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 |
---|---|
LOURDES LUCIA ACOSTA DE ESPINOZA | United States, Venezuela |
RAFAEL CZARNY | Argentina, United States |
SILVINA MIRIAM CZARNY | Argentina, United States |
CAMILA STRASCHNOY | Argentina, United States |
TOMMASO GRAZIANO | Italy, United States |
ANDRES BENZAZON SILVA | United States, Venezuela |
LUCIANA KUBE | United States, Venezuela |
DAVID MARK WHELAN | Australia, United States |
IVANOV IGOR VLADIMIROVICH | Russia, United States |
JAMES MICHAEL BENJAMIN | United States, South Africa |
JAMES MICHAEL BENJAMIN | United States, South Africa |
JUAN CARLOS VELASCO CANO | Colombia, United States |
MOHAMMED REZA KHODABAKHSH | Iran, United States |
GRAHAM ALEXANDER BOURNE | United Kingdom, United States |
GRAHAM ALEXANDER BOURNE | United Kingdom, United States |
GRAHAM ALEXANDER BOURNE | United Kingdom, United States |
GRAHAM ALEXANDER BOURNE | United Kingdom, United States |
JUAN ANTONIO TRUEBA SEGUI | Chile, United States |
MARTHA CECILIA DUQUE MORENO | Colombia, United States |
OCTAVIO JOSE SARDI PLATA | Colombia, United States |
JOSE VARGAS | United States, Venezuela |
LEOPOLDO GRAUER | United States, Venezuela |
RAQUEL TANIA GRAUER SZOTLENDER | United States, Venezuela |
RICARDO GRAUER SZOTLENDER | United States, Venezuela |
RICARDO GRAUER SZOTLENDER | United States, Venezuela |
RAQUEL TANIA GRAUER SZOTLENDER | United States, Venezuela |
LEOPOLDO GRAUER | United States, Venezuela |
FERNANDO CASCO FORTIN | Honduras, United States |
MARIA FERNANDA CASCO BREVE | Honduras, United States |
KARIN MALDONADO | Germany, United States |
JOSE RODOLFO MALDONADO RUIZ | Guatemala, United States |
FERNANDO CESAR EMILIO JURADO | Argentina, United States |
MALDA MAMOUN ELLAHHAM | United Arab Emirates, Syria, United States |
NOOR SWEID | United Arab Emirates, Lebanon, United States |
CARMEN CRISTINA FREITAS GOMES | United States, Venezuela |
BHRUNA GAGLIARDI DE ALMEIDA | Brazil, United States |
MARTHA MELISSA RAIS GUTIERREZ | Colombia, United States |
ENCIO ROBERTO OLEA LEON | Spain, Mexico, United States |
LUCIA FERNANDEZ MARTINEZ | Spain, United States, Venezuela |
ENCIO ROBERTO OLEA LEON | Spain, Mexico, United States |
ALICE GRIMBERG COHEN | Austria, United States, Venezuela |
ATILIO CARBO DESCALZI | Ecuador, Italy, United States |
SANDRA JEAN HOUSTON | Spain, Saint Kitts and Nevis, United States |
DELMA KOESSLER | Dominican Republic, France, United States |
JUAN ENRIQUE ALVAREZ ORNES | Dominican Republic, Puerto Rico, United States |
MICHEL NASRY DACCACH KURI | Colombia, Lebanon, United States |
JAN TORE STROMME | Monaco, Norway, United States |
HANS DIETER HERBERT VOLKEL FISCHER | Germany, United States, Venezuela |
LAUREN TSAK YEN TIEN | China, Hong Kong, United States |
CLAUDE SOL COHEN | Italy, Monaco, United States |
JEFFREY LAWRENCE SCHMIDT | Brunei, United Kingdom, United States |
ROBERT LINCOLN KRATTLI | Montenegro, Russia, United States |
FELIX SULLIVAN ABENHAIM | Canada, France, United States |
SALOMON COHEN BELILTY | Spain, United States, Venezuela |
VAUGHAN PEREZ BARNEY | Nicaragua, Panama, United States |
VAUGHAN PEREZ BARNEY | Nicaragua, Panama, United States |
JACQUES CIMETIER | Canada, France, United States |
ESTELLE ANNE HOLLAND | France, United Kingdom, United States |
ESTELLE ANNE HOLLAND | France, United Kingdom, United States |
ESTELLE ANNE HOLLAND | France, United Kingdom, United States |
AXEL VILAS GUOZDEN | Argentina, United States, Venezuela |
FREDERICK LISTER BOERSMA | United Kingdom, Isle of Man, United States |
VAUGHAN PEREZ BARNEY | Nicaragua, Panama, United States |
CARMEN MAGDALENA ALVAREZ DE ESPINOZA | Cuba, United States, Venezuela |
MARIA CAROLINA PONCE DE LEON | , Uruguay, United States |
YILDIZ HASAN | Brazil, Turkey, United States |
MICHAEL JAVORNIK | Argentina, Bolivia, United States |
MICHAEL DAVID KATINA | Brazil, Canada, United States |
MICHEL NASRY DACCACH KURI | Colombia, Lebanon, United States |
RENA DAVIDZON BERKOVICH | Romania, United States, Venezuela |
CAMPBELL MCVAY WALKER | Ireland, Portugal, Singapore, United States |
CAMPBELL MCVAY WALKER | Ireland, Portugal, Singapore, 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