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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
HCB LTD. - British Virgin Islands Italy
TILDY HOLDINGS INC. British Virgin Islands Italy
ENOSA TRADING CORP. British Virgin Islands Italy
GE.I.AR. INTERNATIONAL LTD. British Virgin Islands Italy
WEBMED LTD. British Virgin Islands Italy
SAFRA INVESTIMENTS LTD. British Virgin Islands Italy
ORI BUSINESS S.A. British Virgin Islands Italy
MAROD GROUP INC. British Virgin Islands Italy
LODDON INVESTMENTS LTD. British Virgin Islands Italy
MAYRA REAL ESTATE LTD. British Virgin Islands Italy
MAINRIGHT HOLDINGS INC. British Virgin Islands Italy
SOLTEX GROUP INC. British Virgin Islands Italy
ALTO PALO PROPERTIES S.A. British Virgin Islands Italy
SUNRISE MANAGEMENT FINANCE LTD. British Virgin Islands Italy
FEDERAL PROPERTIES LIMITED British Virgin Islands Italy
EDDOR INVESTMENTS LTD. British Virgin Islands Italy
GLENSHORE BUSINESS LTD. British Virgin Islands Italy
NYLAC INVESTMENTS CORP. British Virgin Islands Italy
RAMESH COMPANY INC. British Virgin Islands Italy
WILGREG LIMITED British Virgin Islands Italy
ALDWICK GROUP S.A. British Virgin Islands Italy
REBO S.A. British Virgin Islands Italy
KRINEY FINANCE LTD. British Virgin Islands Italy
ALUMROOT HOLDINGS LIMITED British Virgin Islands Italy
NOVACOR INVESTMENTS INC. British Virgin Islands Italy
DKE INTERNATIONAL LTD. British Virgin Islands Italy
GARLOCK PROPERTIES INC. British Virgin Islands Italy
Mossack Fonseca & Co. (Italy) Ltd. British Virgin Islands Italy
NORTINGDON FINANCE LIMITED British Virgin Islands Italy
F.I.V. INTERNATIONAL LTD. British Virgin Islands Italy
GOLDEN CHAMPION DEVELOPMENT SERVICES LTD. British Virgin Islands Italy

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Italy
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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