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Offshore Leaks Database

Data from
Mossack Fonseca

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Intermediaries linked to Mossack Fonseca

Intermediary Linked to Data from
(GENEVA CLIENT) FIDEICOMIS CORPORATION Andorra Panama Papers
IGMASA MANAGEMENT Andorra Panama Papers
RAMENTOL PUJOL Andorra Panama Papers
FRANCISCO ROGER COLLAZO Andorra Panama Papers
JOAN CASAL ARMENGOL Andorra Panama Papers
K.P.S. INTERNATIONAL CORPORATION Andorra Panama Papers
NEITH S.L. Andorra Panama Papers
AUGÉ GRUP, S.A. Andorra Panama Papers
AFSI Andorra Panama Papers
BANCA PRIVADA DE ANDORRA - BPA SERVEIS Andorra Panama Papers
BUFET S.RAMENTOL - ADVOCATS Andorra Panama Papers
C.P..A CONSULTORS, S.L. Andorra Panama Papers
FXINVEST (EUROPE) Andorra Panama Papers
CONSULT S.L. Andorra Panama Papers
ADDEE LEROUX Andorra Panama Papers
CUALESQUIER HOLDINGS INC. Andorra Panama Papers
C & M INTERNACIONAL, S.A. Andorra Panama Papers
ABC ASSESSORS I CONSULTORS Andorra Panama Papers
JAUME TORRES SEGURA Andorra Panama Papers
ANTHONY SOLOMON Andorra Panama Papers
TETYANA BURDAK Andorra Panama 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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