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Offshore Leaks Database

Data from
Panama Papers
Explore the data by investigation
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

Officer Linked to
Pioneers Holding For Financial Investments Company (S.A.E.) Albania
H.E. Mohammad Abdulla Ali Algergawi Albania
PETRAQ SHUMKA Albania
SUNDEEP BANSAL Albania
ERA BANSAL Albania
H.E. Sheikh Sultan Bin Jassim Al-Thani Albania
Gulf Injifa Company for General Trading & Contracting Albania
REDWOOD INTERNATIONAL LTD. Albania
Sheikh Hamed A Al Hamed Albania
Viktor Johannes Xaver Alexander von Stechow Albania
Mansour Mohammed Al Rumaih Albania
ENDRIT MALOKU Albania
Huda Ali Al-Tahhan Albania
GREENBELT LTD. Albania
COUTINHO CARO & COMPANY INTERNATIONAL TRADING GMBH Albania
Abdul Aziz bin Jassim bin Hamad Al Thani Albania
SUN MINING LIMITED Albania
Mr. Valter ARIAUDO Albania
ELGALLAL AHMED Albania
Mulleti Ismail Albania
Mohammed Ahmed Bin-Himd Albania
Shahnaz Qaedi and Ayman Hasan Said Abdel-Khaleq Albania
Mulleti Ismail Albania
Maloku Endrit Albania
PETRAQ SHUMKA Albania

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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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