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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 Jianhua ??? China
LI SHUO China
LI TONG ?? China
LI JING ?? China
Li Xia Hong Kong
Li, Hwa Hong Kong
LI Qi China
LI FENG China
LI BIAO ?? China
LI ZHEN ?? China
LI WEI ?? China
Sun Li China
GUO LI United States
Li, Yonghui China
Cheng Li Taiwan
WANG A Li ??? China
LI BIAO Not identified
LI Maoxiang China
LI JING China
LI Zijing China
LI Qiuhong China
LI JIN. United States
CHEN LI China
LI On Yi Hong Kong
LI HUA ?? China
LI NI China
ZHANG LI China
LI RONG ?? China
Li Fuguo China
LI KANG ?? China
Li, Kejing Hong Kong
LI Jin China
Li Dongfei Singapore
SU LI China
LI, FAN Hong Kong
LI TAO China
DING LI China
LI Mei ?? China
XIAO Li China
Li Hongqiu Not identified
LI JUN China
LI PAN China
LI, Feng Not identified
Li Lei China
GUO LI China
LI Yanyan ??? Hong Kong
LI BING China
Li Aifang China
Li Yiping China
Li De China
LI Xiaoxue China
LI TONG ?? China
FENG LI China
LI QIN Hong Kong
LI LAN China
Li Guangmin Not identified
LI ZHI Not identified
Gabriel Li Not identified
LI QUN Not identified
Huang Li Not identified
Li Xiaodong Not identified
Cha Li Not identified
Li Shunxing Hong Kong
LI ZHAOXIA China
LI SHIHONG China
CHUN LI United States
LI ZHAOFENG China
Li Xiuhe China
LI Yue China
LI Qiang Hong Kong
LI Feng China
Li Jiangong China
Li Yanqi China
Li Bing Hong Kong
LI Tie United States
DENG Li ?? China
Li Jie China
Li Xueru Hong Kong
Shye Li Samoa
ZHANG LI ?? China
Li Pengyt Not identified
Li Kwai Hong Kong
LI Ngai Not identified
LI BIN China
LI GE ?? China
Li Chong China
LI AILI China
LI SHAOHUA China
LI Jing ?? China
LI Yulin ??? China
LI GANG ?? China
LI Tong China
LI QIANG China
Cheng, LI Taiwan
LI KAI China
LI Bin China
LI YUETING China
Li Jing China
LI CHONGHAO China
WANG Li ?? 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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