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

Officer Linked to
Roy Iwaniec Malta
David Andrews Malta
BTI Management Malta
Oleg Roslavitskiy Malta
ABDULLA MUSBAH ABORGHAA Malta
JAMES L PAULL & SARAH B PAULL Malta
UNIFIN SERVICES LIMITED Malta
Mrs. Olga MAKAROVA Malta
BASSIM ENTERPRISES LIMITED Malta
TELL HOLDINGS LTD. Malta
Jacques van Vliet Malta
MICHAEL KEOHANE Malta
ANTELOPE TRUSTEES LIMITED Malta
CLARIS CAPITAL LTD Malta
Claris Capital Ltd Malta
Henri Etrillard Malta
BDO Consult Limited Malta
Jaime Londono Malta
GRAND HARBOUR TRUSTEES LIMITED Malta
JUAN CARLOS LONDONO Malta
EDERICH HOLDING LIMITED Malta
ALINA LUCIA VULPESCU Malta
David John Hillman Malta
CHRISTIAN WOLFENSBERGER Malta
Detur Operations and Trade Limited Malta

Filter by

Country
Malta

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