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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
NEWTREND INC. Belize Israel
BLUELIGHTFIELD INC. Belize Panama
KYLE PROPERTIES INC. Belize Ecuador
EPICYCLE TRADE INC. Belize Seychelles
JUNIPER INVESTMENTS INC. Belize Gibraltar
STARTMARKET DEVELOP INC. Belize Panama
ABBERTON MANAGEMENT INC. Belize Panama
ARONA HOLDING INC. Belize Colombia
FALENA HOLDINGS INC. Belize Uruguay
DRAPEN GLOBAL INC. Belize Panama
MASAKOH MANAGEMENT INC. Belize Panama
ROSELAND HOLDINGS INC. Belize United Arab Emirates
JALMAR CAPITAL INC. Belize Cyprus
FOUR STREETS INC. Belize Monaco
SINGTON OVERSEAS INC. Belize Panama
MILDENE COMPANY INC. Belize Cyprus
GLENWILLOW TRADING INC. Belize Cyprus
AGAPANTUS TRADE INC. Belize Panama
BLUE LAKE INVESTMENT GROUP INC. Belize Colombia

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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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