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 |
---|---|
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 |
Songbird Limited | Guernsey, Thailand |
Songbird Limited | Guernsey, Thailand |
Charoen Sirivadhanabhakdi | Hong Kong, Thailand |
Wanna Sirivadhanabhakdi | Hong Kong, Thailand |
Neil Anderson Cumming | United Kingdom, Thailand |
Gaston Constant Maria Goossens (Deceased) (Date Deceased 24/08/2013) No protector appointed | Belgium, Thailand |
Charoen SIRIVADHANABHAKDI | Hong Kong, Thailand |
Wanna Sirivadhanabhakdi | Hong Kong, Thailand |
Charoen Sirivadhanabhakdi | Hong Kong, Thailand |
YUSONG ZOU | China, Thailand |
PETER NICOLSON | United Kingdom, Thailand |
GEOFFREY LLOYD TAYLOR | Australia, Thailand |
RICHARD DUNSTON MALPASS | United Kingdom, Thailand |
VICTOR GEORGE MICHAEL JOHN CURRAN | United Kingdom, Thailand |
JAMES IAN KELLY | Australia, Thailand |
CAROL ANNETTE CURRAN | United Kingdom, Thailand |
PHILLIP ANDREW MARLOW | United Kingdom, Thailand |
PHILIP ANDREW MARLOW | United Kingdom, Thailand |
HARPREET SINGH SAJJAN | United Kingdom, Thailand |
Glen ILLING | United Kingdom, Thailand |
Antony STACK | United Kingdom, Thailand |
Antony STACK | United Kingdom, Thailand |
Julian Adam FROST | New Zealand, Thailand |
Julian Adam FROST | New Zealand, Thailand |
Omer DEMIR | Thailand, Turkey |
Omer DEMIR | Thailand, Turkey |
James Llewellyn TEASDALE BROWN | United Kingdom, Thailand |
James Llewellyn TEASDALE BROWN | United Kingdom, Thailand |
Lars Claude Alexander WESTLOF | Sweden, Thailand |
Lars Claude Alexander WESTLOF | Sweden, Thailand |
Chi Chee PHO | Netherlands, Thailand |
Chi Chee PHO | Netherlands, Thailand |
Aleksey GORDIENKO | Russia, Thailand |
Aleksey GORDIENKO | Russia, Thailand |
Jerry KARLSSON | Sweden, Thailand |
Jerry KARLSSON | Sweden, Thailand |
Kristina KARLSSON | Russia, Thailand |
Kristina KARLSSON | Russia, Thailand |
WHITE Nicholas Philip | United Kingdom, Thailand |
Daniel Raymond Paul van den ENDEN | Belgium, Thailand |
Steven Craig HOCKADAY | United Kingdom, Thailand |
Henri Kalle Johannes VILMI | Finland, Thailand |
Henri Kalle Johannes VILMI | Finland, Thailand |
Philip Alan MARTIN | United Kingdom, Thailand |
Philip Alan MARTIN | United Kingdom, Thailand |
Emil Patrick SELIN | Sweden, Thailand |
Patrick SELIN | Sweden, Thailand |
Lars Peter HELLKVIST | Sweden, Thailand |
Lars Peter HELLKVIST | Sweden, Thailand |
Inderr LABANAA | India, Thailand |
Inderr LABANAA | India, Thailand |
Oleksandr RUDYI | Thailand, Ukraine |
Oleksandr RUDYI | Thailand, Ukraine |
Ian CORDTS | Ireland, Thailand |
Ian CORDTS | Ireland, 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