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 |
---|---|
Jean Francois COLDEPIN | France, Thailand |
Arnaud CUDEL | France, Thailand |
ARNAUD CUDEL | France, Thailand |
MS. ISABELLE DONADIEU | France, Thailand |
Isabelle DONADIEU | France, Thailand |
Klaus EHRET | Germany, Thailand |
Monique Groenewond ALLEN | Netherlands, Thailand |
Olivier ATTAL | France, Thailand |
Guy Michel Pierre MACHET | France, Thailand |
KISHORE MADDURI | India, Thailand |
Simon Gregory MAKINSON | United Kingdom, Thailand |
Stephane Renaud Christian MESNIL | France, Thailand |
Patrick NOUVEL | France, Thailand |
MR. PATRICK NOUVEL | France, Thailand |
LAURENT CHRISTIAN PIERRE OPPORTUNE | France, Thailand |
Laurent Christian Pierre OPPORTUNE | France, Thailand |
Bernard Louis PAILLER | France, Thailand |
Bernard Louis PAILLER | France, Thailand |
Bernard Louis PAILLER | France, Thailand |
Francky, Claudie, Robert PARAYRE | France, Thailand |
Thane PITT ROCHE | United Kingdom, Thailand |
MR. CHRISTIAN GERBER | France, Thailand |
Christian GERBER | France, Thailand |
EMRAH YUCEER | France, Thailand |
Emrah YUCEER | France, Thailand |
Eric CABOUSSIN | France, Thailand |
Philippe Jacques CHANDRU | France, Thailand |
PHILIPPE JACQUES CHANDRU | France, Thailand |
SOOPAKIJ CHEARAVANONT | Hong Kong, Thailand |
Soopakij CHEARAVANONT | Hong Kong, Thailand |
Soopakij CHEARAVANONT | Hong Kong, Thailand |
Soopakij CHEARAVANONT | Hong Kong, Thailand |
SOOPAKIJ CHEARAVANONT | Hong Kong, Thailand |
SOOPAKIJ CHEARAVANONT | Hong Kong, Thailand |
Stephen Michael JAGGS | United Kingdom, Thailand |
Meth JIARAVANONT | Thailand, United States |
NARESH JOHARI | India, Thailand |
Naresh JOHARI | India, Thailand |
Thidarak KHORNSING | Hong Kong, Thailand |
Cheryl Amy LAMB | United Kingdom, Thailand |
Dale Antony LAMB | United Kingdom, Thailand |
LAMB. DAVID KENNETH | United Kingdom, Thailand |
David Kenneth LAMB | United Kingdom, Thailand |
David LANDART | France, Thailand |
Georges LANGLOIS | France, Thailand |
Kit Chu LAU | Portugal, Thailand |
MR. BRUNO ROUSSEL | France, Thailand |
Bruno ROUSSEL | France, Thailand |
Eric Mark LEVINE | Canada, Thailand |
Sandrine LINAS | France, Thailand |
CHAROEN SIRIVADHANABHAKDI | Hong Kong, Thailand |
Charoen SIRIVADHANABHAKDI | Hong Kong, Thailand |
WANNA SIRIVADHANABHAKDI | Hong Kong, Thailand |
Wanna SIRIVADHANABHAKDI | Hong Kong, Thailand |
Aroonrat SITKRONGWONG | Hong Kong, Thailand |
Ekachai SITKRONGWONG | Hong Kong, Thailand |
Pisit SITKRONGWONG | Hong Kong, Thailand |
Sa-ing SITKRONGWONG | Hong Kong, Thailand |
Dominique SOLOMON | France, Thailand |
PITT ROCHE THANE | United Kingdom, Thailand |
THORNHILL, JENNIFER ROXBURGH | United Kingdom, Thailand |
Jennifer Roxburgh THORNHILL | United Kingdom, Thailand |
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