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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
Bengolea - Santiago Caniggia Argentina, Chile
Affronti - Sergio Pablo Argentina, Ecuador
Aramburu - Dolores Argentina, France
Pawluszek - Luis Eduardo Argentina, United States
Braslavsky - Jorge dos Santos Argentina, United States
Brok - Sergio F Argentina, Costa Rica
Casares - Wenceslao Argentina, United States
Chiappe - Esteban Argentina, United States
Chute - Roberto Eduardo Argentina, United States
Darouiche - Roberto Argentina, Chile
Faena - Alan Argentina, British Virgin Islands
Fernandez Roman - Carlos Alberto Argentina, Brazil
Furlong - Rolando Anibal Argentina, France, United Arab Emirates
Galvez Pourtale - Julian Gabriel Argentina, United States
Gozzi Valdez - Juan C Argentina, United States
Indihar - Gabriel M Argentina, United States
Jones - J Patricio Argentina, Canada
Jordan - Guillermo Tomas Argentina, United States
Lew - Oliverio Argentina, United States
Mendez - Hector Argentina, United States
Mezzano - Esteban Argentina, Switzerland
Murrone Di Tullio - Federico Hernan Argentina, United States
Paszkiewicz - Ladislas Argentina, France
Rampoldi - Marcos Jose Argentina, United States
Saal - Elias Argentina, United States
Sheridan - Michael Francis Argentina, Australia
Surijon - Alberto Eduardo Argentina, Singapore
Vera - Hernan Antonio Elias Argentina, Canada
Rodriguez - Patricio Argentina, Uruguay
Campos de Victoria S.A. Argentina, Uruguay
Explorador Partners, LLC Argentina, United States
Indihar - Matias Argentina, Slovenia
Leon - Gerardo Argentina, Colombia
Mustad - Ole K Argentina, Norway, Switzerland
Murphy - Anthony Argentina, France, Ireland
Pearlman - Stephen Mitchell Argentina, United Kingdom, United States
Braxator - Irena Argentina, Panama, Switzerland
Marun - Jose Nestor Argentina, Mozambique, Peru
Ochoa - Xavier Argentina, Canada, United States
Van Tiehoven - Christopher Guillermo Argentina, Canada, Uruguay
Waisman - Federico Argentina, Bermuda, United Kingdom
Adrogue - Ignacio Argentina, France, Switzerland
MARTIN RICARDO CORDEIRO Spain, Netherlands, Germany, Argentina

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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