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 |
---|---|
HIAN YIAO TOMMY NEO | Singapore |
ISMAIL NORAIDA | Singapore |
SUN XIUSHUN | Singapore |
MELISSA PEONY LU TENG KO | Singapore |
SIM CHEK TONG | Singapore |
DEEPAK INSHWARDAS SHAHDADPURI | Singapore |
SOBERS SETHI | Singapore |
DEEPAK INSHWARDAS SHAHDADPURI | Singapore |
DEEPAK INSHWARDAS SHAHDADPURI | Singapore |
FIRST ADVISORY TRUST (SINGAPORE) LIMITED | Singapore |
ANUSHKA RAJAN BHARVANI | Singapore |
KATSUHIRO SUZUKI | Singapore |
INNA VAVILOVA | Russia, Singapore |
MALA RAJAN BHARVANI | United Kingdom, Singapore |
DANIEL CHRISTIAN ZUELLIG | Switzerland, Singapore |
NURNAVI JANTI BINTI IMAM MAKRUF | Malaysia, Singapore |
MOHAMAD HISHAM BIN MOHD IDRIS | Malaysia, Singapore |
SETIAWAN FAJAR | Indonesia, Singapore |
YVES BOUVIER | Switzerland, Singapore |
ANETA IVANOVA DIMITROVA | Bulgaria, Singapore |
THOMAS FREDERICK EDWARD ZUELLIG | Switzerland, Singapore |
DANIEL CHRISTIAN ZUELLIG | Switzerland, Singapore |
SUMITRA MOONESINGHE | Sri Lanka, Singapore |
SUMITRA MOONESINGHE | Sri Lanka, Singapore |
ANASTASIA SULGER | Switzerland, Singapore |
DOLLY WEE HOLK LEH | Malaysia, Singapore |
ANGELA WANG POEY FOON | Hong Kong, Singapore |
ALEXANDER ALEXANDROVITCH KATS | Russia, Singapore |
ANETA IVANOVA DIMITROVA | Bulgaria, Singapore |
OLIVER PETER STEEVENS OWEN | United Kingdom, Singapore |
VIPAN KUMA SHARMA | India, Singapore |
SYLVIA BHATIA FAY | Australia, Singapore |
TAKAO YASUDA | Japan, Singapore |
INNA VAVILOVA | Russia, Singapore |
JASDEEP SINGH SANDHU | Brunei, Singapore |
ANETA IVANOVA DIMITROVA | Bulgaria, Singapore |
BUJANG BUN AHMAD ZAIDI | Malaysia, Singapore |
GUY WARREN SIMPSON ROWCLIFFE | United Kingdom, Singapore |
JENNY ANN ROWCLIFFE | United Kingdom, Singapore |
KAZIM ANWAR | Canada, Singapore |
KAZIM ANWAR | Canada, Singapore |
DHEERAJ CHATRU WADHWANI | United Kingdom, Singapore |
RAJESH HARICHANDRA BUDHRANI | United Kingdom, Singapore |
MARTIN COLUMBA GALLAGHER | Ireland, Singapore |
VIRGINIA SEOW | Lebanon, Singapore |
ANETA IVANOVA DIMITROVA | Bulgaria, Singapore |
ABOUL NASR BASSATNE KASSEM | Lebanon, Singapore |
CHANDROO RADHAKISHANI KEWALRAMANI | India, Singapore |
CHANDROO RADHAKISHANI KEWALRAMANI | India, Singapore |
CHANDROO RADHAKISHANI KEWALRAMANI | India, Singapore |
SAURABH SHUKUL | India, Singapore |
GAURAV SHUKUL | India, Singapore |
SUMITRA MOONESINGHE | Sri Lanka, Singapore |
SUMITRA MOONESINGHE | Sri Lanka, Singapore |
MALA RAJAN BHARVANI | United Kingdom, Singapore |
NIMRATA AROON DALAMAL | United Arab Emirates, India, Singapore |
JENNY ANN ROWCLIFFE | United Kingdom, Singapore |
GUY WARREN SIMPSON ROWCLIFFE | United Kingdom, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
YVES BOUVIER | Switzerland, Singapore |
YVES BOUVIER | Switzerland, Singapore |
YVES BOUVIER | Switzerland, Singapore |
YVES BOUVIER | Switzerland, Singapore |
YVES BOUVIER | Switzerland, Singapore |
YVES BOUVIER | Switzerland, Singapore |
KHASSAN MAKHMUD | Russia, Singapore |
KHASSAN MAKHMUD | Russia, Singapore |
FRANCIS STEPHEN MARK KNEEN | United Kingdom, Singapore |
KAH SWEE NGO | United Kingdom, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
GIANLUCA FOGLIA | Switzerland, Italy, Singapore |
GIANLUCA FOGLIA | Switzerland, Italy, Singapore |
GIANLUCA FOGLIA | Switzerland, Italy, Singapore |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
ANDREW CURTIS EVANS | Switzerland, United Kingdom, Singapore |
ANDREW CURTIS EVANS | Switzerland, United Kingdom, Singapore |
ANDREW CURTIS EVANS | Switzerland, United Kingdom, Singapore |
ANDREW CURTIS EVANS | Switzerland, United Kingdom, Singapore |
ANDREW CURTIS EVANS | Switzerland, United Kingdom, Singapore |
NICHOLAS JAMES SWIERZY | Canada, United Kingdom, Singapore |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
HARICHANDRA NARAINDAS BUDHRANI | Indonesia, India, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
CAMPBELL MCVAY WALKER | Ireland, Portugal, Singapore, United States |
CAMPBELL MCVAY WALKER | Ireland, Portugal, Singapore, United States |
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