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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
LI HENG Not identified
Li Shiming Hong Kong
Yang Li Not identified
Li Gang China
CHEN LI Macao
Li Xinze China
Li Kangying Not identified
Zhao Li China
Daxi Li United States
Li Tao Hong Kong
Li Zhaozhen Not identified
LI Hiu Not identified
Li Yvonne Hong Kong
Li Ning China
Li Michael Hong Kong
Li Yudong Canada
Han Li China
YU LI China
Li Shaoping Not identified
Li Mable Not identified
Wei Li Not identified
Li Ning Not identified
ZU LI Not identified
Fanny Li Hong Kong
Li Yongrak Japan
Li Wing Not identified
LI Bengu Not identified
Meng Li Not identified
Li Guowei Not identified
Li Zhen Not identified
LI Joshua Not identified
LI LAM Not identified
Feilie Li Not identified
Li Zhiliang Singapore
Li Goutai Not identified
Li Chun Hong Kong
Li Huizhang Not identified
Anna Li Hong Kong
LI WEI ?? China
Xu Li Singapore
LI Hao China
JIA LI ?? China
LI Shiying ??? China
LI YAN China
Li Chi Not identified
Li Shuo United States
Li Hong China
LI Rungang (???) Not identified
Li Qing Not identified
Guo Li China
LI Hualin Hong Kong
LI Jianhong China
LI Feng ?? China
Li, Jiang Not identified
LIL LI Not identified
Li Dao Hong Kong
Li Jialin Hong Kong
Liu Li China
Li Jingqi China
MU Li Not identified
Li Hui China
Li Jiandong Hong Kong
Li Yin Hong Kong
LI Qu Not identified
Li Juan China
LI Ning China
LI QING China
Qing Li Australia
LI Jinghua China
LI ZHONG China
Li Shu Not identified
LI QINGLONG China
Li Bin Hong Kong
LI YING Not identified
LI YONG China
Shen Li China
Li Jianwei Not identified
LI Lu ?? China
LI Jason Not identified
ZHAO LI ?? China
LI SHI Not identified
ZHANG, Li China
LI Chun (??) Not identified
LI Guangping China
ZHOU Li Australia
LI Hua ?? China
Li Chuandong China
Li Xin China
LI Mi Hong Kong
Li Hsu China
LI YI ?? China
Li Yafang China
Li Lijiang China
LI HAO ?? China
LI SHUN ?? China
LI LIANG Singapore
PANG Li ?? China
LI Peizhi China
LI Quan ?? China
LI ZhongLun China

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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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