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 |
---|---|
Iurii Ushomyrskyi | Ukraine |
Chechotkin Vladyslav | Ukraine |
Chechotkina Iryna | Ukraine |
Sergey Taruta (Serhii Taruta) | Ukraine |
RINAT AKHMETOV | Ukraine |
Maksym Yefymov | Ukraine |
RINAT AKHMETOV | Ukraine |
Borys FILATOV | Ukraine |
RINAT AKHMETOV | Ukraine |
RINAT AKHMETOV | Ukraine |
RINAT AKHMETOV | Ukraine |
RINAT AKHMETOV | Ukraine |
Vadym Novynskyi | Ukraine |
RINAT AKHMETOV | Ukraine |
Vadym Novynskyi | Ukraine |
Poznyakov Sergiy | Ukraine |
Igor Fishman | Ukraine |
Natalia Starikova | Ukraine |
Volodymyr Afiyan | Ukraine |
Larysa Nepochatova | Ukraine |
MARIYA VATRUSHCHAK | Ukraine |
Roman Ognevyuk | Ukraine |
Shkurat Sergiy | Ukraine |
Sergey Taruta (Serhii Taruta) | Ukraine |
Sergey Taruta (Serhii Taruta) | Ukraine |
Sergey Taruta (Serhii Taruta) | Ukraine |
Maksym Yefymov | Ukraine |
VITALIY ANATOLIYOVYCH GAYDUK | Ukraine |
RINAT AKHMETOV | Ukraine |
Sergey Taruta (Serhii Taruta) | Ukraine |
VOLODYMYR DEMCHYSHYN | Ukraine |
RINAT AKHMETOV | Ukraine |
Lyudmila Vasiljevna Savchenko | Russia, Russia, Ukraine, Ukraine |
Igor Ivanenko Snr | United Kingdom, Ukraine, Ukraine, United Kingdom |
Andriy Glavatskyy | Cyprus, Ukraine |
Nver Mkhitaryan | United Arab Emirates, Armenia, Ukraine |
Anna MATYTSINA | Russia, Ukraine |
Olga MATYTSINA | Russia, Ukraine |
Tetiana MATYTSINA | Russia, Ukraine |
Nikolai Dziundzia | Russia, Ukraine |
Nikolai Dziundzia | Russia, Ukraine |
Nataliia Panteleeva | Russia, Ukraine |
Mikhailo Karastk | Slovakia, Ukraine |
Mykhailo Karasyk | Slovakia, Ukraine |
Yeshayahu Landau | Israel, Ukraine |
Nver Mkhitaryan | United Arab Emirates, Armenia, Ukraine |
Nver Mkhitaryan | United Arab Emirates, Armenia, Ukraine |
Ernest Galiyev | Switzerland, Ukraine |
Yuriy Lisurenko | Switzerland, Ukraine |
Gennadiy Bogolyubov | United Kingdom, Ukraine |
Nver Mkhitaryan | United Arab Emirates, Armenia, Ukraine |
Nver Mkhitaryan | United Arab Emirates, Armenia, Ukraine |
Ernest Galiyev | Switzerland, Ukraine |
Ernest Galiyev | Switzerland, Ukraine |
Jaroslav Kinach | Austria, Canada, Ukraine |
Igor Krutoy | Monaco, Russia, Ukraine |
Ruslan Goryukhin | Switzerland, Cyprus, Ukraine |
Alexander Gorodetsky | Russia, Ukraine, United States |
Vadim Shulman | Israel, Russia, Ukraine, Monaco, Russia |
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