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Offshore Leaks Database

Data from
Appleby

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Addresses linked to Appleby

Address Linked to Data from
C/o Terence Tan Andorra Paradise Papers
Chalet Montrose Andorra Paradise Papers
2.2a Prat de la Mola Andorra Paradise Papers
Xalet Bellsola Andorra Paradise Papers
Chalet Montrose Andorra Paradise Papers
CA Bustia 118 Andorra Paradise Papers
ASINTER, SA.U Andorra Paradise Papers
Avda Sta Coloma # 41-45 3er 2a Andorra Paradise Papers
Babot Camp 15, 3st 1 Andorra 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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