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Offshore Leaks Database

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

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “Partners”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
GRANDHILL PARTNERS LIMITED Samoa Samoa Offshore Leaks
ROSEMOUNT PARTNERS S.A. Samoa Switzerland Panama Papers
WORDAK & PARTNERS LTD Samoa Samoa Panama Papers
Devon Capital Partners Ltd Samoa Samoa Offshore Leaks
EmBay Capital Partners, Inc. Samoa Hong Kong Panama Papers
ABLE PARTNERS ENTERPRISES LIMITED Samoa Hong Kong Panama Papers
Cherubic Venture Partners, Inc. Samoa Taiwan Panama Papers
LOCAL PARTNERS & ASSOCIATES LTD Samoa Samoa Paradise Papers
Ronald Lu & Partners (China) Limited Samoa Samoa Offshore Leaks
MFP - MOSSACK FONSECA & PARTNERS CORP. Samoa Switzerland Panama Papers
PARTNERS INVESTMENT AND LEISURE GROUP LTD. Samoa Switzerland Panama Papers
BP PARTNERS GROUP CO., LTD. Samoa Hong Kong Panama Papers
WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. Samoa Switzerland 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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