The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
PENTANIO INC Belize
AMT INC Belize
SADOFALEPH INC Belize
GAMDAMON INC Belize
INTELPRO INC Belize
LHD INC Belize
MARLITO INC Belize
VENHANCER INC Belize
VOLTRIG INC Belize
NDG INC Belize
OOIE INC Belize
OTRON INC Belize
2B INVEST INC Belize
CONNICK BUSINESS INC Belize
QUESTCOR MANAGEMENT INC Belize
RV FINVEST INC Belize
ELITE PRODUCTS INC Belize
SELIMA GROUP INC Belize
EVAOG SYSTEMS INC Belize
STRONGHOLD GLOBAL INC Belize
LITE CORPORATE INC Belize
LOYAL SERVICE INC Belize
MALCO SYSTEMS INC Belize
VEE NETWORKS INC Belize
WEB GURU INC Belize
MONEY MASTER INC Belize
AB GLOBAL VENTURES INC Belize
ASTON JADE SERVICES INC Belize
EXCELLENCE VIP SERVICES INC Belize
INTERNATIONAL WEB MEDIA INC Belize
LABYRINTH HOLDINGS ORGANIZATION INC Belize
TIGER500 TRADING COMPANY INC Belize
UNION CAPITAL HOLDINGS INC Belize
NEXT ONES FORWARD INC Belize
EXPORTLAND - PROCUREMENT & SUPPLY MANAGEMENT, INC Belize
WORLD CAPITAL HOLDING GROUP INC Belize

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer