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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

Intermediary Linked to
(GENEVA CLIENT) FIDEICOMIS CORPORATION Andorra
IGMASA MANAGEMENT Andorra
RAMENTOL PUJOL Andorra
FRANCISCO ROGER COLLAZO Andorra
JOAN CASAL ARMENGOL Andorra
K.P.S. INTERNATIONAL CORPORATION Andorra
NEITH S.L. Andorra
AUGÉ GRUP, S.A. Andorra
AFSI Andorra
BANCA PRIVADA DE ANDORRA - BPA SERVEIS Andorra
BUFET S.RAMENTOL - ADVOCATS Andorra
C.P..A CONSULTORS, S.L. Andorra
FXINVEST (EUROPE) Andorra
CONSULT S.L. Andorra
ADDEE LEROUX Andorra
CUALESQUIER HOLDINGS INC. Andorra
C & M INTERNACIONAL, S.A. Andorra
ABC ASSESSORS I CONSULTORS Andorra
JAUME TORRES SEGURA Andorra
ANTHONY SOLOMON Andorra
TETYANA BURDAK Andorra

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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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