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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories

Officer Linked to
Alberto Ramon Garcia Argentina
Ariel Julian Garcia (Vested Beneficiary) Argentina
Pablo Baltazar Garcia Argentina
GRACIELA CAMAÑO Argentina
Maximiliano Alejandro FERNANDEZ Argentina
Gustavo MARIANI Argentina
Silvana Fernanda Pavan Argentina
Carlota Elisa Maria Wolfenstein Argentina
Carolina Casasco Argentina
Juan Ignacio Casasco Argentina
Mariela Casasco Argentina
Juan Casasco Argentina
Mariela Casasco Argentina
Carolina Casasco Argentina
Juan Ignacio Casasco Argentina
Mariela Casasco Argentina
Juan Casasco Argentina
Mariela Casasco Argentina
Luis Mario De Maio Argentina
Egidio Dario Rossi Argentina
Matias Lucas Ross Argentina
Cintia Amoros Argentina, Switzerland
Veronica Helena Ingham Trust Argentina, United States
Veronica Helena Ingham Argentina, United States
Andres Victor Casasco Argentina, United States
Christian Eugenio Casasco Argentina, United States
Andres Victor Casasco Argentina, United States
Christian Eugenio Casasco Argentina, United States

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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