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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

Officer Linked to
Mrs. YANG HAIYAN Poland
SEBASTIAN MARIUSZ BACZEK Poland
Michal Wojtas Poland
RAFAL ROBERT GONDEK Poland
Maciej Jakub Wlodarski Poland
Mr. ZHIMING LI Poland
DARIUSZ CHELCHOWSKI Poland
Barbara Irena SAWICZ Poland
MARIUSZ A. WALTER Poland
Piotr Szymanski Poland
THE BEARER Poland
THE BEARER Poland
DMITRI SMETANITCH Poland
SWEATA SHAH-OSTROWSKA Poland
THE BEARER Poland
WOJCIECH SZYMKOW Poland
Pascal, Marc, Jacques MOURGUES Poland
MR. MIECZYSLAW ANDRZEJ NOWICKI Poland
Pawel Kentaro Grendys Poland
Telicki Wladyslaw Poland
PATRYK ROZNIEWSKI Poland
KAMILA MARIA GERYN Poland
Iwona Gorska Poland
MR. JAN JOZEF KOSACKI Poland
Yuliya Banas Poland
ARTUR KOWALCZYK Poland
Henryk Jan Kluba Poland
Piotr Komka Poland
Adrianus Josephus HEYMANS Poland
DMITRI SMETANITCH Poland
MICHAL PIOTR MOLENDA Poland
Alkiviadis Lembessis Poland
HENRYK JAN KLUBA Poland
Paul Kusmierz Poland
James W Banc Poland

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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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