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 |
---|---|
SBERBANK OF RUSSIA PJSC | |
SBERBANK OF RUSSIA PJSC | |
VALERIA MARIA WALKER | Argentina |
SCOTT ANDREW WALKER | Australia |
CAMPBELL MCVAY WALKER | Ireland, Portugal, Singapore, United States |
CAMPBELL MCVAY WALKER | Ireland, Portugal, Singapore, United States |
THOMAS MALCOLM WALKER-MUNRO | United Kingdom |
JAMES RIJANTO | Indonesia |
JAMES RIJANTO | Indonesia |
JAMES YOUNG | United Kingdom |
JAMES FENECH | Australia, Malta |
JAMES PRIDEAUX | United Kingdom, Philippines |
JAMES JOHN WILLIAMS | Monaco, South Africa |
JAMES ADAM KATTAN | United Kingdom |
JAMES ADAM KATTAN | United Kingdom |
JAMES WINGETT HILL | United Kingdom, Monaco |
MICHAEL JAMES SELIGMAN | Netherlands |
JAMES IAN BELL | United Kingdom |
JAMES DIXON HARE | United Arab Emirates, United Kingdom |
RICHARD JAMES MILLS | United Arab Emirates, United Kingdom |
RICHARD JAMES BELL | United Kingdom |
JAMES KEAN JOHNSTON | Ireland, South Africa |
DEAN MICHAEL JAMES | United Kingdom |
ALEXIS JAMES WINGATE | United Kingdom |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
JAMES JOHN WILLIAMS | Monaco, South Africa |
JAMES DOUGLAS CULLINAN | Switzerland, South Africa |
EDWARD JAMES HUME | Canada |
DANIEL JAMES CLARK | United Kingdom |
JAMES FABIEN BISMUTH | France |
RICHARD JAMES HART | United States |
ANTHONY JAMES TRICE | Spain, United Kingdom |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
EDGAR JAMES SWAAB | Switzerland, United Kingdom, Netherlands |
JAMES HIROSHI TETAKA | Canada |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES DAVID BROWN | United Kingdom, Monaco |
JAMES WILLIAM EVANGELATOS | United States |
BRIAN JAMES RUXTON | United Kingdom, Zimbabwe |
JAMES CAMPBELL SUTHERLAND | United Kingdom, Hong Kong |
JAMES CAMPBELL SUTHERLAND | United Kingdom, Hong Kong |
ALAN JAMES HEPBURN | China, United Kingdom |
JAMES CAMPBELL SUTHERLAND | United Kingdom, Hong Kong |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES ANDREI DAUMAN | United Kingdom, Indonesia |
JAMES ANDREI DAUMAN | United Kingdom, Indonesia |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES PATRICK REDDY | United Kingdom |
JAMES JIE CHUI | Canada |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
JAMES WINGETT HILL | United Kingdom, Monaco |
JOHN JAMES WALSH | Switzerland, United Kingdom |
ROBERT JAMES MCLEOD | United Kingdom |
ROBERT JAMES MCLEOD | United Kingdom |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
JAMES BRUCE FLATT | Canada, United Kingdom |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
KEVIN JAMES MERCER | United Kingdom |
STEPHEN JAMES ROBERTSON | United Kingdom |
BENJAMIN JAMES BOURNE | United Kingdom |
JAMES DANIEL ARNOLD | Germany, United Kingdom, Monaco |
JAMES DANIEL ARNOLD | Germany, United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES ADRIAN CENTENERA | Australia, Philippines |
JAMES WINGETT HILL | United Kingdom, Monaco |
CHRISTOPHER JAMES AARONS | Australia, Hong Kong |
CHRISTOPHER JAMES AARONS | Australia, Hong Kong |
NICHOLAS JAMES SWIERZY | Canada, United Kingdom, Singapore |
JAMES PATRICK SHERRY | United Kingdom |
JAMES JEFFREY DOUGLAS | United Kingdom, Romania |
MATTHEW JAMES PEACH | United Kingdom |
DEAN MICHAEL JAMES | United Kingdom |
DEAN MICHAEL JAMES | United Kingdom |
JAMES FULTON HAYWARD | United Arab Emirates, United Kingdom |
RICARDO ALBERTO JAMES | Argentina |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES WINGETT HILL | United Kingdom, Monaco |
JAMES HENRY O'SULLIVAN | United Kingdom, Monaco |
JAMES HENRY O'SULLIVAN | United Kingdom, Monaco |
JAMES HENRY O'SULLIVAN | United Kingdom, Monaco |
CHRISTOPHER JAMES BONVINI | United Kingdom, Gibraltar |
DOUGLAS JAMES RALPH | United Arab Emirates, United States |
RICHARD JAMES GUY | United Arab Emirates, United Kingdom |
JAMES MICHAEL BENJAMIN | United States, South Africa |
JAMES MICHAEL BENJAMIN | United States, South Africa |
JAMES ALEXANDER CURRIE | United Kingdom |
JAMES ALEXANDER CURRIE | United Kingdom |
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