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 |
---|---|
Hamdi Kerem Turkmen | United Arab Emirates, Turkey |
Hamdi Kerem Turkmen | United Arab Emirates, Turkey |
Mehmet Cem Kozlu | Turkey |
Reha Muhtar | Turkey |
Turker Inanoglu | Turkey |
Zeynep Ilkay Inanoglu | Turkey |
Fatih Aslanoba | Turkey |
Burak Sevindik | Turkey |
Ayse Malkan-Makbuloglu | Turkey |
Doruk Malhan | Turkey |
Faruk Malhan | Turkey |
Mehmet Koray Malhan | Turkey |
Serkis Kabadanyan | Turkey, Venezuela |
Nigar Rahimova | Azerbaijan, Turkey |
Songbird Limited | Guernsey, Turkey |
Ahed Mahmoud Ali Al Aenzi | Jordan, Turkey |
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Take the surveyThere 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