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 |
---|---|
MARIA RITA ADDITIONAL ALTERNATE PHONE NUMBER: GONZALEZ FERNANDEZ | Venezuela |
MARIA RITA GONZALEZ FERNANDEZ | Venezuela |
JUAN CARLOS CARROZ URDANETA | Venezuela |
JUAN CARLOS CARROZ URDANETA | Venezuela |
DARWIN ALBERTO ORDONEZ MATERANO | Venezuela |
MARGARITA BADOLATO | Venezuela |
ARISTIDES MAZA TIRADO | Venezuela |
ERNESTO ISAAC SEIJAS SANCHEZ | Venezuela |
ERNESTO ISAAC SEIJAS SANCHEZ | Venezuela |
JOSE LUIS DOPAZO BLANCO | Venezuela |
JOSE LUIS DOPAZO BLANCO | Venezuela |
PATRICIA MARIA MATA DE CAMERO | Venezuela |
PATRICIA MARIA MATA DE CAMERO | Venezuela |
RUBEN DARIO CAMERO GARCIA | Venezuela |
SOLGLEIS NINOSKA GUEVARA DE HERNANDEZ | Venezuela |
SOLGLEIS NINOSKA GUEVARA DE HERNANDEZ | Venezuela |
JHOANA CAROLINA VERHOOK | Italy, Venezuela |
MARGARITA CELIA BADOLATO VIDAURRI | Spain, Venezuela |
JESUS HENRIQUE FERNANDEZ ALBORNOZ | Panama, Venezuela |
NAIRET CAROLINA QUEIPO DE FERNANDEZ | Panama, Venezuela |
DEV RAMA | France, Venezuela |
Aristides Maza Tirado | United States, Venezuela |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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