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Offshore Leaks Database

Data from
Mossack Fonseca

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Officers linked to Mossack Fonseca

Officer Linked to Data from
Amine Zerhouni Algeria Panama Papers
Mr. TEWFIK BENDJEDID Algeria Panama Papers
MENAS ISMAIL Algeria Panama Papers
Cherifi ALLEL Algeria Panama Papers
DJAMAL ABBACHE Algeria Panama Papers
OUNNAS ELMONDJI Algeria Panama Papers
FARAH, NADIR Algeria Panama Papers
THE BEARER Algeria Panama Papers
Banque Extérieure d'Algérie Algeria Panama Papers
AMAR BOUDIAB Algeria Panama Papers
MRS. CHERIFA ZEGGAIE Algeria Panama Papers
ABDENNOUR BOUDIAB Algeria Panama Papers
SAMIR BOUDIAB Algeria Panama Papers
Samih AL-JRAB Algeria Panama Papers
Mr. Mohand Oulhadj TOUAZI Algeria Panama Papers
Mr. Mohand Tahar TOUAZI Algeria Panama Papers
MOHAMED DJEMAL EDDINE BISKER Algeria Panama Papers
HAMZA AISSA BISKER Algeria Panama Papers
SAMIRA ZAIZ Algeria 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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