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 |
---|---|
Mohammad AL JOHMANI | United Arab Emirates, Syria |
Mohammad AL JOHMANI | United Arab Emirates, Syria |
Anas Mhd Haitham IKHWAN | United Arab Emirates, Syria |
Anas Mhd Haitham IKHWAN | United Arab Emirates, Syria |
Omran Mhd Youns AL ATI | United Arab Emirates, Syria |
Omran Mhd Youns AL ATI | United Arab Emirates, Syria |
Tareq Ziad AL WATTAR | United Arab Emirates, Syria |
Tareq Ziad AL WATTAR | United Arab Emirates, Syria |
Omar ALABDUL LAH ALYOUNES | Syria |
Omar ALABDUL LAH ALYOUNES | Syria |
Yaser ALABDALLAH ALYOUNES | Syria |
Abaida AL GIBAWI | United Arab Emirates, Syria |
Abaida AL GIBAWI | United Arab Emirates, Syria |
Mouhanad WADAA | United Arab Emirates, Syria |
Mouhanad WADAA | United Arab Emirates, Syria |
Almotaz Billah SALAMEH | United Arab Emirates, Syria |
Almotaz Billah SALAMEH | United Arab Emirates, Syria |
Hassan AL AHMAD | United Arab Emirates, Syria |
Hassan AL AHMAD | United Arab Emirates, Syria |
Ali KOUDMANI | Syria |
Ali KOUDMANI | Syria |
Ali Al Haji | Saudi Arabia, Syria |
Abdulhamid ALABDULLAH ALYOUNES | Saudi Arabia, Syria |
Hanan ALHUSSEIN | Saudi Arabia, Syria |
Mahmoud MUSAFFARA | Saudi Arabia, Syria |
Mahmoud MUSAFFARA | 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