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 |
---|---|
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 |
Do Xuan Son (as a beneficiary of the Terecena Estates Trust) | Russia, Viet Nam |
Do Xuan Viet (as a beneficiary of the Terecena Estates Trust) | Russia, Viet Nam |
PETRUS FRANCISCUS ANTONIUS VERHEIJ | Dominica, Viet Nam |
Nguyen Tan Thuong | France, Singapore, Viet Nam |
Philip Antony CLUER | United Kingdom, Viet Nam |
Philip Antony CLUER | United Kingdom, Viet Nam |
Alan Grant PIERCE JR | United States, Viet Nam |
Khac Trung VO | Canada, Viet Nam |
Mladen ZUNIC | Croatia, Viet Nam |
Mladen ZUNIC | Croatia, Viet Nam |
Veronica Patricia Lillian FOY | United Kingdom, Viet Nam |
Veronica Patricia Lillian FOY | United Kingdom, Viet Nam |
Cao Khanh BUI | Canada, Viet Nam |
Cao Khanh BUI | Canada, Viet Nam |
Huong Thi Linh NGUYEN | United Kingdom, Viet Nam |
KAWASAKI KIM | Ukraine, United States, 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