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 |
---|---|
NICHOLAS DAVID JAMES HUTTON | United Arab Emirates, United Kingdom, South Africa |
AMANDA LOU GUTKIN | United Arab Emirates, United Kingdom, South Africa |
BRUCE BERESFORD | United Kingdom, South Africa |
LINO RUI DE SOUSA | Portugal, South Africa |
ANABELA GOMES CORDEIRO | Portugal, South Africa |
ABBAS HYDER BILGRAMI | Canada, Pakistan, South Africa |
DUARTE ABREU MACHADO | United Kingdom, Portugal, South Africa |
MANUELA ELEUTERI | United Kingdom, Italy, South Africa |
PHYLLIS ANNE PORTER | United Kingdom, South Africa, Zambia |
EFSTATHIOS VOGIATZIS | Greece, South Africa, Zambia |
CATHERINE GILLIBRAND | United Kingdom, New Zealand, South Africa |
PAULO ALEXANDRE SERODIO FORJAZ DE BRITO | Australia, Portugal, South Africa |
GREGORY ADRIAN HUGH VARDY | United Kingdom, Netherlands, South Africa |
MARIA MADALENA CAMARA DA LUZ TEIXEIRA | Portugal, Venezuela, South Africa |
IRENEU RODRIGUES TEIXEIRA | Portugal, Venezuela, South Africa |
PHILIPPE SALLES | France, Gabon, South Africa |
DESMOND GIULIO AMEDEO SACCO | Italy, Monaco, South Africa |
DESMOND GIULIO AMEDEO SACCO | Italy, Monaco, South Africa |
MANUELA ELEUTERI | United Kingdom, Italy, South Africa |
LUIS TEIXEIRA ESPIRITO SANTO | Mozambique, Portugal, South Africa |
VIREN ANIL LALA | United Kingdom, Mauritius, South Africa |
VIREN ANIL LALA | United Kingdom, Mauritius, South Africa |
VIREN ANIL LALA | United Kingdom, Mauritius, South Africa |
DALE HEATH MAXWELL | United Kingdom, South Africa, Zimbabwe |
OSVALDO LUCIO FREITAS FREITAS | Portugal, Venezuela, South Africa |
CYRILLE CIBANDA MUTOMBO | DR Congo, Congo, South Africa |
NAYANA PATEL | Botswana, India, South Africa |
HARSHADKUMAR PATEL | Botswana, India, South Africa |
FREDERICK WILLIAM DU PLESSIS | United Kingdom, Saudi Arabia, South Africa |
BEVERLEY JOAN DU PLESSIS | United Kingdom, Saudi Arabia, South Africa |
KEITH JAMES HUTTON | Bahrain, United Kingdom, 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