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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 CHUNMING China
LI Fa Hong Kong
LI LEI China
XiaoHong Li China
LI Zhigang Hong Kong
Li Mingde Not identified
LI YA ?? China
LI Bin (??) Not identified
LI Yong China
ZHANG Li Hong Kong
LI YU China
LI LIAN China
LI XIAODONG Singapore
Li Weigang China
LI HUI Not identified
LI NING ?? China
LI Geiwu China
Zhiyun Li ??? China
LI Juan ?? China
LI Bin (??) Not identified
LI SHU China
Yan Li Not identified
Fu Li China
Li Qinghong Not identified
Yuan Li China
Li, Xilei Not identified
LI Dongqing Not identified
Li, Hongchuan China
LI YABIN China
Li Darong Not identified
LI SUQIN China
LI QI China
LI Xuemei (???) Not identified
LI Yizhi Not identified
LI, Raymond Not identified
LI SHIXIA (???) Not identified
LI Wei China
LI Weimin China
CHEN LI ?? China
Li Meilian China
Li Hongbin Not identified
LI RUI ?? China
LI Chun Hong Kong
LI, PING China
LI XIONG ?? China
TIAN Li China
LI JING ?? China
LI JIANJUN China
LI Hong China
LI Jian Hong Kong
LI LING (??) Not identified
Li Junming China
Li Xining ??? China
LI SHUAI China
LI Yan ?? China
LI Jiangbo ??? China
LI Guohui ??? Hong Kong
LI Yanyan ??? Hong Kong
LI Jinyuan Hong Kong
LI XiaoQin Not identified
LI JIANPING United States
LI Ning Hong Kong
Li Keung Not identified
Douglas Li Not identified
Li Peiyun Not identified
Li Zhenhu China
LI Yanmin China
Li Wang China
ZHANG LI ?? China
Li Ming Not identified
LI ZHIZHONG Not identified
ADRIAN LI Not identified
LI Huasheng Not identified
ZOU LI China
LI Chongdong ??? China
Li, Cuizhi China
Li Hua China
LI YI China
LI SI Not identified
Li Zhong Not identified
LI XIAOMING Not identified
LI Fei Hong Kong
LI ZHE (??) Not identified
Li Chuanzhi China
LI Jiaqing (???) Not identified
LI Huayi China
LI Hang China
LI Weibin China
LI HE China
LI YANG China
ZHANG LI ?? China
LI Baoshan China
LI ZHENG China
Li Qiang China
LI Hu Not identified
LI Shujun China
LI KAN China
Li Jie China
LI Xuehua ??? Hong Kong
Gabriel Li Hong Kong

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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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