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Offshore Leaks Database

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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

Officer Linked to
Yuriy Li Not identified
Wang Li Not identified
Li Jun Not identified
Li Xinjian China
LI WEI China
Angelina Li Not identified
Li, Chong Not identified
Li Keliang Not identified
Li Hulin Not identified
Quan, Li Not identified
Li, Xuegang Not identified
Li Wentang Not identified
Li Wentang Not identified
Li Weijian Not identified
SUN Li China
LI XUESHUANG Not identified
LI GANG China
Li Jingtai Not identified
LI, DONGSHENG Not identified
LI Jishan Not identified
Li Wei Not identified
Li, Fa Not identified
Li Yu Hong Kong
Li Ting China
LI MINFANG Not identified
LI MINFANG Not identified
Li Faquan Not identified
Li XiaoFen Not identified
Li Weixiong Not identified
Li Junlun Not identified
Li Yinan Not identified
LI Xinguo Not identified
Li Yiran Not identified
Li Yiran Not identified
Li Hongmei China
Li Yi Not identified
Li FaZhang Not identified
JINJI LI Not identified
Zhang Li China
Li Jia Hong Kong
ZHU, LI Not identified
ZHIPENG LI Not identified
ZHIPENG LI Not identified
Li Hui China
LI BING China
LI ZENGYI China
Li Weixiong China
LI, XIANG China
LI, XIANG China
Li, Ge China
Li Qing China
Jianguang Li China
LI GUIPING China
LI ZHIYI China
Li Gaoxiang China
Li Qing China
LI XUELING China
Angelina Li Kyrgyzstan
Junlun Li China
Li, Feng China
LI HUA Hong Kong
LI HUA China
LI JIANGANG China
LI XIANCHEN Not identified
WANG , LI China
Li Weijian China
LI Xuehong China
MIAO LI China
LI YONGJUN China
LI, SU China
Li Yong China
Li Yong China
LI, NA Not identified
LI, NA Not identified
Li Hongmei China
Li Jiaxin China
LI JUN Hong Kong
WEN, LI Not identified
Ou, Li China
Sun, Li China
Zhou Li Not identified
LI, JIANXIN Not identified
LI, WEIBIN China
DONG LI China
LI RIGUANG Hong Kong
YEVGENIY LI Kazakhstan
LI YI Hong Kong
LI QIANG Hong Kong
Li Yi China
LI YING Hong Kong
Li Xiang China
Xiaoyan Li Not identified
Li FangHong Not identified
Li Jinfang Not identified
LI Xin China
Li Wa Hong Kong
LI Xiaoping Hong Kong
Chen, Li Taiwan
Zeng LI China
Li, Jun Not identified

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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.

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.

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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.

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