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 |
---|---|
DINIS FERNANDES BELO | Portugal, South Africa |
GEOFFREY PLUMER GRYLLS | United Kingdom, South Africa |
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 |
TAUR, DER YEOU | South Africa |
YU GANG | South Africa |
KARIN ELISABETH JANSE VAN RENSBURG | South Africa |
MR. ANTHONY STEVEN PEPLAR | South Africa |
CRAIG ANDREW MCLEAN-ANDERSON | South Africa |
GERHARD LEWIS HURST | South Africa |
JAROSLAV NOVAK | South Africa |
GERT ROEL | South Africa |
PETER BRIAN ELLISON | South Africa |
GERHARD LEWIS HURST | South Africa |
JAROSLAV NOVAK | South Africa |
SUSAN VAN ASWEGEN | South Africa |
IMKE NEVELING | South Africa |
GERT ROELOF FURSTENBERG | South Africa |
HENK GERHARDUS VAN ASWEGEN | South Africa |
KARA NEVELING | South Africa |
JOHANNES PETRUS EYBERS | South Africa |
LEBOHANG CHARLES OLIFANT | South Africa |
RODNEY SCHOLTZ | South Africa |
Chih Sheng CHEN | South Africa |
Li-Yun CHEN | South Africa |
Antonios Couloubis | South Africa |
Ivan L Saltzman | South Africa |
Lynette Francis Saltzman | South Africa |
Mark Julian Saltzman | South Africa |
Dan Leor Saltzman | South Africa |
Saul Eytan Saltzman | South Africa |
Colin Chapman (Settlor of the Okavango Trust) | South Africa |
Matthew Martino (Settlor of the Lumiere Trust) | South Africa |
Michael John Riley (Settlor of the Tarpon Trust) | South Africa |
Adam Wallis Kethro | South Africa |
Solomon Palmer | South Africa |
Andre Steyn | South Africa |
Abuh Bakhar Cassim | South Africa |
Bebinchand Seevnarayan | South Africa |
Roshnee Devi Seevnarayan | South Africa |
MARIA MAGDALENA VILJOEN | South Africa |
JOHN ALEXANDER VAN DER STRAATEN | South Africa |
ADAM ALEXANDER RABINOWITZ | South Africa |
MULUMBA DONALD MBUYI | South Africa |
NGANDU TSHILUNDA MUTOMBO | South Africa |
LIANGSHENG WU | South Africa |
NEIL ALEXANDER BALFOUR | South Africa |
LARAINE CAROL BALFOUR | South Africa |
JOHN JOSEPH MARTIN STEPHENS | South Africa |
WILSON VULINDLELA CUBA | South Africa |
ANA CLAUDIA FIDALGO BARRY | South Africa |
EUGENE STANFORD SICKLE | South Africa |
JIAQING ZHU | South Africa |
Bandile Zandile MDLULI | South Africa |
Bandile Zandile MDLULI | South Africa |
Allan LE ROUX | South Africa |
Thokozani Freedom MBATHA | South Africa |
Johannes Christian Cussons | South Africa |
Johannes Christian Cussons | South Africa |
Francois VOLSCHENK | South Africa |
Francois VOLSCHENK | South Africa |
Petrus Johannes VAN DER MERWE | South Africa |
Petrus Johannes VAN DER MERWE | South Africa |
Anthony NATHAN | South Africa |
Johann Carl MÖRSNER | South Africa |
Juan-Stephen BIRD | South Africa |
Anthony NATHAN | South Africa |
Johann Carl MORSNER | South Africa |
John Paul KIRTON | South Africa |
John Paul KIRTON | South Africa |
Bobby JONKER | 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