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Offshore Leaks Database

Data from
Panama Papers
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Panama Papers

A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories

Entity Jurisdiction Linked to
Barrick Group Ltd. British Virgin Islands Angola
Blackstone Ventures Ltd. British Virgin Islands Angola
SANZI HOLDING LTD British Virgin Islands Angola
BELFROST INTERNATIONAL LTD British Virgin Islands Angola
Bristol Alliance Ltd. British Virgin Islands Angola
First Signature Holdings Limited British Virgin Islands Angola
MILLENIA TRADING CORPORATION British Virgin Islands Angola
Pacific Foods Asset Ltd British Virgin Islands Angola
Berkley Global Trade Group Ltd. British Virgin Islands Angola
Archway Exporters Ltd British Virgin Islands Angola

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Angola
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British Virgin Islands

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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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