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

Entity Jurisdiction Linked to
CHAU Yu Lung and CHAU HUANG Li Ching Not identified Not identified
Edwin Li (and one Director of Coming Profit Limited) Not identified Not identified
Li Feng Biology Development & Investment Co., Ltd. Not identified Not identified, Hong Kong
CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED British Virgin Islands British Virgin Islands
SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD. British Virgin Islands British Virgin Islands
Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries Not identified Not identified
Sin Li Din International Technology Enterprise Co., Ltd. Not identified Hong Kong, Not identified
CHINA LI SHI ZHEN CHINESE MEDICINE UNIVERSITY HOLDING LTD British Virgin Islands British Virgin Islands
Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee) Not identified Hong Kong, Not identified

Filter by

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