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 |
---|---|
Nervis Gerardo Villalobos Cárdenas | Venezuela |
JOSE ESTEBAN CHACIN BELLO | Venezuela |
SAMARK JOSE LOPEZ BELLO | Venezuela |
Nikolas Agrapidaki Graziani | Venezuela |
Silvio Aldo Ulivi Capriles | Venezuela |
Marina Rosabal de Leandro | Venezuela |
Rene Leandro | Venezuela |
Margarita Fahrenberg Blohm | Venezuela |
Clara Stransky | United States, Venezuela, Venezuela |
Clara Stransky | United States, Venezuela, Venezuela |
Robert Louis Van Beever | Belgium, Belgium, Venezuela, Venezuela |
Serkis Kabadanyan | Turkey, Venezuela |
Michel Goguikian | Lebanon, Venezuela |
Greta Akli de Fries | Lebanon, Venezuela |
Greta Akl de Fries | Lebanon, Venezuela |
Ernesto Rangel | United States, Venezuela |
Anabella Leandro Rosabal | Colombia, Venezuela |
Juan Carlos Fernandez Colmenares | United States, Venezuela |
Maria Teresa Aleman de Fernandez | United States, Venezuela |
Daniela Stransky Secchi | United States, Venezuela |
Angeles Wolfson | Brazil, United States, Venezuela |
Samantha Stransky Secchi | Spain, United States, Venezuela |
Valentina Stransky Secchi | Spain, United States, Venezuela |
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