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 |
---|---|
Igor KORNIAT | Ukraine |
Igor KORNIAT | Ukraine |
Sergii KORETSKYI | Ukraine |
Vitalii KARVYHA | Ukraine |
Dliaver POLIAKH | Ukraine |
Viktoriia SOKOLOVSKA | United Arab Emirates, Ukraine |
Oleg GENSHAFT | Ukraine |
Artem Valentynovych SOKOVNIN | Ukraine |
Artem SHYTOV | Ukraine |
Maryna SHYTOVA | Ukraine |
Tamara RUZHNYKOVA | Ukraine |
Viktoriia SOKOLOVSKA | United Arab Emirates, Ukraine |
YAROSLAV KOZHARA | Ukraine |
Ara KESHOIAN | United Arab Emirates, Ukraine |
Suleyman RUSTAMOV | Azerbaijan, Ukraine |
Suleyman RUSTAMOV | Azerbaijan, Ukraine |
Jacob PALM | Denmark, Ukraine |
Mykhailo PRUDKYI | Portugal, Ukraine |
Yuliia VASYLCHUK | Canada, Ukraine |
Oleksandr RUDYI | Thailand, Ukraine |
Oleksandr RUDYI | Thailand, Ukraine |
Denys TARANOV | United Kingdom, Ukraine |
Mokhammad NAZHAFI | Belarus, Ukraine |
Mokhammad NAZHAFI | Belarus, Ukraine |
Vil’Dan BEKIROV | Switzerland, Ukraine |
Kyrylo KLOCHKOV | Romania, Ukraine |
Kyrylo KLOCHKOV | Romania, Ukraine |
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