The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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

Address Linked to
15 EAST NORTH STREET; DOVER; DELAWARE 19901; KENT; AMERICAN American Samoa
Alsina 341 15c - (1878) - Quilmes - Bs As American Samoa
A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. American Samoa
Euro-American Trust & Management Services Limited American Samoa
Juan Díaz de Solís 733 -( 1641) Acassuso - Bs As American Samoa
Same as above American Samoa
V50 barrio talar del lago 2 lote 554 - Tigre - Bs As American Samoa
Wineberg 2976; CP 1636; Olivos Bs As American Samoa
DARDO ROCHA 2754 1 0 MARTINEZ BS.AS. American Samoa
NRI SHIPPING CO. LLP. C/O NORSHIP NAVIGATION INC., AS MANAGING PARTNER. American Samoa

Filter by

Country
American Samoa

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer