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 |
---|---|
MARY VOGIATZIS | Zambia |
DAXA SANMUKH PATEL | Zambia |
RAJUNLEKHRAJ MAHTANI | Zambia |
SANMUKH RAMANLAL PATEL | United Kingdom, Zambia |
JANE ELIZABETH TOPLISS | United Kingdom, Zambia |
SHALIN BATAK LAKHAMSHI SHAH | United Kingdom, Zambia |
NIRAJ BATUK LAKHAMSHI SHAH | United Kingdom, Zambia |
YOGESHKUMAR KANTIBHAI PATEL | Zambia, Zimbabwe |
JEHONATAN BEN ZEEV | Israel, Zambia |
SIMON ANTHONY ROGER PURKISS | United Kingdom, Zambia |
JOSE LUIS CARREIRA RODRIGUES | South Africa, Zambia |
HARSHAD DEVIDAS KAPADIA | United Kingdom, Malaysia, Zambia |
PHYLLIS ANNE PORTER | United Kingdom, South Africa, Zambia |
EFSTATHIOS VOGIATZIS | Greece, South Africa, Zambia |
PAUL ANTHONY DOOGE CAVE | United Kingdom, Monaco, Zambia |
BINAKUMARI RAJUN MAHTANI | United Kingdom, India, Zambia |
NICOLA CLAIRE BENNETT | United Kingdom, Jersey, Zambia |
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Take the surveyThere 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