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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

Entity Jurisdiction Linked to
LAMIO GROUP INC
SHOWFX EXHIBITION ORGANIZATION LTD
ZARITSA BUSINESS CORP
ALLIANCE BUSINESS LTD
CONSTANTA SYSTEM LTD
ALTERNATIVE CAPITAL INVESTMENTS SPC, LTD. Cayman Islands Cayman Islands, Russia
BRIGHAM HOLDING & FINANCE INC. British Virgin Islands Serbia, Bulgaria
ETHAM INVEST & FINANCE CORP. British Virgin Islands Serbia, Bulgaria
Greatgem Corporation Seychelles, Zimbabwe
Humco LLC United Kingdom British Virgin Islands, Kyrgyzstan, Russia
Nerax Holding Corp Belize Russia, Belize
PARAMED LIMITED Seychelles, Ukraine
PC Partners Investments Ltd Cyprus Cyprus, Russia
Prostor Capital Ltd. British Virgin Islands Russia
Tianta Holding Ltd British Virgin Islands Ukraine
Verum International Limited Bulgaria, Seychelles

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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