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 |
---|---|
MICHAEL THOMAS MRUZEK | United States |
DAVID HARPSTER KREUTZ | United States |
TODD VOLLMERS | United States |
DAVID ANTON LUKRICH | United States |
DAVID ANTON LUKRICH | United States |
DAVID ANTON LUKRICH | United States |
JIA YING CHEN | United States |
SEAN PATRICK MC CARTHY | United States |
CHARLES MARCEL DE LA CRUZ | United States |
MANUEL A MATIENZO | United States |
MARK SCHIAVETTA | United States |
JEFFREY ALAN ALBELO | United States |
ADAM FRANK ALEXANDER | United States |
ILDAR SHAMILEVICH FAZULYANOV | United States |
PHILIP GRZAC POTTER | United States |
STEPHAN PATSCH | United States |
PABLO SABOIA DE CASTRO | United States |
EDDIE JOSEPH FULLER | United States |
EDDIE JOSEPH FULLER III | United States |
GREGORY JASMIN | United Arab Emirates, United States |
EDDIE FULLER | United States |
KRISZTIAN ORIBABOR | United States |
LIPING YANG | United States |
SHAMAZ-I-NAAM MAYGINNES | United States |
SHAMAZ-I-NAAM MAYGINNES | United States |
COURTNE MOONEY | United States |
COURTNE RAMAL MOONEY | United States |
HAIFENG WANG | United States |
CHRISTOPHER FREEMAN FRENCH CRUDEN | United States |
KURTIS FREDERICK HEIDOLPH | United States |
MATTHEW PAUL STERN | United States |
MATTHEW PAUL STERN | United States |
MATTHEW PAUL STERN | United States |
BRIAN CHRISTOPHER MC MAHON | United States |
CHRISTOPHER CRUDEN | United States |
NAUMAN ANEES | United States |
ZACK KUPERWASER | United States |
PETER KWAN CHAN | United States |
DAVID ALBERTO ROSENFELD | United States |
MARCELO LITVIN | United States |
EZEQUIEL ANDRES ISR | United States |
JARED AARON PSIGODA | China, United States |
ZHENG ZHU | China, United States |
FIZA NASIR HUSAIN | United Arab Emirates, Pakistan, United States |
LEANDRO IAIR ISRAEL | Hungary, United States |
NISSA NASIR HUSAIN | United Arab Emirates, Pakistan, United States |
EVREN KHANSUVAR KASSUMZADE | Azerbaijan, United States |
EVREN KHANSUVAR KASSUMZADE | Azerbaijan, United States |
RAFAEL ALEJANDRO ARIAS CAMERO | Colombia, United States |
RAFAEL ALEJANDRO ARIAS CAMERO | Colombia, United States |
GEORGE SHALCHU GEH | Switzerland, United States |
BRUNO LEBEL | Canada, United States |
MARK ALDIE STIFFLER | Singapore, United States |
JORGE REINALDO SERRANO GUARDERAS | Ecuador, United States |
PAR JONAS LINDKVIST | Sweden, United States |
ROSHAN BABU GUDAPATI | India, United States |
GEORG VAGUJHELYI | Hungary, United States |
ADIGHEJI OYOVBAKERUO OTOBO | Italy, United States |
JENS-MARTIN OLSSON | Sweden, United States |
RICHARD ADRIAN DENIS VAUGHAN | United Kingdom, United States |
THOMAS PETER | Switzerland, United States |
NITIN RAJ SHARMA | India, United States |
ROSEANE MARIA GRANGEIRO GIRAO | Brazil, United States |
ERIC JIVANI GINOSIAN | Netherlands, United States |
SENEM CENNETOGLU | Turkey, United States |
GREGORY MARK BATEMAN | Brazil, United States |
SHANNON PAUL WASS | Australia, United States |
SONIA HUSAIN | United Arab Emirates, Pakistan, United States |
MICHAEL THOMAS MC CULLOUGH | Philippines, United States |
KIM KAWASAKI | Ukraine, United States |
BERNARD SCOTT BOLLS | Cambodia, United States |
BERNARD SCOTT BOLLS | Cambodia, United States |
ALBERTO RUBEN ISRAEL | Uruguay, United States |
YULAN WU | China, United States |
DANIEL EMMETT LARKIN | United Kingdom, United States |
GABRIELA SUSANA HIRSCHL | Hungary, United States |
MARK VICTOR ASHDOWN | United Kingdom, United States |
ELIZABETH SCHOORL SMITH | Netherlands, United States |
IVO LUC FERNAND ABRAHAM | Belgium, United States |
STEVEN JOSEPH WILLS | Morocco, United States |
MASSOUD MEMARI | Estonia, United States |
BANKIM BHARATKUMAR BRAHMBHATT | India, United States |
SHENGTON ZHANG | China, United States |
ZHANG SHENGTONG | China, United States |
MOSES BENSUSAN | Canada, United States |
JORGE GOMEZ-GRACIA DIAMANTES | Spain, United States |
JORGE GOMEZ GARCIA DIAMANTES | Spain, United States |
FIRUDIN MUTALIBOV | Azerbaijan, United States |
MARK SCHIAVETTA | Australia, United States |
JEFFREY PAUL KUHLMAN | Switzerland, United States |
STEPHAN PATSCH | Austria, United States |
GREGORY CRANE KITTELSON | Philippines, United States |
PABLO SABOIA DE CASTRO NOBREGA | Brazil, United States |
KRISZTIAN OSEMEN ORIBABOR | Nigeria, United States |
KRISZTIAN OSEMEN ORIBABOR | Hungary, United States |
DWAYNE ANTONIO THOMAS | United States, British Virgin Islands |
SHAMAZ I NAAM MAYGINNES | Colombia, United States |
HAIFENG WANG | China, United States |
VINCENZO ALAIMO | Italy, United States |
RYAN CHRISTOPHER NORMAN | China, 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