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
Windale Holdings Limited Cyprus Cyprus, Russia
Wintrack Worldwide Ltd British Virgin Islands Hong Kong, China
Wyngarth Trading & Distribution Limited British Virgin Islands United Arab Emirates, British Virgin Islands, Djibouti
ZACCA FINANCE LTD British Virgin Islands Russia
Zetta Investment Limited British Virgin Islands China, Hong Kong
eToro Group British Virgin Islands Israel
TL Trust United States of America
International Wildlife Trust United States of America
Ensolix Trust United States of America
Medoneti U.S. Real Estate Trust United States of America
The Mangosteen Trust United States of America
Louisville Excludable Trust United States of America
Majestic Trust United States of America
AHI Family Trust United States of America
The Primavera Florida Trust United States of America
The Sunset II Grantor Trust United States of America
Vian Trust United States of America
AGM Trust United States of America
The LSW Security Trust United States of America
The Mahane Trust United States of America
Maria A. Tarantino Florida Trust United States of America
The MSP Security Trust United States of America
Stephanie T. Cool Revocable Trust United States of America
Clarlex Trust United States of America
Kimberly Marie Boocher Revocable Trust United States of America
The PD Irrevocable Trust United States of America
Vasada Family Irrevocable Trust United States of America
The Giscarl Trust United States of America
Kapecod Trust United States of America

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