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Offshore Leaks Database

Data from
Mossack Fonseca

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Entities linked to Mossack Fonseca

Entity Jurisdiction Linked to Data from
STARFIELD ENTERPRISES LTD. British Anguilla Dominican Republic Panama Papers
MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. British Anguilla Dominican Republic Panama Papers
Caribbean Aluminum Group Corp British Anguilla Dominican Republic Panama Papers
GRANVILLE GROUP INVESTMENTS INC. British Anguilla Dominican Republic Panama Papers
Tauro Inversiones y Proyectos, INC British Anguilla Dominican Republic Panama Papers
SUNMAR GROUP INC. British Anguilla Dominican Republic Panama Papers
LEXTER HOLDING CORP. British Anguilla Dominican Republic Panama Papers
HALSTON INC. British Anguilla Dominican Republic Panama Papers
Casava Limited British Anguilla Dominican Republic Panama Papers
Wallaby Holdings Corp British Anguilla Dominican Republic Panama Papers
RYLAND HOLDINGS LTD. British Anguilla Dominican Republic Panama Papers
Canadian Logistics Equipment, INC British Anguilla Dominican Republic Panama Papers
KEY MING LIMITED British Anguilla Dominican Republic Panama Papers
Mulberry Investment Limited British Anguilla Dominican Republic Panama Papers
GATTINGER CORP. British Anguilla Dominican Republic Panama Papers
MCG Limited British Anguilla Dominican Republic Panama Papers
WORLDWIDE IMPORT / EXPORT, INC. British Anguilla Dominican Republic Panama Papers
Q Jets Aviation Ltd. British Anguilla Dominican Republic Panama Papers
Olive Limited British Anguilla Dominican Republic Panama Papers
The Summit Group, Corp British Anguilla Dominican Republic Panama Papers
PEPPERDINE LTD. British Anguilla Dominican Republic Panama Papers
DR BUSINESS CORPORATION British Anguilla Dominican Republic Panama Papers
41 Realty Inc. British Anguilla Dominican Republic Panama Papers
LEGAL DEFENSE, INC. British Anguilla Dominican Republic Panama Papers

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Dominican Republic
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British Anguilla

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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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