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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

Entity Jurisdiction Linked to
ONTARA LTD. Bahamas Andorra
GALINGALE INVESTMENT LTD. Bahamas Andorra
QUAILFIELD LIMITED Bahamas Andorra
ROYDEAL LIMITED Bahamas Andorra
MANFORD LIMITED Bahamas Andorra
MELVAR LIMITED Bahamas Andorra
KELBY LIMITED Bahamas Andorra
SCHAB LIMITED Bahamas Andorra
GENOVA TRADING INC. Bahamas Andorra
ELLRICH LTD. Bahamas Andorra
RADINGTON INVESTMENT LIMITED Bahamas Andorra
FERNBURY CORP. Bahamas Andorra
FRENNAT LIMITED Bahamas Andorra
WRENDALE INVESTMENT LIMITED Bahamas Andorra
MILDRED LIMITED Bahamas Andorra
PENFIELD LIMITED Bahamas Andorra
DUNWEDGE LIMITED Bahamas Andorra
NATCHEZ INVESTMENT COMPANY LIMITED Bahamas Andorra
MOUNTWAY LIMITED Bahamas Andorra
TAMANDUA INVESTMENTS CO. S.A. Bahamas Andorra
SEFIMA LIMITED Bahamas Andorra
BERRYDALE LIMITED Bahamas Andorra
DOREMI CORP. Bahamas Andorra
NORDY SHIPPING LTD. Bahamas Andorra
CHOWAN HOLDING LIMITED Bahamas Andorra
PELHAM LIMITED Bahamas Andorra

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Country
Andorra
Jurisdiction
Bahamas

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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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