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 |
---|---|
Thi Xuan Mai LY | Viet Nam |
NGUYEN TAT NGUYEN | Viet Nam |
TRAN LE NGUYEN | Viet Nam |
Tran Le NGUYEN | Viet Nam |
Vu Minh NGUYEN | Viet Nam |
Vu Minh NGUYEN | Viet Nam |
Thanh Tu HA | Viet Nam |
Nguyen Huong XUAN | Viet Nam |
Le Nguyen TRAN | Viet Nam |
Le Nguyen TRAN | Viet Nam |
TRAN LE NGUYEN | Viet Nam |
Le Nguyen TRAN | Viet Nam |
Phuong Thuy TRAN THI | Viet Nam |
Kim Thanh TRAN | Viet Nam |
TRAN KIM THANH | Viet Nam |
Kim Thanh TRAN | Viet Nam |
Anh Cuong VU | Viet Nam |
Hoai Chau DINH | Australia, Viet Nam |
Marco Vincent Van AGGELE | Netherlands, Viet Nam |
Ngu Viet Hung NGO | United States, Viet Nam |
MARCO BREU | Switzerland, Viet Nam |
Marco BREU | Switzerland, Viet Nam |
Marco BREU | Switzerland, Viet Nam |
Grant George KING | New Zealand, Viet Nam |
DON DI LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di Lam | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Julie Nga Thien LAM | Canada, Viet Nam |
Julie Nga Thien LAM | Canada, Viet Nam |
Julie Nga Thien LAM | Canada, Viet Nam |
Gricha Andre Jules SAFARIAN | Belgium, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
BROOK COLIN TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
BROOK COLIN TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin Taylor | New Zealand, Viet Nam |
BROOK COLIN TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
Brook Colin TAYLOR | New Zealand, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
My Lan TRUONG | Hong Kong, Viet Nam |
TRUONG MY LAN | Hong Kong, Viet Nam |
Peter Michael VIDOTTO | Australia, Viet Nam |
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