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 |
---|---|
ROSA MARIA ROMERO | Mexico, United States |
PEDRO ANTONIO ROMERO TORRES TORIJA | Mexico, United States |
RAMON ALFREDO SAADE GONZALEZ | United States, Venezuela |
CORINNE SOMLA AMANY | Côte d'Ivoire, United States |
BENO KIELMANOWICZ | Brazil, United States |
ANNIE SUZANNE | France, United States |
MARIE JOSPEH WILFRID HUBERT | France, United States |
MARK MORDEJAY ENCAOUA BENTATA | United States, Venezuela |
DANA KIMELMAN FLECHNER | Uruguay, United States |
PATRICK HILLEL DE PICCIOTTO | Italy, United States |
SEGUNDO FERNANDO DABOIN ESCALONA | United States, Venezuela |
JOAN MARQUARDT HOYOS | Colombia, United States |
TANIA SHABIB TAIMUR AL SAID AL SAYYIDA H.H | Oman, United States |
RICARDO ESTEBAN SARKANY | Argentina, United States |
LUIS RAUL LOYOLA | Argentina, United States |
CECILIA AMALIA PALERMO | Argentina, United States |
ZIV HAPARANAS | Israel, United States |
DOROTHY PATRICIA BAKER | Bahamas, United States |
JOHN HAGOP BAKER III | Bahamas, United States |
SANDRA JEAN HOUSTON | United Kingdom, United States |
RAFAEL FEDERICO FELIZ | Dominican Republic, United States |
MARIE-HELENE C.A. ISABELLE WAWA ROUZIER | Haiti, United States |
CARLOS SACO-VERTIZ TUDELA | Peru, United States |
MARIA CLARA PIÑEYRO MEDINA | Colombia, United States |
JOSE LUIZ AFONSO PEREIRA | Brazil, United States |
MARIA DE FATIMA AFONSO PEREIRA | Brazil, United States |
ALEXANDER BABITSKY | Russia, United States |
EUGENE RAYKMAN | Belarus, United States |
BENJAMIN KLAHR ZIGHELBOIM | United States, Venezuela |
DAVID ROSS DINGMAN | Bahamas, United States |
MILLICENT HELLENE OFFMAN | Canada, United States |
LUISA MARIA RODRÍGUEZ DE ALVAREZ | El Salvador, United States |
MARC LAWRENCE HOLTZMAN | Hong Kong, United States |
SALEH HUSNI AL-SAMADI | United Arab Emirates, Kuwait, United States |
KARIM JAMAL ALIBHAI | Kenya, United States |
DAVID ROSS DINGMAN | Bahamas, United States |
CARLOS RENE FUENTES-PIERUCCINI GONZALEZ | Guatemala, United States |
ANA MARIA CALZADA DE VIYELLA | Dominican Republic, United States |
HUMBERTO JOSE SIMAN MAHOMAR | Honduras, United States |
GUILLERMO GUSTAVO LELLA | Argentina, United States |
DANIELLA ANDRE | Romania, United States |
CARLOS GUILLERMO OTAOLA PEREZ | United States, Venezuela |
EDUARDO IGNACIO OTAOLA PEREZ | United States, Venezuela |
JOSEPH STEVEN GIANNAMORE | United Kingdom, United States |
SKYE DENING BRADSHAW | United Kingdom, United States |
JOSEPH STEVEN GIANNAMORE | United Kingdom, United States |
NADAV GOSHEN | Israel, United States |
LEON FERNANDO MOSNER | Argentina, United States |
ORESTES FINTIKLIS | Cyprus, United States |
JESUS ENRIQUE PEREZ RAMIREZ | Mexico, United States |
TANIA SHABIB TAIMUR AL SAID | Oman, United States |
ALEXANDER SZYFER | Uruguay, United States |
GEORGE KAFKARKOU | United Kingdom, United States |
JOSE FARCA | Mexico, United States |
HUGO ALBERTO MOLINA ESPINOZA | Guatemala, United States |
SALOMON SHAMOSH SUTTON | Mexico, United States |
ORESTES FINTIKLIS | Cyprus, United States |
KELLY KATE POWERS | Monaco, United States |
ANDRES FERNANDO MALO BARRIA | Ecuador, United States |
DAVID EMIL JELINEK | Czech Republic, United States |
CHRISTIAN KELLER SARMIENTO | Argentina, United States |
JAIME BUITRAGO | Colombia, United States |
MONICA HOLGUIN | Colombia, United States |
MONICA HOLGUIN | Colombia, United States |
JAIME BUITRAGO | Colombia, United States |
MICHELLE JON KUEHN | United Kingdom, United States |
RONALD FREDERICK JOHNSON | United Kingdom, United States |
JASON RAWDING | United Kingdom, United States |
DOROTHY PATRICIA BAKER | Bahamas, United States |
JOHN HAGOP BAKER III | Bahamas, United States |
VERONICA NATALEVICH FLOM | Uruguay, United States |
DAVID LEHER AKERMAN | Colombia, United States |
RICARDO CANALDA PADILLA | Dominican Republic, United States |
RICARDO CANALDA PADILLA | Dominican Republic, United States |
DOROTHY PATRICIA BAKER | Bahamas, United States |
JOHN HAGOP BAKER III | Bahamas, United States |
LUIS HENRIQUEZ | El Salvador, United States |
LUIS HENRIQUEZ | El Salvador, United States |
LUIS HENRIQUEZ | El Salvador, United States |
LUIS HENRIQUEZ | El Salvador, United States |
LUIS HENRIQUEZ | El Salvador, United States |
REINALDO IGNACIO DI POLO PAREDES | United States, Venezuela |
JENS JOCHEN STERKEL RUFFING | Guatemala, United States |
CECILIA DEL CARMEN KONG SUBIRA | Guatemala, United States |
MOHAMMED ASSLAN AL-MATROUK | Kuwait, United States |
ROY DANIEL OSTROM III | United Kingdom, United States |
BRUNO DAITELCVAIG | Brazil, United States |
LUIS ANTONIO ARAUJO YANEZ | United States, Venezuela |
GIANFRANCO BONOMETTI | Kenya, United States |
IVANOV IGOR VLADIMIROVICH | Russia, United States |
IVANOV IGOR VLADIMIROVICH | Russia, United States |
IVANOV IGOR VLADIMIROVICH | Russia, United States |
OSVALDO MARCELO MUNIZ | Argentina, United States |
ALEX OLIVIER SALVI | Switzerland, United States |
ROBERTO BREMBILLA | Italy, United States |
ONYEUKALECHI ANNE AGBIM | Nigeria, United States |
NNAEDOZIE ODINAKACHUKWU AGBIM | Nigeria, United States |
OBIANANMA CHINENYE AGBIM | Nigeria, United States |
JOHN HAGOP BAKER III | Bahamas, United States |
DOROTHY PATRICIA BAKER | Bahamas, United States |
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