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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
SERGEY MERDUKH Kazakhstan
ASKAR NURPEISSOV Kazakhstan
AIGUL MUSSAYEVA Kazakhstan
RUSTAM KAIRYYEV Kazakhstan
BARYSKHAN BARSBAEV Kazakhstan
AKHMED MAGOMEDOV Kazakhstan
AINASH MUKHITDINOVA Kazakhstan
LYUDMILA TROSHINA Kazakhstan
RASHID YUSSUPOV Kazakhstan
IGOR VASSILYEV Kazakhstan
MOKHAMMAD KASSIM SHIR MOKHAMMAD Kazakhstan
VERONIKA YURCHENKO Kazakhstan
KOSHUMBAYEV VALIKHAN Kazakhstan
ILYA MELNICHENKO Kazakhstan
TULEUOV ALIMZHAN Kazakhstan
ALISHER MAZHITOV Kazakhstan
KAIRAT SERIMBETOV Kazakhstan
ALISHER MAZHITOV Kazakhstan
KAIRAT SERIMBETOV Kazakhstan

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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