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 |
---|---|
Christopher James POON | Hong Kong, United States |
Michael James McHale | Isle of Man |
Martin James Derbyshire | United Kingdom, Isle of Man |
JAMES DAVID WATKINS | United States |
Adam James Margolis | United Kingdom |
Michael James McHale | Isle of Man |
James MOSS | United Kingdom |
James MOSS | United Kingdom |
James MICHAELS | United Kingdom, Monaco |
James MICHAELS | United Kingdom, Monaco |
James DEAN | Australia, United Kingdom |
James DEAN | Australia, United Kingdom |
James LEITAO | United Kingdom, South Africa |
James Desmond COLLINS-TAYLOR | United Kingdom |
BERRY JAMES SAMUEL PETTER | New Zealand, Papua New Guinea |
James Samuel Petter BERRY | New Zealand, Papua New Guinea |
WONG JAMES SAINT JR. | Hong Kong, Indonesia |
JAMES SAINT WONG JR. | Hong Kong, Indonesia |
James Saint WONG, Jr. | Hong Kong |
Ying Kee James POON | United Kingdom, Hong Kong |
JAMES ALEXANDER NICHOLAS HEATH | United Kingdom |
CHRISTOPHER JAMES SLODDEN | United States |
HOWARD JAMES SMITH | United Kingdom, Singapore |
ROBERT JAMES OBEE | United Kingdom |
PAUL ANTONY JAMES | China, United Kingdom |
TIMOTHY JAMES UNDERDOWN | United Kingdom |
TIMOTHY JAMES UNDERDOWN | United Kingdom |
PETER JAMES MIDDLEBROOK | United Arab Emirates, United Kingdom |
MARTIN JAMES MILBURN | United Arab Emirates |
MARTIN JAMES MILBURN | United Arab Emirates, United Kingdom |
JAMES CHRISTIAN CHAPMAN | Brazil, United Kingdom |
BARCLAY JAMES LITTLEWOOD | United States |
JAMES IAN KELLY | Australia, Thailand |
WILLIAM JAMES MARPE | Indonesia |
TOBY JAMES SLODDEN | United States |
RICHARD JAMES FOULDS | United Arab Emirates, United Kingdom |
STEPHEN JAMES GLAVINE | Canada |
STEPHEN JAMES GLAVINE | Canada |
ANDREW JAMES HENDERSON | Georgia |
N��ff Dominik | Switzerland, Liechtenstein |
Dominik N��ff | Switzerland, Liechtenstein |
John James Christopher Newman - Settlor | United Kingdom, Namibia, South Africa |
ISMAEL SONIA N BHIRI | Belgium |
James David BROUGH | Canada |
James David BROUGH | Canada |
Matthew James GREEN | United Kingdom |
Bradley James FITZPATRICK | United Arab Emirates, Australia |
Bradley James FITZPATRICK | United Arab Emirates, Australia |
David James SMITH | United Kingdom |
David James SMITH | United Kingdom |
Benjamin James BUTT | United Kingdom |
Stephen James ALLMAN | Switzerland, United Kingdom |
James Jeffrey DOUGLAS | United Kingdom, Romania |
James Jeffrey DOUGLAS | United Kingdom, Romania |
Russel James HOGG | United Kingdom, Kuwait |
Russel James HOGG | United Kingdom, Kuwait |
James Robert HEWITT | United Kingdom |
James Ian BELL | United Kingdom |
James Ian BELL – | United Kingdom |
Matthew James MARTIN | Australia |
Matthew James MARTIN | Australia |
Daniel James HALL | United Kingdom |
Ian James MUNNS | United Kingdom |
James Patrick SHERRY | United Kingdom |
David James SWIFT | United Kingdom |
David James SWIFT | United Kingdom |
James William MARTIN | United Arab Emirates, Switzerland |
James William MARTIN | United Arab Emirates, Switzerland |
Andrew James SMITH | United Kingdom, South Africa |
Andrew James SMITH | United Kingdom, South Africa |
Andrew James MCBRIDE | |
Benjamin James GARDNER | United Kingdom |
Benjamin James GARDNER | United Kingdom |
Darren James KIDD | United Kingdom |
Timothy James CLARKSON | New Zealand |
Andrew James BYRNE | United Kingdom |
Brent James Grundy | Australia |
Brent James Grundy | Australia |
James Andrew Storey | United Arab Emirates, United Kingdom |
James Andrew Storey | United Arab Emirates, United Kingdom |
James Brunel WHALE | United Kingdom |
Richard James MILLS | United Arab Emirates, United Kingdom |
Benjamin James FISCHER | Switzerland |
Benjamin James FISCHER | Switzerland |
Adam James TAYLOR | Spain, United Kingdom |
James Antony TIDMARSH | Switzerland, France |
James Antony TIDMARSH | Switzerland, France |
James Timothy PENKETH | United Arab Emirates, United Kingdom |
James Timothy PENKETH | United Arab Emirates, United Kingdom |
Keith James MARTIN | United Kingdom, United States |
Keith James MARTIN | United Kingdom, United States |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
DOUGLAS JAMES MORLEY HULME | United Kingdom |
UBS Trust Company, N.A. | |
HSBC Bank USA, N.A. | |
James Llewellyn TEASDALE BROWN | United Kingdom, Thailand |
James Llewellyn TEASDALE BROWN | United Kingdom, Thailand |
Nicholas James Roman SWIERZY | Canada, Singapore |
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