The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Address Linked to
1811 Laurel Lane Leander, Texas 78641 USA United States
1811 Laurel Ln Leander Texas 78641 USA United States
1813 Fumia Place, San Jose, CA 95131 U.S.A. United States
1813 Fumia Place, San Jose, CA 95131, U.S.A. United States
182 Shorecliff Corona del Mar, CA 92625 USA United States
1896 BLUETEM LN, SHOREVIEW MN 55126 U.S.A United States
19 Aualan Lane Aberdeen N.J. 02247 USA United States
1800 West Loop South. Suite 1075, Houston,Texas 77027, U.S.A. United States
1801 Avenida San Lorenzo Fullerton, CA 92833 USA United States
18 Circle 8 Drive, Sheridan WY 82801 United States of America United States
1670 Pine Street, Second Floor San Fransisco, California 94109 USA United States
16702 Coral Cay Lane Huntington Beach, CA 92649 USA United States
1645 Dunlawton Avenue Apt 823, Port Orange Florida, USA 32127 United States
164515 COMPO REAL DR, HACIENDAS HEIGHTS CA 91745 U.S.A United States
16466 Bernardo Center Drive Ste 260 Rancho Bernardo, CA 92128 USA United States
1601 Cloverfield Boulevard 2nd Floor - South Tower Santa Monica, CA 90404 USA United States
1690 N. Johnson Turlock, CA 95380 United States
16168 Beach Boulevard Suite 215 Huntington Beach, CA 92647 U.S.A. United States
1601 N. Halifax Ave. Daytona Beach, Fl 32118 USA United States
1697 Woods Drive Los Angeles, CA 90069 U.S.A United States
15289 Russell Road Chagrin Falls, Ohio 44022, U.S.A United States
15701 78th Drive North Palm Beach Gardens Florida 33418 USA United States
1566 Olympus Avenue Berkeley, CA 94708 USA United States
1568 Calzada Ave Santa Ynez CA 93460 USA United States
15710 Shane Lane Fort Bragg, CA 954537 USA United States
15100 Koury Dr, Haxienda Heights, California, United States. United States
1511 Nuuanu Ave Prince Tower #160 Honolulu HI 96817 United States
1350 Avenue of the Americas 26th Floor New York, NY 10019-4896 U.S.A. United States
13375 Guernway Guerneville California 95446 USA United States
1547 Deer Run road Warminster PA 18974 USA United States
15A, Dimick St. Somerville MA02143 U.S.A United States
15 River Rock Drive Coto de Caza, CA 92679 USA United States
1556 Bruton Court McLean Virginia 2210-4301 USA United States
1495 NW Gilman Blvd, Suite 2 Issaquah, WA 98029 USA United States
14951 Jerries Drive Sratoga, CA 95070-5408 U.S.A. United States
2219 Gloceston Lane Naperville IL 60564 United States
1450 20th Street N. W. Apt 615 Washington, DC 25036 USA United States
1452 East Perry's Hollow Salt Lake City, Utah 84103 USA United States
1410 20th Street Unit 214 Miami Beach FL,33139. United States
1411 Broadway New York, NY 10018 United States
2219 Bryant Street San Francisco, CA 94110 USA United States
1470 Shewmaker Court Reno, Nevada 89509 United States of America United States
14795 Jeffrey Road Suite 207, Irvine California 92618 United States
1409 Middle River Drive Ft. Lauderdale FL 33304 USA United States
145, East 48th Street, Apartment 33 -D New York, New York - 10017 U.S.A. United States
14 East 94th Street New York, New York 10128 USA United States
1438 Meredith Drive Spring Hill, FLORIDA 34608-5646 United States
147 Stage Coach Road Bell Canyon, CA 91307 USA United States
15 Nelson Drive Chestnut Hill Massachusetts 02467 USA United States
1373 100 E. San Marcos Blvd Suite 400 San Marcos, CA 92069 USA United States
13600 Marina Pointe Dr. #1503 Marina del Rey, CA 90292 USA United States
1361 N. Gilbert, #185 Fullerton, California USA United States
13712 Torrey Glenn Road San Diego, CA 92129 USA United States
13714 S.E. 275th Place Kent, Washington 98042 USA United States
1362 Doverwood Drive, Glendale, California 91207, U.S.A. United States
1350 Avenue of the Americas New York, NY 10019 USA United States
13503 Fremont Road, Los Altos, California 94022, United States of America United States
13800 Parkcenter Lane Apartment No.401 Tustin Ranch, California 92782 U.S.A. United States
1331 East Fifteenth Street Coqville, Oregon 97423-1416 USA United States
13337 South Street #155 Cerritos California 90703 USA United States
13337 South Street #155 Cerritos, CA 90703 USA United States
130 Stetson Drive Chalfont, Pennsylvania 18914 USA United States
1288 Glenclaire Drive Diamond Bar, CA 91789 USA United States
1190 Nassau Street Delray Beach, FL 33483 United States
11709 Monica Street, Houston Texas 77024, U.S.A. United States
11583 Morrison Street North Hollywood, CA 91601 USA United States
11267 DEL DIABLO STREET, SAN DIEGO, CA 92129, U.S.A United States
11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA United States
114 Pacifica, Suite 260 Irvine, CA 92618 USA Attn: Jay United States
11701 Borman St. Louis, Missouri 63146 USA United States
111 West Ocean Blvd, Suite 1550 Long Beach, Ca 90802-7934 USA United States
111 Crestview Drive Birmingham, Alabama 35213 USA United States
1110 Brickell Avenue Suite 310 Miami Florida 33131 United States
111 South Michigan Avenue Chicago, Illinois 60603-6110 USA United States
111 W. Ocean Blvd Suite 1300 Long Beach, California USA United States
111 John Street, Suite 800 New York, NY 10038 U.S.A. United States
11177, Linda Vista Drive Cupertino, California USA United States
116 South Center Rexburg, Idaho 83440 USA United States
1126 S. Federal Highway Suite 172 Fort Lauderdale, FL 33316 USA United States
10720 Button Willow Drive Las Vegas Nevada 89134-7350 USA United States
10811 Buckeyc Furnace Lane Sugar Land, Texas 77478 U.S.A. United States
19220 Tanala Drive Brookfield Wisconsin USA 53005 United States
11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A. United States
12 Fern Canyon Laguna Niguel California 92677 UNITED STATES OF AMERICA United States
11500 Olympic Bird Los Angeles, CA United States
1152 Bent Drive Campbell California 95008 USA United States
1100 Springfield Road P.O. Box 1339, Union New Jersey 07083-1339 USA United States
1100 Tallan Building Two Union Square, Chattanooga Tennessee 37402 USA United States
11005 71st Ave., Forest Hills NY 11375-4560 USA United States
111 John Street Suite 800 New York, NY 10038 USA United States
1101 N. 1st Street Raton, NM 87740 USA United States
1117 64th Street Galveston, Texas 7751-1042 USA United States
1102 Hearst Drive Pleasanton, CA 94566-7528 U.S.A. United States
1133 North Dearborn Chicago, Ill 60610 USA United States
1175 Ethan Drive Santa Rosa, CA 94501 USA United States
1103 E. Walnut St Independence, Missouri 64050 USA United States
1127 N. Heavenly Valley Walnut California 91789 USA United States
Dynamix Trading, Inc. 1110 21st St. NE Salem,OR 97301 USA United States
c/o 75, Donald Drive, Orinda Calif. 94563, USA United States
1 The Beeches, Woodbury New York 11797 United States

Filter by

Country
United States

Categories

Linked countries

Registered jurisdictions

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer