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 |
|---|---|
| Dan Costache PATRICIU | Romania |
| Betty Pui Fan PAUL | United Kingdom, Hong Kong |
| PAULOVITS ATTILA GYORGY | Switzerland, Hungary |
| Attila Gyorgy PAULOVITS | Switzerland |
| Chao-Li PENG | Taiwan |
| Jian Zheng PENG | Canada, Hong Kong |
| Juen-Tien PENG | Taiwan |
| Tsao- Cheng PENG | Taiwan |
| Wei Min PENG | China |
| Wei Min PENG | China |
| Yi-Wen PENG | Taiwan |
| Jiramote PHAHUSUTR | Thailand |
| Nichaya PHAHUSUTR | Thailand |
| Sukhum PHAHUSUTR | Thailand |
| THI THU THAO PHAN | China, France |
| Thi Thu Thao PHAN | China, France |
| Kaewjai PHAOENCHOKE | Thailand |
| Pranee PHAOENCHOKE | Thailand |
| Sompong PHAOENCHOKE | Thailand |
| Wuttichai PHAOENCHOKE | Thailand |
| DOBSON BRIAN PHILLIP | New Zealand, Singapore |
| Sanchai PISUTHICHINAWONG | Thailand |
| Thane PITT ROCHE | United Kingdom, Thailand |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| CHRISTOPHER MARCUS GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus Gradel | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
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Categories
- Offshore Entities 2,427
- Officers 4,021
- Intermediaries 0
- Addresses 1,813
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.