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 |
---|---|
SOLAMENTE LTD | British Virgin Islands |
IVES BEAUTY LIMITED | British Virgin Islands |
PALMER PAXTON STOUTT | British Virgin Islands |
PALMER PAXTON STOUTT | British Virgin Islands |
PALMER PAXTON STOUTT | British Virgin Islands |
AYANA INETA LIBURD | British Virgin Islands |
DIRK LAWRENCE WALTERS | British Virgin Islands |
EDMUND TREVOR BLAIZE | British Virgin Islands |
EDMUND TREVOR BLAIZE | British Virgin Islands |
JORGE GOMEZ-GRACIA DIAMANTES | British Virgin Islands |
ANDREW ANTHONY TURNBULL | British Virgin Islands |
ANDREW ANTHONY TURNBULL | British Virgin Islands |
ALICIA PENN | British Virgin Islands |
ALICIA PENN | British Virgin Islands |
TERRENCE CALVIN GUMBS | British Virgin Islands |
TERENCE CALVIN GUMBS | British Virgin Islands |
BRODERICK STEWART PENN | British Virgin Islands |
AMORRELL CONSTANCE NEWTON | United Kingdom, British Virgin Islands |
AMORRELL CONSTANCE NEWTON | United Kingdom, British Virgin Islands |
LAURENCE DOUGLAS WALTERS | United Kingdom, British Virgin Islands |
JORGE GOMEZ-GRACIA DIAMANTES | Spain, British Virgin Islands |
TONY SCATLIFFE | United Kingdom, British Virgin Islands |
MONIQUE ADAMS | United Kingdom, British Virgin Islands |
DWAYNE ANTONIO THOMAS | United States, British Virgin Islands |
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