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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
Red Yellow Blue Collections Ltd. British Virgin Islands Anguilla
CENTERSIDE SECURITIES LIMITED British Virgin Islands Anguilla
Wavecrest Holdings Corp. British Anguilla Anguilla
NERIS LIMITED British Anguilla Anguilla
BECKETT INC. British Anguilla Anguilla
Health Call Consultancy Ltd British Anguilla Anguilla
Ultra Med Ltd British Anguilla Anguilla
AUDRY ENTERPRISES LIMITED British Anguilla Anguilla
E.A.I.F. INC. British Anguilla Anguilla
Sea Trucks Group Limited British Anguilla Anguilla
GENCO ASSETS CORP. British Anguilla Anguilla
AMERICAN INTERNATIONAL REINSURANCE INC. British Anguilla Anguilla
WORLDWIDE ASSET MANAGEMENT INC. British Anguilla Anguilla
MEDICAL SERVICES CORP. British Anguilla Anguilla
ALL AMERICAN REINSURANCE COMPANY PCC British Anguilla Anguilla
EASTGROVE CORP. British Anguilla Anguilla
ALL AMERICAN JOINT VENTURE LTD. British Anguilla Anguilla
ACUARELA INTERNATIONAL CORP. British Anguilla Anguilla
OPHELIA HOLDINGS LTD. British Anguilla Anguilla
ORSETT HOLDINGS S.A. British Anguilla Anguilla
CHADMORE CORP British Anguilla Anguilla
FINCORP INVESTMENTS CORPORATION British Anguilla Anguilla
KERPEN RE, LTD. British Anguilla Anguilla

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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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