elena Nikolaeva | Cyprus, Russia |
Alexander Brailovskiv | Czech Republic, Russia |
Sergey Petelin | United Kingdom, Russia |
Victor Yakimenko | Austria, Russia |
Bulat Subaev | Belgium, Russia |
Vladimir Chernukhin | United Kingdom, Russia |
Volker Horn | Germany, Russia |
Dmitry Pavlov | Switzerland, Russia |
Vladimir Zhelezov | Belgium, Russia |
Gennady Sergeevich Ayvazyan | Armenia, Russia |
Vadim Shulman | Israel, Russia, Ukraine, Monaco, Russia |
Igor Krutoy | Monaco, Russia, Ukraine |
Olga LOMAKINA | France, Luxembourg, Russia |
Elena Vagievskagia | Cyprus, Greece, Russia |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Mikhail Opengeym | Switzerland, Cyprus, Russia |
Ruslan Goryukhin | Switzerland, Cyprus, Russia |
Mikhail Opengeym | Switzerland, Cyprus, 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