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 |
---|---|
Sukanya Chomphusuk | Thailand |
Sukanya CHOMPHUSUK | Thailand |
Tanabodee KRERKCHOKSONGSIN | Thailand |
Tanabodee KRERKCHOKSONGSIN | Thailand |
Nikita SIRICHAWLA | Thailand |
Nikita SIRICHAWLA | Thailand |
Peter JOHANSSON | Thailand |
Peter JOHANSSON | Thailand |
Worrapon WANGKANANON | Thailand |
Natthakanya KATANYUAPHIWIT | Thailand |
Natthakanya KATANYUAPHIWIT | Thailand |
Jitlatda KHAN | Thailand |
Jitlatda KHAN | 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 |
Peter John MITCHELL | United Kingdom, Thailand |
Peter John MITCHELL | United Kingdom, Thailand |
Pekka Olavi SAARINEN | Finland, 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