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 |
---|---|
KALPANA INDRAVADAN PATEL | Zimbabwe |
DHARMESH PATEL | Zimbabwe |
RICHARD SUMMERFIELD | Zimbabwe |
GREGORY JOHN BENATAR | Zimbabwe |
ANTONY HOWARD BENATAR | Zimbabwe |
ANTONY HOWARD BENATAR | Zimbabwe |
GREGORY JOHN BENATAR | Zimbabwe |
PRASHANT SHAH | Zimbabwe |
PRASHANT SHAH | Zimbabwe |
JACQUELINE MARY LOWE | Zimbabwe |
SARA POLLACK | Italy, Zimbabwe |
TANYA EDITH FARMEREY | Ireland, Zimbabwe |
ROSEMARY ANN SANDEMAN | United Kingdom, Zimbabwe |
GIORGIO D'ANGELI | Italy, Zimbabwe |
GIORGIO D'ANGELI | Italy, Zimbabwe |
GIORGIO D'ANGELI | Italy, Zimbabwe |
ALVIN HUGO POLLACK | United Arab Emirates, United Kingdom, Zimbabwe |
GRAHAM HENRY DOKE | Australia, Zimbabwe |
IVANA SUMMERFIELD | Belgium, Zimbabwe |
CATHERINE ANN RUXTON | United Kingdom, Zimbabwe |
BRIAN JAMES RUXTON | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Kingdom, Zimbabwe |
ALVIN HUGO POLLACK | United Arab Emirates, United Kingdom, Zimbabwe |
MINAL RASIKLAL DAHYALAL SHAH | United Kingdom, Zimbabwe |
YOGESHKUMAR KANTIBHAI PATEL | Zambia, Zimbabwe |
GRAHAM HENRY DOKE | Australia, Zimbabwe |
ARNAUD ROBERT ROSSI | France, Morocco, Zimbabwe |
ARNAUD ROBERT ROSSI | France, Morocco, Zimbabwe |
SUZANNE MILDRED HELEN THORNTON | United Kingdom, Hong Kong, Zimbabwe |
SUZANNE MILDRED HELEN THORNTON | United Kingdom, Hong Kong, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
DALE HEATH MAXWELL | United Kingdom, South Africa, Zimbabwe |
IGOR HIGER | Israel, Russia, Zimbabwe |
NED SIMBARASHE NEDZIWE | Zimbabwe |
DR. NED SIMBARASHE NEDZIWE | Zimbabwe |
MARSHAL NYASHA MAPONDERA | Zimbabwe |
Martin Rushwaya | Zimbabwe |
Duncan Lawrence Arnott | Zimbabwe |
Winston Chitando | Zimbabwe |
Suleman Ismail DARSOT | Zimbabwe |
DrorJACKSON | Zimbabwe |
Yift JACKSON | Zimbabwe |
Hanif Mahomed MAHOMED | Zimbabwe |
Samima MAHOMED | Zimbabwe |
Elizabeth Catherine Brennan | United Kingdom, Ireland, Zimbabwe, Zimbabwe |
Michael John Brennan | United Kingdom, Ireland, Zimbabwe, Zimbabwe |
OLIVER PARKER | United Kingdom, Jersey, Zimbabwe |
Oliver Parker | United Kingdom, Jersey, Zimbabwe |
Simbarashe MUCHENA | South Africa, Zimbabwe |
Simbarashe MUCHENA | South Africa, Zimbabwe |
Suleman Ismail Darsot | United Kingdom, Zimbabwe |
Dror JACKSON | Israel, Zimbabwe |
Dror JACKSON | Israel, Zimbabwe |
Manishaben Shealeshkumar PATEL | India, Zimbabwe |
Manishaben Shealeshkumar PATEL | India, Zimbabwe |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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