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 |
---|---|
RANO RAMATOVA | Uzbekistan |
ARTUR SHADIBAEV | Uzbekistan |
ZULFIYA GABDURAFIKOVA | Uzbekistan |
ZAFAR KHASHIMOV | United Arab Emirates, Uzbekistan |
ZAFAR KHASHIMOV | United Arab Emirates, Uzbekistan |
ZAFAR KHASHIMOV | United Arab Emirates, Uzbekistan |
MARLEN AZIZOV | Uzbekistan |
JAHANGIR USMANOV | Uzbekistan |
MIRZAYUSUF MIRZAMAKHMUDOVICH MUSAKHANOV | Uzbekistan |
NAVRUZ MULLABAEV | United Arab Emirates, Uzbekistan |
NATALIA FILICHEVA | Uzbekistan |
MARLEN AZIZOV | Uzbekistan |
MARLEN AZIZOV | Uzbekistan |
NODIRA UMURZAKOVA | Uzbekistan |
ARTUR SHADIBAEV | Uzbekistan |
MARLEN AZIZOV | Uzbekistan |
MARLEN AZIZOV | Uzbekistan |
MARLEN AZIZOV | Uzbekistan |
ALISHER DJABBAROV | Uzbekistan |
NODIR AKBAROV | Uzbekistan |
BOTIR ARIVDJANOV | Uzbekistan |
SHAKHZOD TURAEV | Uzbekistan |
NODIR AKBAROV | Uzbekistan |
FARHAD SADIKOV | Uzbekistan |
SUREN SAFAROV | Uzbekistan |
DJAMSHID GAYBULLAEV | United Arab Emirates, Uzbekistan |
SHUKHRAT UMAROV | Uzbekistan |
BAKHTIYOR IRGASHEV | Uzbekistan |
DILAFRUZ MIRZAEV | Kazakhstan, Uzbekistan |
MIKHAIL KORNEV | Russia, Uzbekistan |
OLESYA LITVINENKO | Russia, Uzbekistan |
INESSA LITVINENKO | Russia, Uzbekistan |
KENZHEGUL UZAKHBAYEVA | Kazakhstan, Uzbekistan |
MIKHAIL KORNEV | Russia, Uzbekistan |
DLIAVER POLIAKH | Ukraine, Uzbekistan |
MIKHAIL ARUSTAMOV | Cyprus, Russia, Uzbekistan |
MIKHAIL ARUSTAMOV | Cyprus, Russia, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
PATOKH CHODIEV | Belgium, Switzerland, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
ABDUMALIK MIRAKHMEDOV | United Kingdom, Saint Kitts and Nevis, Uzbekistan |
GAIRAT KHASBIULLIN | Uzbekistan |
GAZIEV ATABEK | Uzbekistan |
SERGEY KIM | Uzbekistan |
ATABEK GAZIEV | Uzbekistan |
LLYAS AZIMOV | Uzbekistan |
ILYAS AZIMOV | Uzbekistan |
LLYAS AZIMOV | Uzbekistan |
DENIS PAN | Uzbekistan |
ALEKSEY MENG | Uzbekistan |
LLYAS AZIMOV | Uzbekistan |
DILMUROD DJAMALDINOV | Uzbekistan |
TIMUR TILLYAYEV | Uzbekistan |
NOZIMJON YULDASHEV | Uzbekistan |
ILYAS AZIMOV | Uzbekistan |
KASIMOV AMIR-SAID | Uzbekistan |
JAMSHID KHAKIMOV | Uzbekistan |
ABDEL-AHAD MAMADJANOV | Uzbekistan |
HASAN MUKHTAROV | Uzbekistan |
RUSLAN KURBANBAEV | Uzbekistan |
FERONOV ALEKSEY | Uzbekistan |
AKOBIROV SUKHROB | Uzbekistan |
ABDURAYIMOV BOKHODIR | Uzbekistan |
JAMSHID ISAKOV | Uzbekistan |
FAKHRETDIN ANVAROV | Uzbekistan |
SERGEY KIM | Uzbekistan |
ALIMOV ALISHER | Uzbekistan |
DENIS PAN | Uzbekistan |
DILMUROD BADALOV | Uzbekistan |
MAJIDKHON NAZIROV | Uzbekistan |
ABDURAUF KODIROV | Uzbekistan |
Taymas Niyazov | Uzbekistan |
LOLA ISKALIEVA | Uzbekistan |
ELLENA SUREEVA | Uzbekistan |
ELLENA SUREEVA | Uzbekistan |
ELLENA SUREEVA | Uzbekistan |
LOLA ISKALIEVA | Uzbekistan |
ROVSHAN MUSLIMOV | Uzbekistan |
AKHMEDOV Khurshid | Uzbekistan |
AKHMEDOV Khurshid | Uzbekistan |
SAIDKARIMOV Saidabror | Uzbekistan |
SAIDKARIMOV Saidabror | Uzbekistan |
Robert MAKHMUDOV | Uzbekistan |
Oynisa KUKANBAEVA | Uzbekistan |
Oynisa KUKANBAEVA | Uzbekistan |
Pavel SHCHERBAKOV | Uzbekistan |
Ulugbek SHADMANOV | Uzbekistan |
Nigina Niyazova | Austria, Uzbekistan |
RASHNA FALI PRESS | India, Uzbekistan |
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