Offshore Leaks Database

Find out who’s behind more than 810,000 offshore companies, foundations and trusts.

Schema › OLDB › Other

Encompasses roles such as beneficiaries, trustees, nominees, and agents.

About

In the Offshore Leaks Database, Other refers to nodes that represent entities or individuals not categorized as officers, entities, addresses, or intermediaries. These can include:

Beneficiaries: Individuals or groups who receive benefits from offshore entities.
Trustees: Individuals or institutions that manage trusts on behalf of beneficiaries.
Nominees: Persons or entities acting on behalf of others to conceal the true owner.
Agents: Individuals or firms acting as representatives in various transactions.

Properties

OLDB

A data models of offshore entities and their beneficiaries, officers, and intermediaries.

Other's API endpoints

The API is currently in beta, which means it is still under development and testing to ensure its functionality and reliability. If you are interested in gaining early access, please fill out this form.

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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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more