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Offshore Leaks Database

Data from
Appleby

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Officers linked to Appleby

Officer Linked to Data from
Cervera - D. Alejandro Borja Thyssen Bornemisza Andorra Paradise Papers
Arce - Ana Andorra Paradise Papers
Macia Parramona - Jordi Andorra Paradise Papers
Smith - Andrew David Ferguson Andorra Paradise Papers
Tan - Terence Andorra Paradise Papers
Reston - Christopher John Andorra, United Kingdom Paradise Papers
Thyssen-Bornemisza de Kaszon - Maria del Carmen Andorra, Spain, Switzerland Paradise Papers

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Reconciliation API

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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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