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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
SENG CHAN TANNERY LTD. Hong Kong
ANGORA ENTERPRISES LTD. Hong Kong
GRAND UNITED INTERNATIONAL LIMITED Thailand, Hong Kong
WEI LAN Hong Kong, China
SHANDONG DEHENG LAW FIRM (HEAD OFFICE) Hong Kong, China
SHANTOU BAIDE DECORATION ENGINEERING CO. LTD. Hong Kong, China
CHAIRMAN (XIAMEN) TRADING CO., LTD. China, Hong Kong
LIAO HUI Hong Kong, China
WANG FEI (NATASHA) China, Hong Kong
HONG KONG DEHENG PROFESSIONAL SERVICES CONSULTING COMPANY LIMITED Hong Kong, China
MR. XIAO ZHONG Hong Kong, China
DESTINATION PROPERTIES GROUP LTD. Singapore, Hong Kong
BARCLAYS WEALTH TRUSTEES (HONG KONG) LIMITED Singapore, Hong Kong
MR. NOBORU TAKAMIYA Japan, Hong Kong
MORRISON EXPRESS CORP., LTD. Taiwan, Hong Kong
TIGER LIKE ASSOCIATES LIMITED Thailand, Hong Kong
MR LUO China, Hong Kong
KUO OIL LIMITED Singapore, Hong Kong

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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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