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 |
---|---|
ANAS MOHAMMED RAYES | , Saudi Arabia |
WISAM KASKAS | United Kingdom, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD BADUI | Saudi Arabia, Syria |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
MOHAMAD SALEH | Lebanon, Saudi Arabia |
LEILA DALAL | Canada, Saudi Arabia |
ENANY HASSAN M | Brazil, Saudi Arabia |
HASSAN M. ENANY AMR | Brazil, Saudi Arabia |
HASSAN M. ENANY ESSAM | Brazil, Saudi Arabia |
KHALED HAMED ALMUTABAGANI | Italy, Saudi Arabia |
ARIJ HAMED ALMUTABAGANI | Italy, Saudi Arabia |
ARWA HAMED ALMUTABAGANI | Italy, Saudi Arabia |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
AHMED N. ABUKHADRA | United Arab Emirates, Saudi Arabia, United States |
MAYSOON ABDULLAH ALEBEEDY ALI | Iraq, Saudi Arabia |
MAYSOON ABDULLAH ALEBEEDY ALI | Iraq, Saudi Arabia |
TURKI ALANOOD | Saudi Arabia, Turkey |
HAYEL HAKMI | Bahrain, Saudi Arabia |
HADI DARWICHE | Lebanon, Saudi Arabia |
HADI DARWICHE | Lebanon, Saudi Arabia |
LAILA ABDU I MOUSA | Saudi Arabia, Syria |
MAHA NAJAM KHAWAJA | United Arab Emirates, Canada, Saudi Arabia |
SALEH A.O. AL OMAIR | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
HASSAN ABDELAZIZ SALAMA ABOUSALAMA | Egypt, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
HASSAN ABDELAZIZ SALAMA ABOUSALAMA | Egypt, Saudi Arabia |
ABDELWAHAB MOHAMED TAWFIK | Egypt, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
HASSAN ABDELAZIZ SALAMA ABOUSALAMA | Egypt, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
HASSAN ABDELAZIZ SALAMA ABOUSALAMA | Egypt, Saudi Arabia |
SHAHER ATTABBAA | Jordan, Saudi Arabia |
SHAHER ATTABBAA | Jordan, Saudi Arabia |
MOHAMMED H. AHMAD | Canada, Saudi Arabia |
HADI DARWICHE | Lebanon, Saudi Arabia |
HANAN ALHUSSEIN | Saudi Arabia, Syria |
DAHLIA ASSIA PELED | Israel, Saudi Arabia |
MAYSOON ABDULLAH ALEBEEDY ALI | Iraq, Saudi Arabia |
MAYSOON ABDULLAH ALEBEEDY ALI | Iraq, Saudi Arabia |
KAMAL MOHAMMED PHARRAN | Bahrain, Saudi Arabia |
IBRAHIM AHMED ALKHALDI | Kuwait, Saudi Arabia |
MAHA NAJAM KHAWAJA | United Arab Emirates, Canada, Saudi Arabia |
MOHAMMED ABDULAZIZ ALOMRAN | Lebanon, Saudi Arabia |
MARC DAVID SYDENHAM | United Kingdom, Saudi Arabia |
CHARLES PETER GARLAND | United Kingdom, Saudi Arabia |
BASHIR MAHMOUD ALAHMAD | Saudi Arabia, Syria |
NAJI KASSIR | Kuwait, Lebanon, Saudi Arabia |
AHMED ABDEL AZIM LOKMA | Egypt, Kuwait, Saudi Arabia |
MOHAMED ABDEL AZIM LOKMA | Egypt, Kuwait, Saudi Arabia |
TANIA DALAL | United Kingdom, Lebanon, Saudi Arabia |
NATASHA DALAL | Canada, Libya, Saudi Arabia |
YASER ALABDALLAH ALYOUNES | Canada, Saudi Arabia, Syria |
OMAR ALABDUL LAH ALYOUNES | Germany, Saudi Arabia, Syria |
FREDERICK WILLIAM DU PLESSIS | United Kingdom, Saudi Arabia, South Africa |
BEVERLEY JOAN DU PLESSIS | United Kingdom, Saudi Arabia, South Africa |
AHMAD HUSSAIN KHIZARAN | Palestine, Saudi Arabia, Syria |
NADINE DALAL | Canada, Lebanon, Libya, Saudi Arabia |
Turki Al-Dakhil | Saudi Arabia |
H.R.H. Prince Turki Bin Nasser Bin Abdulaziz Al Saud | Saudi Arabia |
Abdulrahman Rashed A Alrashed | Saudi Arabia |
Basma Sulaiman H ALSULAIMAN | Saudi Arabia |
Basma Sulaiman H ALSULAIMAN | Saudi Arabia |
Aljowharah Abdullah A Alsahabi Al Alshaikh | Saudi Arabia |
Ziyad Fahad S AlDughaither | Saudi Arabia |
Ziyad Fahad S. AlDughaither | Saudi Arabia |
El-Seif Buthainah | Saudi Arabia |
Prince Abdullah bin Bandar | Saudi Arabia |
H.R.H. Prince Turki Bin Nasser Bin Abdulaziz Al Saud | Saudi Arabia |
Emad Fahad S Aldoghaither | Saudi Arabia |
H.R.H. Prince Turki Bin Nasser Bin Abdulaziz Al Saud | Saudi Arabia |
Abdulrahman Jasem A Albinali | Saudi Arabia |
Fahad Abdulrahman J Albinali | Saudi Arabia |
Faisal Abdulrahman J Albinali | Saudi Arabia |
Maryam Issa A Albinali | Saudi Arabia |
Remah Abdulrahman J Albinali | Saudi Arabia |
Bandar Mohammed S ALBALAWI | Saudi Arabia |
H.R.H. Prince Turki Bin Nasser Bin Abdulaziz Al Saud | Saudi Arabia |
Yazid Khalid A Al-Sulaiman | Saudi Arabia |
YAZID KHALDI A ALSULAIMAN | Saudi Arabia |
H.R.H. Prince Turki Bin Nasser Bin Abdulaziz Al Saud | Saudi Arabia |
Turki Al-Dakhil | Saudi Arabia |
Turki Al-Dakhil | Saudi Arabia |
Ahmed Abdullah M Al Malik | Saudi Arabia |
Moneerah H M Al Malik | Saudi Arabia |
Saudi Oger | Saudi Arabia |
Abdullah Yamani | Saudi Arabia |
Walid Khalid A Alsulaiman | Saudi Arabia |
Tarek Khalid Alsulaiman | Saudi Arabia |
Yazid Khalid Alsulaiman | Saudi Arabia |
SAMI ABDULRAHMAN A ALBAKRI | Saudi Arabia |
HANI ALI ABDUL-LATIF ABDUL-HADI | Saudi Arabia |
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