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Offshore Leaks Database

Data from
Appleby

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Entities linked to Appleby

Entity Jurisdiction Linked to Data from
Concorsio De Servicios, S.A Spain Paradise Papers
Shamrock Navigation Corp Panama Spain Paradise Papers
Sefinco Limited Bermuda Bermuda, Spain Paradise Papers
Marina Limited Bermuda Bermuda, Spain Paradise Papers
REPSOL INTERNATIONAL CAPITAL LTD. Cayman Islands Cayman Islands, Spain Paradise Papers
Pine Tree Ltd. Cayman Islands Cayman Islands, Spain Paradise Papers
Mornington Industrial Holdings Ltd. Cayman Islands Cayman Islands, Spain Paradise Papers
Arsa Limited Cayman Islands Cayman Islands, Spain Paradise Papers
GLOBEN GROUP LTD. British Virgin Islands British Virgin Islands, Spain Paradise Papers
Amodaimi-Oil Company, Ltd. Bermuda Bermuda, Ecuador, Spain Paradise Papers
EcoElectrica, L.P. Bermuda Bermuda, Spain, United States 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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