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 |
---|---|
Tae Jung OH | South Korea, South Africa |
Barend Christiaan GREYLING | United Kingdom, South Africa |
Barend Christiaan GREYLING | United Kingdom, South Africa |
Carron PROVIDAS | Australia, South Africa |
Christos PROVIDAS | Greece, South Africa |
Gregory John STOCKTON | United Kingdom, South Africa |
Gregory John STOCKTON | United Kingdom, South Africa |
Luis Miguel Martins DE ARAUJO | Mozambique, South Africa |
Luis Miguel Martins DE ARAUJO | Mozambique, South Africa |
Edgar FARIA CAMACHO | Portugal, South Africa |
Annene COETZER | Qatar, South Africa |
Annene COETZER | Qatar, South Africa |
Svetla Parvanova VIDENOVA DURANDT | Bulgaria, South Africa |
Antonie Peter BOTHA | Saudi Arabia, South Africa |
Jacques DE VOS | Spain, South Africa |
Jacques DE VOS | Spain, South Africa |
Michael Kevin DUNCAN | United Kingdom, South Africa |
Michael Kevin DUNCAN | United Kingdom, South Africa |
Andrew James SMITH | United Kingdom, South Africa |
Andrew James SMITH | United Kingdom, South Africa |
James LEITAO | United Kingdom, South Africa |
Kunjukrishna Pillai Suresh KUMAR | India, South Africa |
HELMAR RUDOLPH | Germany, South Africa |
HELMAR RUDOLPH | Germany, South Africa |
Ricki Roy ALLEN | United Kingdom, South Africa |
Ricki Roy ALLEN | United Kingdom, South Africa |
Dinah Akosua Antwikonama HANSON | Ghana, South Africa |
Dinah Akosua Antwikonama HANSON | Ghana, South Africa |
Nicholas Hendrik BERNARD | Switzerland, South Africa |
David Eric FAST | Canada, South Africa |
David Eric FAST | Canada, South Africa |
Richard lan MORSE | United Kingdom, South Africa |
Richard lan MORSE | United Kingdom, South Africa |
Pieter Willem Beyers NEL | Saudi Arabia, South Africa |
Pieter Willem Beyers NEL | Saudi Arabia, South Africa |
Shaen Larry DRY | Romania, South Africa |
Shaen Larry DRY | Romania, South Africa |
Irem Gonçalves Ferreira | Turkey, South Africa |
João Pedro Gonçalves Ferreira | Portugal, South Africa |
João Pedro Gonçalves Ferreira | Portugal, South Africa |
Warren Frank MILLS | United Kingdom, South Africa |
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