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
Entity | Jurisdiction | Linked to |
---|---|---|
The Boomerang Trust / The Boomerand Settlement | New Zealand | Qatar, New Zealand |
THE INTERNATIONAL TRUST | New Zealand | Peru, New Zealand |
The AlfaOmega Trust | New Zealand | Mexico, New Zealand, Switzerland |
The Flint Trust | New Zealand | Argentina, Colombia, New Zealand |
The Mocheh Trust | United States of America | |
The Enca Trust | United States of America | |
The Bleecker Trust | United States of America | |
The Simache Trust | United States of America | |
The Chrysaor Trust | United States of America | |
The Artemis Trust | United States of America | |
The Mauvi SD Trust | United States of America | |
The Alpha Centauri Trust | United States of America | |
The White Stone Trust | United States of America | |
The Blue Zea SD Trust | United States of America | |
The Annabelu SD Revocable Trust | United States of America | |
The Ana Marcovich Family Trust | United States of America | |
The ENE Declaration of Trust | United States of America | |
The Ellechor South Dakota Trust | United States of America | |
The Siobud South Dakota Trust | United States of America | |
The Darren Kitchen Nevada Trust | United States of America | |
The Ronald and Kerry Moelis Family Trust | United States of America |
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