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 |
---|---|
LAURA PALMIERI | South Africa |
DAWID IZAK BESTER | South Africa |
CHRIS DU TOIT | South Africa |
GRANT PAUL ROY ANGUS | South Africa |
TERENCE NICHOLAS LAZARD | South Africa |
DANIEL CRAUCAMP | South Africa |
IQBAL EBRAHIM HASSAM | South Africa |
SHEREEN EBRAHIM MOOSA | South Africa |
YUNUS EBRAHIM MOOSA | South Africa |
JANAKI KISHORE VITHALDAS | United Arab Emirates, South Africa |
JANAKI KISHORE VITHALDAS | United Arab Emirates, South Africa |
ANSU CHUNDERPAL SOOFUL | South Africa |
JEANNE VANZYL DU PLESSIS | United Arab Emirates, South Africa |
JOHAN JACOB GENIS | South Africa |
BAREND JACOBUS SMIT | South Africa |
HEMLATA CHHITA | South Africa |
HELENA SOFIA BATISTA RODRIGUES | South Africa |
PHOTIOS ANASTASSOPOULOS | South Africa |
PANAGIOTIS ANASTASSOPOULOS | South Africa |
PHILLIPPA ANASTASSOPOULOS | South Africa |
ANWAR PARUK | United Arab Emirates, South Africa |
HOOSEN GOOLAM MOHAMED RANDEREE | United Arab Emirates, South Africa |
HOOSEN GOOLAM MOHAMED RANDEREE | United Arab Emirates, South Africa |
YAASIR TAYOB | United Arab Emirates, South Africa |
ZAHEER SULIMAN TAYOB | United Arab Emirates, South Africa |
MOHAMMED NAEEN SEEDAT | South Africa |
FAHMIDA CAJEE | South Africa |
TAZMEEN YOUSUF MOHAMMED IBRAHIM | United Arab Emirates, South Africa |
MAHOMED TEHSEEN IBRAHIM | United Arab Emirates, South Africa |
MOBEEN JASSAT | United Arab Emirates, South Africa |
ZAID MOOSA RANDEREE | United Arab Emirates, South Africa |
NAEEM NOORMAHOMAED AKOOD | South Africa |
ZUBEDA BIBI AKOOB | South Africa |
SARAHBIBI EBRAHIM AKOOD | South Africa |
MAHOMED AKOOB | South Africa |
FATIMA AKOOB KHAMISSA | South Africa |
NOORMAHOMED AKOOB | South Africa |
NASSIR AKOOB | South Africa |
MOHAMED RIAZ AKOOB | South Africa |
YUNNS AKOOB KHAMISSA | South Africa |
GOOLAM HOOSEN AKOOB | South Africa |
NOORMAHOMED AKOOB | South Africa |
GOOLAM HOOSEN AKOOB | South Africa |
HOOSEN GOOLAM MOHAMED RANDEREE | United Arab Emirates, South Africa |
MOHAMED CASSIN BHABHA | South Africa |
ZULEKHA BHABHA | South Africa |
FARZANA ASSAMO | South Africa |
MUSHOODA BHABHA | South Africa |
ROSHAN JOOSUB AHMED | South Africa |
ZUBEIDA AHMED | South Africa |
SHEHANA JOOSUB AHMED | South Africa |
HAROONUR RASHEED AHMED | South Africa |
ZAID MOOSA RANDEREE | United Arab Emirates, South Africa |
ZAID MOOSA RANDEREE | United Arab Emirates, South Africa |
ZAID MOOSA RANDEREE | United Arab Emirates, South Africa |
HOOSEN GOOLAM MOHAMED RANDEREE | United Arab Emirates, South Africa |
MAHMOOD BANA | South Africa |
YOOSUF CARRIM | South Africa |
SANDIA DELENE LINDSAY BELO | South Africa |
MICHAEL ENGLAND | South Africa |
DAVID ALEC ALLEN | South Africa |
BUFORD MARK OFTEBRO | South Africa |
ARION MILTIADOU | South Africa |
GREGORY BRAD PHILLIPS | South Africa |
ROBERT CLUNIE LOGIE | South Africa |
ALISTAIRE PETERSEN | South Africa |
CRAIG ANTHONY FORBES | South Africa |
KATHERINE JANE BLACK | South Africa |
JAMES JOHN WILLIAMS | Monaco, South Africa |
DAVID BACELAR OLIVEIRA E CRUZ | Portugal, South Africa |
YORAM TCHETCHIK | Israel, South Africa |
ELAD TCHETCHIK | Israel, South Africa |
FERNANDO DE JESUS CASTANHO NASCIMENTO | Portugal, South Africa |
DANIELA PIMENTA | Portugal, South Africa |
ROBERT BAKRE | United Kingdom, South Africa |
ROMAIN ROBERT TROUSSET | France, South Africa |
WARREN MILLS | United Kingdom, South Africa |
GARY BANDFIELD | United Kingdom, South Africa |
JAMES KEAN JOHNSTON | Ireland, South Africa |
VIREN ANIL LALA | Mauritius, South Africa |
VIREN ANIL LALA | Mauritius, South Africa |
PATRICK MARTIN HAILLOT | France, South Africa |
CARRON PROVIDAS | Australia, South Africa |
PEDRO MIGUEL ANDRADE MENDES | Portugal, South Africa |
JOSE AVELINO HENRIQUES SOARES | Portugal, South Africa |
JAMES JOHN WILLIAMS | Monaco, South Africa |
JAMES DOUGLAS CULLINAN | Switzerland, South Africa |
GARY DAVID MILLNER | United Kingdom, South Africa |
PETER ALLEN FARMEREY | United Kingdom, South Africa |
JACK PIETER THERON | Monaco, South Africa |
KISHORE VITHALDAS | India, South Africa |
ASHOK GOKAL | India, South Africa |
CHRISTOS PROVIDAS | Greece, South Africa |
FILOMENA MARIA CARDOSO ROGERIO | Portugal, South Africa |
ADALBERTO JOSE PEREIRA ROGERIO | Portugal, South Africa |
AMARO FERNANDES | Portugal, South Africa |
ALDA MARIA GOUVEIA FERNANDES | Portugal, South Africa |
ANTONIO GONCALVES BORRAGEIRO JUNIOR | Portugal, South Africa |
ESME LOMBAARD | United Kingdom, South Africa |
JASON SCOTT COOPER | Australia, 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