Offshore Leaks Database

by The International Consortium of Investigative Journalists

About Download Support Us

Credits

The ICIJ Offshore Leaks database was built by the ICIJ Data & Research Unit and Spanish product studio Populate.

Developers: Pierre Romera (ICIJ), Fernando Blat and Jorge Gómez Sancha (Populate Tools)
Database developers: Rigoberto Carvajal and Miguel Fiandor (ICIJ)
Design: Álvaro Ortiz (Populate Tools)
Data editor: Mar Cabra (ICIJ)
Research Editor: Emilia Díaz-Struck (ICIJ)
Chief Technology Officer: Pierre Romera (ICIJ)
Copy editors: Hamish Boland-Rudder and Marina Walker Guevara (ICIJ)
Contributors: Cécile S. Gallego, Matthew Caruana Galizia, Manuel Villa, Delphine Reuter (ICIJ) and Helena Bengtsson. Süddeutsche Zeitung (Germany - Felix Ebert), Tamedia (Switzerland - Jérémy Boulery, Paola de Perthuis and Didier Orel) and El Confidencial (Spain - Ricardo Ortiz) contributed in the data processing.
System administrator: Jorge González

Icons by Font Awesome.

Panama Papers' Power Players

The original Power Players was a separated project which is now integrated to this website.

Research Editor: Emilia Díaz-Struck (ICIJ)
Data editor: Mar Cabra (ICIJ)
Editors: Martha M. Hamilton and Marina Walker Guevara (ICIJ)
Reporters: Will Fitzgibbon, Richard Sia (ICIJ), Delphine Reuter, Marcos García-Rey, Alexa Olesen, Ryan Chittum and Jake Bernstein.
Researcher: Mago Torres
Fact-checkers: Richard Sia (ICIJ) and Peter Smith
Interactive designed and built at kiln.digital
Illustator: Jesús Pérez

Offshore Leaks Database

The original Offshore Leaks Database, launched in June 14, 2013 and available up to May 9, 2016, was developed by:

La Nación Team

Data Manager: Rigoberto Carvajal
Web Application Developer: Matthew Caruana Galizia
Designer: Marco Hernández
Project Manager: Giannina Segnini

ICIJ Team

Data Journalism Manager: Duncan Campbell
Programmer and Coordinator: Matthew Fowler
Data Research Manager: Mar Cabra
Data Editor: David Donald
Operational Support: Erik Lincoln
ICIJ Director: Gerard Ryle
ICIJ Deputy Director: Marina Walker Guevara
Digital Editor: Kimberley Porteous
Researcher: Emily Menkes

Pieces whoiswho

See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.