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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
WENF INTERNATIONAL ADVISERS LIMITED British Virgin Islands Andorra
DOUBLEFIELD MANAGEMENT LTD. British Virgin Islands Andorra
LACSE LIMITED British Virgin Islands Andorra
MARETAN INVESTMENTS CORP. British Virgin Islands Andorra
BRETHARTED CORPORATION British Virgin Islands Andorra
OLIVAT TRADING CORP. British Virgin Islands Andorra
PREMARETAN INVESTMENTS CORP. British Virgin Islands Andorra
MERONS MARKETING LTD. British Virgin Islands Andorra
CRAVASANT CONSULT CORP. British Virgin Islands Andorra
NAMIB INVEST HOLDING S.A. British Virgin Islands Andorra
GUADARRAMA INVERSIONES CO., S.A. British Virgin Islands Andorra
CONSULTING MEDIATION ACTIVITIES S.A. British Virgin Islands Andorra
KELMAN LIMITED British Virgin Islands Andorra
LANDVALE LIMITED British Virgin Islands Andorra
ARIANDY LIMITED British Virgin Islands Andorra
GARRIGUELLA CO., LTD. British Virgin Islands Andorra
CLIPERTON PACIFIC LEISURE LTD. British Virgin Islands Andorra
KYOGA INVESTMENTS CO., LTD. British Virgin Islands Andorra
FISSA HOLDING INC. British Virgin Islands Andorra
ZELTON LIMITED British Virgin Islands Andorra
EPIC INVESTMENT CO. LTD. British Virgin Islands Andorra
AMERICA'S LIMITED British Virgin Islands Andorra
ATEX LIMITED British Virgin Islands Andorra
ORINDA LIMITED British Virgin Islands Andorra
GOODEAL LIMITED British Virgin Islands Andorra
ALTAMAR LIMITED British Virgin Islands Andorra
HANTLASS LIMITED British Virgin Islands Andorra
TYNE ASSOCIATES INC. British Virgin Islands Andorra
EPMONT INVESTMENT LIMITED British Virgin Islands Andorra
REVARD LIMITED British Virgin Islands Andorra
DORCAL INTERNATIONAL LTD. British Virgin Islands Andorra
WODEHILL LIMITED British Virgin Islands Andorra
IGNEUS SEROKA Limited British Virgin Islands Andorra
RACEBROOK RESOURCES LIMITED British Virgin Islands Andorra
OSPREY GLOBAL CAPITAL MANAGEMENT CO. LTD. British Virgin Islands Andorra
JORLAN INTERNATIONAL CORP. British Virgin Islands Andorra
DICKYIN INVESTMENT LIMITED British Virgin Islands Andorra
CITATION FINANCE CORP. British Virgin Islands Andorra
Lancaster International Trading Ltd. British Virgin Islands Andorra

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Andorra
Jurisdiction
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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