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 |
---|---|
AYSE AHU AKCAL | Turkey |
HAYATI OKUMUS | Turkey |
AHMET UMIT AKCAL | Turkey |
BANUHAN AKCAL | Turkey |
IDA FINZ | Turkey |
DAVIT FINZ | Turkey |
AYSE ILICAK | Turkey |
RAFET EREN YORULMAZER | Turkey |
SANDRA ERER | Turkey |
RENEE KHAMI | Turkey |
KAREN KAMHI | Turkey |
RIFAT KAMHI | Turkey |
ECE KILICOZLU | Turkey |
ERDAL MATRAS | Turkey |
CAHIDE OKTEM | Turkey |
MEHMET VELIOGLU | Turkey |
BENSYON HANCERLI | Turkey |
GILDA SILGOREN | Turkey |
HUSEYIN YANGIN | Turkey |
HUSEYIN YANGIN | Turkey |
MEHMET RASIM SENGIR | United Arab Emirates, Turkey |
AYSE ILICAK | Turkey |
MEHMET RASIM SENGIR | United Arab Emirates, Turkey |
MEHMET RASIM SENGIR | United Arab Emirates, Turkey |
FATMA ZEYNEP HAMEDI | Turkey |
NEDIM GUCEL | Turkey |
IVON GUCEL | Turkey |
SETI KANETI | Turkey |
KEMAL GULMAN | Turkey |
BURAK HALAÇ | Turkey |
BIVET LEVI | Turkey |
RASIL FINZ | Turkey |
MORDO FINZ | Turkey |
IPEK KIRAC | Turkey |
INAN KIRAC | Turkey |
HAKAN TEKEOGLU | Turkey |
IBRAHIM YAVUZ KUNAK | Turkey |
ISFENDIYAR ZULFIARI | Turkey |
ISFENDIYAR ZULFIARI | Turkey |
FAIK ONUR UMUT | Turkey |
MAHMUT NAZIM BASBAY | Turkey |
AHMET SEFIK ONGUN | Turkey |
AHMET NEJAT ERVERDI | Turkey |
HUSNE FERIDE GUNES | Turkey |
UZIYEL BERK | Turkey |
YAKO FINZ | Turkey |
YAKO FINZ | Turkey |
LEON LEVI | Turkey |
CAHIDE OKTEM | Turkey |
NUSRET COMERT | Turkey |
ALI SERHAN KOYUNCUGIL | Turkey |
YUSUF ZIYA GOKSU | Turkey |
MAHMOUD EID MOUSSA HASSANNE | Saint Kitts and Nevis, Turkey |
MAHMOUD EID MOUSSA HASSANNE | Saint Kitts and Nevis, Turkey |
OMER ULUC ATAKAN | Turkey, United States |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
GURSEL BURAK OYMEN | Monaco, Turkey |
DOLI SAPORTA | Italy, Turkey |
NURI BALI | United Kingdom, Turkey |
SUA BILDIRICI | Israel, Turkey |
DEMIR DULGER | France, Turkey |
AYKUT OZDEMIR | Germany, Turkey |
AKAR TOLGA | United Kingdom, Turkey |
TURKI ALANOOD | Saudi Arabia, Turkey |
DEMIRALP CEYHUN | Russia, Turkey |
YURY STARIKOV | United Kingdom, Turkey |
ILIYA MERIC | Turkey, United States |
YURY STARIKOV | United Kingdom, Turkey |
ONUR KIZILOT | United Kingdom, Turkey |
RAIF ZIHNALI | United Arab Emirates, United Kingdom, Turkey |
CELIE CHALOM NEGRIN | Brazil, Turkey |
YURY STARIKOV | United Kingdom, Turkey |
ZAHER ALSIBAI | Syria, Turkey |
BYRON NICOLAIDES | Greece, Turkey |
TAMAN KHANKAN | Syria, Turkey |
GHAZWAN KHUDARI | Syria, Turkey |
ABDULHAMID ALABDULLAH AL YOUNES | Syria, Turkey |
YURY STARIKOV | United Kingdom, Turkey |
KEMAL KANETI | Italy, Turkey |
ARDA YUCEARDA | Netherlands, Turkey |
ALI GORAY AKTAS | Sweden, Turkey |
AHMET SOZEN | United Kingdom, Turkey |
JACQUES NASSER SHAYO | Brazil, Turkey |
IMEDO PASHALISHVILI | Georgia, Turkey |
SEMA CINGILLIOGLU | Germany, Monaco, Turkey |
JAN NAHUM | Italy, Monaco, Turkey |
NESE NAHUM | Italy, Monaco, Turkey |
ALFIO BALDINI | France, Italy, Turkey |
YILDIZ HASAN | Brazil, Turkey, United States |
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