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 |
---|---|
The Scharf Brothers A Trust | United States |
The Scharf Brothers W Trust | United States |
Maria Cristina de Espinosa | United States |
Adriana Irene Czernikowski, Trustee of the AIC Trust | United States |
Joe Robert Reeder | United States |
Robert G. Ciasulli | United States |
The Exodus Ranch LLC | United States |
JAMES DAVID WATKINS | United States |
Danielle Di Martini | United States |
Aryeh Rubin, as trustee of the Ginko Trust | United States |
Driving Pattern Analysis-DPA-LLC | United States |
Five Stars Family, LLC | United States |
Leland Matthew Qui Fong | United States |
Mahmoud Baki Fadlallah | United States |
LINDFORD LLC | United States |
Cherna Moskowitz | United States |
Alexander Stransky | United States |
Kimberly Marie Boocher | United States |
Kevin Dolan | United States, United States, United Kingdom |
Daniel Marc Raymond Philippe | United States, United States, France |
Isabelle Claire Beatrice Philippe | United States, United States, France |
Dana Baki | United Arab Emirates, United States, United States, Lebanon |
Ziad Ghandour | Lebanon, United States, United States, Lebanon |
Eva Lea Klein | Brazil, Brazil, United States, United States |
KOTHAPALLI Srinivasa Rao | India, United States, United States, India |
BELISANA MANAGEMENT LIMITED | United States, British Virgin Islands |
ISAAC CROITORU SEHTER | Colombia, United States |
Vafa Valapour | United Arab Emirates, Iran, United States |
ANDRE BOISSIER | Cuba, United States |
Panos Karpidas | United Kingdom, United States |
Patricia Sarmento van der Loo | Brazil, United States |
David Paz | Israel, United States |
Ronaldo Steinberg | Switzerland, United States |
Roy Joseph Rodrigues | India, United States |
Veronica Helena Ingham Trust | Argentina, United States |
Veronica Helena Ingham | Argentina, United States |
ISAAC CROITORU SEHTER | Colombia, United States |
HECTOR MANUEL VELARDE ESCARDO | Peru, United States |
Ernesto Rangel | United States, Venezuela |
Baruch HERTZ | Israel, United States |
The Pichichos Trust dated October 4, 2004 | Bahamas, United States |
Abraham Cababie Daniel | Mexico, United States |
Elias Cababie Daniel | Mexico, United States |
Joaquin Ribadeneira | Ecuador, United States |
Andrea Kaschny Herrmann | Brazil, United States |
William Esteban Isaias Arellano | Ecuador, United States |
Luis Nahim Isaias Plaza | Ecuador, United States |
Roberto Antonio Isaias Plaza | Ecuador, United States |
Luis Enrique Lopez Jaramillo | Colombia, United States |
Catalina Mendez Jaramillo | Colombia, United States |
Luz Maria Mendez Jaramillo | Colombia, United States |
Ximena Mendez Jaramillo | Colombia, United States |
Maria Del Pilar Velasco Gomez | Ecuador, United States |
Cecile Morales | Dominican Republic, United States |
Nicole Morales | Puerto Rico, United States |
Ivette Morales | Dominican Republic, United States |
Michelle Morales | Dominican Republic, United States |
Andres Victor Casasco | Argentina, United States |
Christian Eugenio Casasco | Argentina, United States |
Andres Victor Casasco | Argentina, United States |
Christian Eugenio Casasco | Argentina, United States |
Marian Rosario Qui Fong | Philippines, United States |
Manuel Christian Qui Fong III | Philippines, United States |
Raphael Ades | Brazil, United States |
Abraham Cababie Daniel | Mexico, United States |
Elias Cababie Daniel | Mexico, United States |
Abraham Cababie Daniel | Mexico, United States |
Elias Cababie Daniel | Mexico, United States |
Yin Zhang | China, United States |
Analida Hernandez Ingraham | Panama, United States |
lic.iur. Martin L. Hoemig | Liechtenstein, United States |
Juan Carlos Fernandez Colmenares | United States, Venezuela |
Maria Teresa Aleman de Fernandez | United States, Venezuela |
Monica Salinas Price | Mexico, United States |
Daniela Stransky Secchi | United States, Venezuela |
Angeles Wolfson | Brazil, United States, Venezuela |
Bernardo Wolfson | Cuba, Netherlands, United States |
Ryan Thomas Qui Fong | Hong Kong, Philippines, United States |
Marlene F. Jaar | Cuba, Haiti, United States |
Alexander Gorodetsky | Russia, Ukraine, United States |
Clara Stransky | United States, Venezuela, Venezuela |
Samantha Stransky Secchi | Spain, United States, Venezuela |
Valentina Stransky Secchi | Spain, United States, Venezuela |
Clara Stransky | United States, Venezuela, Venezuela |
Daniel Lawrence Posen | Switzerland, Germany, Switzerland, United States |
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Take the surveyThere 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