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 |
---|---|
NGUYEN THI HUONG GIANG | Viet Nam |
DUC THANH TRAN | Viet Nam |
VAN HIEN PHAM | Viet Nam |
VAN HIEN PHAM | Viet Nam |
NGUYEN LAM DAO | Viet Nam |
NGUYEN VAN ANH | Viet Nam |
VU HONG PHUONG | Viet Nam |
PHILLIP ANTONY CLUER | United Kingdom, Viet Nam |
HUONG THI LINH NGUYEN | United Kingdom, Viet Nam |
FRANCIS JOZEPH COMMISSARIS | New Zealand, Viet Nam |
JEAN-LUC FRANCOIS COSTA | France, Viet Nam |
FELICE IACOBELLIS | Germany, Italy, Viet Nam |
LOI XIAO | Switzerland, Hong Kong, Viet Nam |
HA THI HONG GAM | Viet Nam |
NGUYEN THI THUC LAN | Viet Nam |
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 |
THAO PHAM | Viet Nam |
PETRUS FRANCISCUS ANTONIUS VERHEIJ | Viet Nam |
THI PHUONG THAO PHAM | Viet Nam |
PHONG NGO HOAI | Viet Nam |
HOAI THANH PHAN | Viet Nam |
THI HOA NGUYEN | Viet Nam |
TRAN DUC THANH | Viet Nam |
Nguyễn Thiện NHÂN | 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 |
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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