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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories

Officer Linked to
LUDMILLA BOLLO Albania
STILIAN BOLLO Albania
LUAN BLETA Albania
FATMIR KUCI Albania
KLEDIAN CUPI Albania
ENDRI RAMO Albania
ILIR TREBICKA Albania
ILIR CUPI Albania
YLLI DAJA Albania
ERTON GRACENI Albania
ENERGJI SHPK Albania
ADRIATICA TRAGHETTI Albania
ENDRI DYRMISHI Albania
GENC MATAJ Albania
MIREL MERTIRI Albania
FLORIAN BREGASI Albania
GERTON BEJO Albania
European Bank of Reconstruction and Development & International Finance Corporation ("Joint Owners") Albania
Assmus - Bayne Albania
Çobo - Leonidha Albania
Ferguson - Richard L. Albania
KACMOLI LUAN Albania, Italy
KLESTA CELA Malta, Albania
EDISON OMERI Italy, Albania
Roland Leci Greece, Albania
MIRANDA SHELINAJ Italy, Albania
GENTIANA ARBANA Saudi Arabia, Albania
KLAJDI TOPALLI Malta, Albania
Petryk - Robert Paul Albania, Canada

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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