The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Mossack Fonseca

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Entities linked to Mossack Fonseca

Entity Jurisdiction Linked to Data from
SABER PROPERTIES INVESTMENTS LIMITED British Virgin Islands United Kingdom Panama Papers
ITALIA S.A. Panama United Kingdom Panama Papers
ROSINE INTERNATIONAL LIMITED British Virgin Islands United Kingdom Panama Papers
Orain Investments Limited British Virgin Islands United Kingdom Panama Papers
HAY TRADE LTD. British Virgin Islands United Kingdom Panama Papers
TRADEBRIDGE SYSTEMS, INC. British Virgin Islands United Kingdom Panama Papers
ABSOLUTE ESTATE LIMITED British Virgin Islands United Kingdom Panama Papers
HOOVER FINANCE LTD. British Virgin Islands United Kingdom Panama Papers
BLUESHORE INVESTMENTS LIMITED British Virgin Islands United Kingdom Panama Papers
NORENE PROPERTIES INC. Panama United Kingdom Panama Papers
GOSFORD CONSULTANTS LIMITED British Virgin Islands United Kingdom Panama Papers
DOWNWAY MARKETING LTD. British Virgin Islands United Kingdom Panama Papers
JAIME VENTURES LIMITED British Virgin Islands United Kingdom Panama Papers
NELWOOD LIMITED British Virgin Islands United Kingdom Panama Papers
BIRCHDALE HOLDINGS INC. British Virgin Islands United Kingdom Panama Papers
HIGHTOR HOLDINGS LIMITED British Virgin Islands United Kingdom Panama Papers
BURKHARD LIMITED British Virgin Islands United Kingdom Panama Papers
LAFICO - MBNE LIMITED British Virgin Islands United Kingdom Panama Papers
RIVINGTON INTERNATIONAL INVESTMENT CORPORATION British Virgin Islands United Kingdom Panama Papers

Filter by

Country
United Kingdom

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer