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 |
---|---|
ABDULLO KURBANOV | Tajikistan |
LUTFULLO ALIMARDONOVICH VATANOV | Tajikistan |
LUTFULLO ALIMARDONOVICH VATANOV | Tajikistan |
LUTFULLO ALIMARDONOVICH VATANOV | Tajikistan |
ABDURAKHMON KHOLOVICH ATAVULOEV | Tajikistan |
JAMSHED MURTAZAKULOV | Tajikistan |
JAMSHED MURTAZAKULOV | Tajikistan |
SADI ZABAROV | Tajikistan |
BERKHRUZ GULRUZOV | Tajikistan |
LUTFULLO ALIMARDONOVICH VATANOV | Tajikistan |
Jamshed Murtazaqulov (Ҷамшед Муртазоқулов) | Tajikistan |
Jamshed Murtazaqulov (Ҷамшед Муртазоқулов) | Tajikistan |
ZARRUKH IKRAMI | Russia, Tajikistan |
UKTAMJON MATLABOV | United Kingdom, Tajikistan |
IGOR IAKUB | Tajikistan, Ukraine |
ZARRUKH IKRAMI | Russia, Tajikistan |
TOLIBHON SHAKHIDI | Russia, Tajikistan |
ZARRUKH IKRAMI | Russia, Tajikistan |
GEOFFROY CHARLES MARIE PETING DE VAULGRENANT DE CUGNAC | France, Tajikistan |
MARY SHERIDAN | Australia, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
KHOFIZ SHAKHIDI | United Kingdom, Monaco, Tajikistan |
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