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 |
---|---|
JULIE ANN SARAIVA | United Kingdom, South Africa |
RUI ALBERTO DA SILVA GOUVEIA | Portugal, South Africa |
MARIA TERESA RODRIGUES GOUVIERA | Portugal, South Africa |
ARMANDO DE JESUS MENDES | Portugal, South Africa |
MARGARET ARAUJO MENDES | Portugal, South Africa |
RITA MARIA BAPTISTA MENDONCA CAPELO | Portugal, South Africa |
ADRIANO DE FREITAS CAPELO | Portugal, South Africa |
MANUEL GREGORIO DE SOUSA | Portugal, South Africa |
LILIBETH DE GOUVEIA DE OLIM BAETA | Portugal, South Africa |
MANUEL ELIAS BARROS BAETA | Portugal, South Africa |
VIREN ANIL LALA | United Kingdom, South Africa |
DOMINGOS GONÇALVES REIS | Portugal, South Africa |
MARIA ROSARIA ARAUJO REIS | Portugal, South Africa |
ALAN HENRY BERNSTEIN | United Kingdom, South Africa |
ALAN HENRY BERNSTEIN | United Kingdom, South Africa |
JASON SCOTT COOPER | Australia, South Africa |
NELIO CORREIA DINIS | Portugal, South Africa |
JOSÉ MANUEL DA CAMARA | Portugal, South Africa |
JOAO TOMAS DOS REIS | Portugal, South Africa |
LOURDES DA SILVA GOUVEIA SEQUEIRA | Portugal, South Africa |
BRUNO CESAR MARQUES LUIS | Portugal, South Africa |
HENRIQUE ROUPA DE FRANCA | Portugal, South Africa |
ELIAS ROUPA DE FRANCA | Portugal, South Africa |
GUIDA MARIA PINTO DE FREITAS | Portugal, South Africa |
KAYUR SURENDRA PATEL | Mauritius, South Africa |
HARRY TRAUB | United Kingdom, South Africa |
ABELINE TRAUB | United Kingdom, South Africa |
MANUEL GONCALVES PEDROS | Portugal, South Africa |
ADALBERTO JOSE PEREIRA ROGERIO | Portugal, South Africa |
FILOMENA MARIA DA CONCEICAO COSTA CARDOSO ROGERIO | Portugal, South Africa |
ANTONY JANSE VAN VUUREN | Monaco, South Africa |
SOFIA COHEN | Monaco, South Africa |
NATAN COHEN | Monaco, South Africa |
JAYPRAKASH VALLABH | Switzerland, South Africa |
SALLY GIORGINA DUFOUR BERTE | Monaco, South Africa |
SALLY GIORGINA DUFOUR BERTE | Monaco, South Africa |
BEULAH ARNOLDA VAN WYK | Gibraltar, South Africa |
ROY TOLFIS | United Kingdom, South Africa |
GARY DAVID MILLNER | United Kingdom, South Africa |
GARY DAVID MILLNER | United Kingdom, South Africa |
MARIA GORETE DULCE VIEIRA TEIXEIRA | Portugal, South Africa |
FRANCO ELEUTERI | Italy, South Africa |
MARIA DE LURDES PINHO COSTA | Portugal, South Africa |
JOSE MANUEL MOUTINHO FERREIRA | Portugal, South Africa |
ADELE JULIA SIMSON | Australia, South Africa |
JOSE PATRICIO CHADINHA | Portugal, South Africa |
MARIA FATIMA BRANCO CHADINHA | Portugal, South Africa |
ANABELA DOS SANTOS SARAMAGO | United Arab Emirates, Argentina, South Africa |
TONY COELHO SARAMAGO | United Arab Emirates, Portugal, South Africa |
MONICA JOAN CULLINAN | Monaco, South Africa |
MONICA JOAN CULLINAN | Monaco, South Africa |
ALAN HENRY BERNSTEIN | United Kingdom, South Africa |
EVERT GERARD BOUWER | Netherlands, South Africa |
IAN MARC LÉONARD HOUVET | France, South Africa |
BRADLEY KARK | Monaco, South Africa |
CARL WAYNE LINDE | Israel, South Africa |
MARIA GORETE SARAIVA FERREIRA | Portugal, South Africa |
JOSE ALFERDO SANTOS FERREIRA | Portugal, South Africa |
ESTANISLAU HENRIQUES FERREIRA | Portugal, South Africa |
ALWYN CHRISTIAAN VISSER | Monaco, South Africa |
MARIA GORETTI PASCOAL CHADA | Portugal, South Africa |
JOSE NUNES PEREIRA | Portugal, South Africa |
GARY DAVID MILLNER | United Kingdom, South Africa |
GERHARD HAMETNER | United Arab Emirates, Austria, South Africa |
NEIL TORBEN RINGDAHL | Spain, South Africa |
FRANCLIM PINHO ALVES FERREIRA | Portugal, South Africa |
MARIA ARLINDA MARTINS ALMEIDA | Portugal, South Africa |
ROSA BRANCA MOUTINHO FERREIRA | Portugal, South Africa |
MONICA CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
NEIL CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
MONICA CULLINAN | Monaco, South Africa |
MIKHAIL BLINDERMAN | Canada, South Africa |
SANDILE EDWARD MSIMANGO | United Kingdom, South Africa |
JOAO MANUEL DA SILVA DE SA | Portugal, South Africa |
SIDONIO FERREIRA DOS SANTOS | Portugal, South Africa |
MARIA JOSE FAULHA DOS SANTOS | Portugal, South Africa |
MARIA CELESTE AGRELA DA MATA | Portugal, South Africa |
JUVENAL RODRIGUES DA MATA FRIZADO | Portugal, South Africa |
AGOSTINHO ISIDRO | Portugal, South Africa |
INES PEREIRA CAMIRRA IZIDORO | Portugal, South Africa |
JOSE LUIS CARREIRA RODRIGUES | South Africa, Zambia |
MARIA INES ISIDRO PASCOAL | Portugal, South Africa |
RUI MANUEL DA SILVA PASCOAL | Portugal, South Africa |
MARIA ISABEL DA MATA MARTINS JORGE | Portugal, South Africa |
LUIS QUINTINO JORGE | Portugal, South Africa |
AHMED GOOLAM MAHOMED RANDEREE | United Arab Emirates, United Kingdom, South Africa |
AHMED GOOLAM MAHOMED RANDEREE | United Arab Emirates, United Kingdom, South Africa |
AHMED GOOLAM MAHOMED RANDEREE | United Arab Emirates, United Kingdom, South Africa |
AHMED GOOLAM MAHOMED RANDEREE | United Arab Emirates, United Kingdom, South Africa |
SUSAN BENJAMIN | Australia, South Africa |
JAMES MICHAEL BENJAMIN | United States, South Africa |
SUSAN BENJAMIN | Australia, South Africa |
JAMES MICHAEL BENJAMIN | United States, South Africa |
PAULO SERGIO MARTINS BERNARDO | Portugal, South Africa |
MARIA DA LUZ MARTINS BERNARDO | Portugal, South Africa |
MARTIN PEDRO GROPPO | Argentina, South Africa |
DINIS FERNANDES BELO | Portugal, South Africa |
GEOFFREY PLUMER GRYLLS | 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