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
The Bonnafortuna Trust United States of America
The Valrugues Trust United States of America
The Darwin Trust United States of America
The Saturn Trust United States of America
The Cohesion Trust United States of America
The Sungroto Trust United States of America
The Dreamwave Trust United States of America
The Ambrosio Trust United States of America
The Continental Trust United States of America
The Hilda Trust United States of America
The Continuity Trust United States of America
The Lion Trust United States of America
The Leao Trust United States of America
The Chimera Trust British Virgin Islands Bolivia, British Virgin Islands
The Fairfax Trust British Virgin Islands Ghana
The Hampstead Trust British Virgin Islands Ghana
The Jaz Trust British Virgin Islands United Arab Emirates, British Virgin Islands
The Mangosteen Trust United States of America
The Mahane Trust United States of America
The Giscarl Trust United States of America
THE CORAL COLLECTION LTD British Virgin Islands
The Majoluica SD Trust United States of America
The Baobab Family Trust United States of America
The Ariyeh Restated Trust United States of America
The BN Arias Trust United States of America
The AN Arias Trust United States of America
The RN Arias Trust United States of America
The IN Arias Trust United States of America
The AR Arias Trust United States of America
The GR Arias Trust United States of America
The AR Rivka Trust United States of America
The RN Rivka Trust United States of America
The Vermelho Irrevocable Trust United States of America
The Real Innovation Ltd British Virgin Islands
The Primavera Florida Trust United States of America
The LSW Security Trust United States of America
The MSP Security Trust United States of America
The PD Irrevocable Trust United States of America
The Aslan O.B.A. Trust United States of America
The Lu An Children's Trust United States of America
The Odila Abreu Family Trust United States of America
The GGM 2016 Family Trust United States of America
The Sunset II Grantor Trust United States of America
THE PERCH & PARROW FAMILY VENTURE LTD British Virgin Islands
The Bue Bue 2013 Foreign Trust United States of America
The Mahmoud Baki Fadlallah Living Trust United States of America
Atlantis The Palm Holding Company Limited (Former name: Kerzner Istithmar Holding Company Limited) British Virgin Islands

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