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 |
---|---|
Sukumaran Nair Mohan Kumar | India, Singapore |
Songbird Limited | Guernsey, Singapore |
Ashwin Chidambaram Muthiah | India, Singapore |
Li Zai Kang | Indonesia, Singapore |
Winarnie Tedawisastra Sasmito | Indonesia, Singapore |
Sinan Bodmer | Switzerland, Singapore |
Said Thong Chu | Malaysia, Singapore |
Songbird Limited | Guernsey, Singapore |
Putra Masagung | Indonesia, Singapore |
Lalit Goyal | India, Singapore |
Li Zai Kang | Indonesia, Singapore |
Winarnie Tedawisastra Sasmito | Indonesia, Singapore |
Lalit Goyal | India, Singapore |
Akbar Khan Bin Mohamed Khan | Malaysia, Singapore |
Junus Jen Suherman | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadja | Indonesia, Singapore |
Mikhail Korob | Russia, Singapore |
RITA SADELI KANG | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadia | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadja | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Lalit Goyal | India, Singapore |
Cynthia See Lick Ai | Malaysia, Singapore |
Loo Jo Anne | Malaysia, Singapore |
Djafar Widjaja | Indonesia, Singapore |
Lalit Goyal | India, Singapore |
Jesslyne Widjaja | Indonesia, Singapore |
Tiong Ik King | Malaysia, Singapore |
Putra Masagung | Indonesia, Singapore |
Susana Tamin | Indonesia, Singapore |
Iwan Rusli (also known as Lie Tjin Van) | Indonesia, Singapore |
Cynthia See Lick Ai | Malaysia, Singapore |
Loo Jo Anne | Malaysia, Singapore |
SINTAYU DEWICARLINA | Indonesia, Singapore |
SINTAYU WIDYA KRISTIANI | Indonesia, Singapore |
SINTAYU DEWI CARLINA | Indonesia, Singapore |
Tracey Casari | Switzerland, Singapore |
Gnanalingam Gunanath Lingam | Malaysia, Singapore |
Claresta Varinata | Indonesia, Singapore |
Eddy Kusnadi Sariaatmadja | Indonesia, Singapore |
Sofie Widjaja Sariaatmadja | Indonesia, Singapore |
DRAGO Leonardo | Hong Kong, Italy, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Mau Kam Wai | Hong Kong, Malaysia, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
SONG WEN SHYANG | Indonesia, Singapore, Taiwan |
Sinan Bodmer | Austria, Switzerland, Singapore |
Nancy Lau Yim Chu | United Kingdom, Hong Kong, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Song Wen Shyu | Hong Kong, Indonesia, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Tracey Casari | Switzerland, United Kingdom, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Nguyen Tan Thuong | France, Singapore, Viet Nam |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Tracey Casari | Switzerland, United Kingdom, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
Sinan Bodmer | Austria, Switzerland, Singapore |
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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