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 |
---|---|
AYHAM AHMAD REFAAT | United Arab Emirates, Syria |
OWISS AHMAD REFAAT | United Arab Emirates, Syria |
YAZAN AHMAD REFAAT | United Arab Emirates, Syria |
AHMAD KENAIEH | United Arab Emirates, Syria |
KOSAI AHMAD REFAAT | United Arab Emirates, Syria |
DINA KHADDAM | Syria |
DINA KHADDAM | Syria |
MOUHANAD WADAA | United Arab Emirates, Syria |
MOHAMMAD AL JOHMANI | United Arab Emirates, Syria |
AYHAM AHMAD REFAAT | United Arab Emirates, Syria |
SAMIR HASSAN | Syria |
SAMIR HASSAN | Syria |
SAMIR HASSAN | Syria |
IYAD DUWAJI | United Arab Emirates, Syria |
MHD ANAS KOZBARI AKRAM | United Arab Emirates, Syria |
MUAFAK AHMED ALKADAH | United Arab Emirates, Syria |
OMAR SADOU FERYAL AL KHABBAZ | United Arab Emirates, Syria |
MOHAMAD HAZEM TAJI | United Arab Emirates, Syria |
AYHAM AHMAD REFAAT | United Arab Emirates, Syria |
ABAIDA AL GIBAWI | United Arab Emirates, Syria |
YAZAN AHMAD REFAAT | United Arab Emirates, Syria |
AYHAM AHMAD REFAAT | United Arab Emirates, Syria |
OWISS AHMAD REFAAT | United Arab Emirates, Syria |
AHMAD ALLAUDIN AL DALATI | Syria |
ELIE MOUAZEB | Brazil, Syria |
AGHIAD AHMAD REFAAT | France, Syria |
MOHAMAD BADUI | Saudi Arabia, Syria |
ADNAN KIVAN | Syria, Ukraine |
CARLOS SALIM MELHEM | Argentina, Syria |
CHARLES BELAICH SAYEGH LISBONA | Syria, Venezuela |
ANGENIE SHUCHLEIB DE ZAPAN | Mexico, Syria |
ANGENIE SHUCHLEIB DE ZAPAN | Mexico, Syria |
ADNAN KIVAN | Syria, Ukraine |
LAILA ABDU I MOUSA | Saudi Arabia, Syria |
KAMAL MASRI | United Kingdom, Syria |
MAZIN ABDUL LATIF | United Kingdom, Syria |
MOHAMMED HANI KASSAB | United Arab Emirates, Saint Kitts and Nevis, Syria |
JOE HORN | Brazil, Syria |
ZAHER ALSIBAI | Syria, Turkey |
TAMAN KHANKAN | Syria, Turkey |
GHAZWAN KHUDARI | Syria, Turkey |
ABDULHAMID ALABDULLAH AL YOUNES | Syria, Turkey |
HANAN ALHUSSEIN | Saudi Arabia, Syria |
RAMY ATTIE | Panama, Syria |
RAMY ATTIE | Panama, Syria |
ALI KOUDMANI | Lebanon, Syria |
HANAN ADIB HANNA KHLEIF | Jordan, Syria |
ADNAN KIVAN | Syria, Ukraine |
ADNAN KIVAN | Syria, Ukraine |
ADNAN KIVAN | Syria, Ukraine |
RAZEK ANTOINE MAAMAR BACHI | Lebanon, Syria |
MAY BENDKI E.RAZEK ANTOINE MAAMAR BACHI | Lebanon, Syria |
SAMUEL SHUCHLEIB CHABA | Mexico, Syria |
MALDA MAMOUN ELLAHHAM | United Arab Emirates, Syria, United States |
ANAS BATIKHI | United Arab Emirates, United Kingdom, Syria |
MAHER HIKMAT MAHMOUD KADDOURA | Jordan, Syria |
BASHIR MAHMOUD ALAHMAD | Saudi Arabia, Syria |
MOUSES ARDACHES VOSGUERITCHIAN | Brazil, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
YASER ALABDALLAH ALYOUNES | Canada, Saudi Arabia, Syria |
OMAR ALABDUL LAH ALYOUNES | Germany, Saudi Arabia, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
MUHAMMED RAMI AYOUB-AGHA | United Kingdom, Nigeria, Syria |
LEON BEKERMAN | Curaçao, Netherlands, Syria |
AHMAD HUSSAIN KHIZARAN | Palestine, Saudi Arabia, Syria |
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