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Offshore Leaks Database

Data from
Appleby

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Officers linked to Appleby

Officer Linked to Data from
European Bank of Reconstruction and Development & International Finance Corporation ("Joint Owners") Albania Paradise Papers
Assmus - Bayne Albania Paradise Papers
Çobo - Leonidha Albania Paradise Papers
Ferguson - Richard L. Albania Paradise Papers
Petryk - Robert Paul Albania, Canada Paradise Papers

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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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We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

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