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 |
---|---|
ANA RITA DE ABREU MACHADO | Portugal, South Africa |
ANTONIO PEDRO MENDES RIBEIRO | Portugal, South Africa |
JULIE ANN SARAIVA | United Kingdom, South Africa |
ANTONIO JOSE GONCALVES DA SERRA | Portugal, South Africa |
ANNA MARIE FATIMA POIPAO DA SERRA | Portugal, South Africa |
MANUEL CIPRIANO RODRIGUES | Portugal, South Africa |
MARIA MADALENA BRITO RODRIGUES | Portugal, South Africa |
FRANCO ELEUTERI | Italy, South Africa |
SEAN GALLEYMORE | United Kingdom, South Africa |
AKASH BHANDARI | India, South Africa |
JOSE JOAO ABREU | Portugal, South Africa |
MATILDE BERENGUER DO NASCIMENTO ABREU | Portugal, South Africa |
MARIA DOLORES CASTANHO DO NASCIMENTO | Portugal, South Africa |
ALAN JOHN WOODCOCK | United Kingdom, South Africa |
LOUIS-MARC LINCOW | Argentina, South Africa |
MARIA JULIA RODRIGUES | Portugal, South Africa |
ISTELLA ELIZABETH VIEIRA | Portugal, South Africa |
BRUNO CESAR LARANJA MARQUES LUIS | Portugal, South Africa |
ELIAS ALVES | Portugal, South Africa |
TREVOR PETER RIDLEY | Mauritius, South Africa |
TREVOR PETER RIDLEY | Mauritius, South Africa |
MONICA CULLINAN | Monaco, South Africa |
HOWARD BERTRAM MILLER | United Kingdom, South Africa |
BEVERLEY LANESMAN | Australia, South Africa |
BEVERLEY LANESMAN | Australia, South Africa |
MARIA ANGELA CORREIA CAMARA | Portugal, South Africa |
DINIS FERNANDES BELO | Portugal, South Africa |
VANESSA DAWN HEUER | Portugal, South Africa |
DECIO NEVES PIMENTA | Portugal, South Africa |
JOSE GONCALVES BARBOSA | Portugal, South Africa |
BRUNO CESAR LARANJA MARQUES | Portugal, South Africa |
MANUEL LUIS FERREIRA DOS SANTOS | Portugal, South Africa |
ABEL AUGUSTO GOMES DE SOUSA | Portugal, South Africa |
ANTON JOHN WILLIAMS | Monaco, South Africa |
ANTON JOHN WILLIAMS | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
HARRY TRAUB | United Kingdom, South Africa |
ABELINE TRAUB | United Kingdom, South Africa |
LYNNE MILLER | United Kingdom, South Africa |
HOWARD BERTRAM MILLER | United Kingdom, South Africa |
MARY ELISABETH MASEFIELD | United Kingdom, South Africa |
ROY ALBERT MASEFIELD | United Kingdom, South Africa |
MANUEL RODRIGUES | Portugal, South Africa |
INACIA PEREIRA RODRIGUES | Portugal, South Africa |
PAULO JORGE BEIRAO MENDONCA | Portugal, South Africa |
AGOSTINHO COST MOREIRA | Portugal, South Africa |
MARIA JOSE FERREIRA MOREIRA | Portugal, South Africa |
FERNANDO FERREIRA SILVA | Portugal, South Africa |
VERA PEREIRA SILVA | Portugal, South Africa |
JOSE ANGELO PINTO DOS RAMOS | Portugal, South Africa |
MARIA LEONOR AGRIAO DOS RAMOS | Portugal, South Africa |
JOAO PEREIRA NUNES | Portugal, South Africa |
LUIS TEIXEIRA ESPIRITO | Portugal, South Africa |
COLLEEN HAROLDENE HECTOR SOARES | Portugal, South Africa |
ANA MARIA DE JESUS LOURENCO | Portugal, South Africa |
MANUEL FILIPE GONCALVES JARDIM | Portugal, South Africa |
CARLOS ALBERTO RODRIGUES FERREIRA | Portugal, South Africa |
ANGELICA DA CONCEICAO LOURENCO FERREIRA | Portugal, South Africa |
JOSE ALCIDES AGUIAR DA COSTA | Portugal, South Africa |
ANA BELA DOS SANTOS SOARES DA COSTA | Portugal, South Africa |
SUSAN ANN FORJAZ DE BRITO | Australia, South Africa |
ANTONIO PRUDENCIO DE SOUSA | Portugal, South Africa |
VANDA MARIA LADEIRA DE SOUSA | Portugal, South Africa |
ISABEL MARIA PINTO FERREIRA | Portugal, South Africa |
JOSE MANUEL RODRIGUEZ FERREIRA | Portugal, South Africa |
MANUEL ANTERO PONTE CAMARA | Portugal, South Africa |
MARIA ANGELA CORREIA CAMARA | Portugal, South Africa |
JOSE LUIS DE FREITAS FERNANDES | Portugal, South Africa |
MARGARET VERONICA BRANDT FERNANDES | Portugal, South Africa |
ANTONIO GOMES BONIFACIO | Portugal, South Africa |
LUCILIA SILVA COSTA BONIFACIO | Portugal, South Africa |
CIDALIA CONCEICAO SE SOUSA ALHO | Portugal, South Africa |
MARIA FATIMA ROCHA GOMES | Portugal, South Africa |
MARIA PAULINA ROCHA DE SOUSA | Portugal, South Africa |
JOSÉ MANUEL DA CAMARA | Portugal, South Africa |
JUAN JOSE CARVALHO | Portugal, South Africa |
CECILIA NASCIMENTO DE SOUSA | Portugal, South Africa |
MARIA GORETTI SOUSA GOMES | Portugal, South Africa |
PEDRO EGIDIO SILVA GOMES | Portugal, South Africa |
CARLA ZITA GONCALVES DA SILVA SEQUEIRA | Portugal, South Africa |
MANUEL GABRIEL GOUVEIA SEQUEIRA | Portugal, South Africa |
MANUEL PEREIRA DE SOUSA | Portugal, South Africa |
MARIA CONCEICAO JARDIM DE SOUSA | Portugal, South Africa |
MANUEL DA COSTA ATOUGUIA | Portugal, South Africa |
MARIA DOLORES JARDIM ATOUGUIA | Portugal, South Africa |
LEONEL RODRIGUES SIMOES | Portugal, South Africa |
MARIA EUGENIA COSTA E SILVA SIMOES | Portugal, South Africa |
JOSE UMBERTO DA SILVA CHICHARRO | Portugal, South Africa |
PAULO JOSE DA SILVA CHICHARRO | Portugal, South Africa |
ANTONIO RIBEIRO CALDEIRA | Portugal, South Africa |
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