Explore the offshore financial dealings of Arthur Tugade, Dennis Uy, and other Philippine power players in the Pandora Papers October 4, 2021 |
This page, produced by the Philippine Center for Investigative Journalism (PCIJ) and Rappler, features the offshore companies linked to more than 35 Filipino politicians, contractors, bankers, and business professionals. Their profiles are based on a cache of leaked documents from offshore service providers, namely, Trident Trust, Commence Overseas Limited, Overseas Management Company Trust Limited, Asiaciti Trust and Alcogal. The documents were shared to PCIJ and Rappler by ICIJ, which led a global investigation with more than 600 journalists in 117 countries.
PCIJ and Rappler found more than 940 individuals and companies with Philippine addresses in the leaked files. We sifted through hundreds of emails, documents, and corporate records and selected names that were in the public interest. There are legitimate uses of offshore companies, and we do not intend to imply that all of the individuals or companies included in this page were in violation of the law. PCIJ and Rappler sent requests for comment to all those on the list. The answers we received are included in the profiles.
PUBLIC OFFICIALS
ARTHUR P. TUGADE
DENNIS A. UY
FORMER OFFICIAL
JOSE ANDRES BAUTISTA
NOTABLE COMPANY
MONTE ORO RESOURCES & ENERGY INC.
CONTRACTORS, BANKERS,
AND OTHER BUSINESS
PROFESSIONALS
JOSE CARLOS REYES ANTONIO
JOSELITO ‘BUTCH’ CAMPOS JR.
HELEN Y. DEE
ROLANDO C. GAPUD
OSCAR J. HILADO
ENRIQUE K. RAZON JR.
PETER Y. RODRIGUEZ
ELMER B. SERRANO
DELFIN J. WENCESLAO JR.
FAMILIES IN BUSINESS
ABOITIZ
GAISANO
GATCHALIAN
OLIVAREZ
SY
TANTOCO
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OFFSHORE HAVENS AND HIDDEN RICHES
OF WORLD LEADERS AND BILLIONAIRES
EXPOSED IN UNPRECEDENTED LEAK
_______________
AN OFFSHORE TSUNAMI
_______________
MYSTERY NAMES HOLD BULK
OF PHILIPPINE-LINKED
OFFSHORE ACCOUNTS
_______________
TRANSPORT CHIEF TUGADE
KEEPS OFFSHORE FIRM
OFF BUSINESS LIST
Contributors to the ‘Pandora Papers’ Project: Carmela Fonbuena, Miriam Grace A. Go, Karol Ilagan, Elyssa Lopez, Pauline Macaraeg, Ralf Rivas, Felipe Salvosa
Illustrated profiles: Guia Abogado