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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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Officers matched with “JULIAN ALEXIS MEDINA CONDA”

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.

Officer Linked to Data from
Laguna Benavides - Julian Colombia Paradise Papers
Rojas Tovar - Julian Colombia Paradise Papers
SANDRA CONSTANZA MEDINA RICO Colombia Panama Papers
CARLOS AUGUSTO MEDINA SIERVO Colombia Panama Papers
JOHN JAIRO MEDINA TRUJILLO Colombia Pandora Papers
JAIRO ANTONIO MEDINA DEVIA Colombia Pandora Papers
DEYSI STELLA MEDINA TRUJILLO Colombia Pandora Papers
AUDREY CECILIA MEDINA TRUJILLO Colombia Pandora Papers
OLGA LUCIA MEDINA ANGEL Colombia Pandora Papers
MANUEL JULIAN ARTETA ZEA Colombia Pandora Papers
ACEVEDO GOMEZ CESAR JULIAN Colombia Pandora Papers
GLORIA STELLA OROZCO MEDINA France, Colombia Paradise Papers
GLORIA STELA OROZCO MEDINA France, Colombia Paradise Papers
MARIA CLARA PIÑEYRO MEDINA Colombia, United States Pandora Papers
MARIA ANGELICA MEDINA DE PIÑEYRO Colombia, France Pandora Papers
Julian Antonio Garcia Salcedo and Martha Sofia Arango Ospina Colombia 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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