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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 “NORBEY ANTONIO ORTIZ RODRIGUEZ”

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
JAVIER FERNANDEZ RODRIGUEZ Guatemala Pandora Papers
Javier FERNANDEZ RODRIGUEZ Guatemala Pandora Papers
Peter Yu RODRIGUEZ Philippines Pandora Papers
Antonio Concepcion PACIS Philippines Pandora Papers
Antonio Concepcion PACIS Philippines Pandora Papers
Antonio Concepcion PACIS Philippines Pandora Papers
Antonio Concepcion PACIS Philippines Pandora Papers
Antonio Concepcion PACIS Philippines Pandora Papers
Antonio Concepcion PACIS Philippines Pandora Papers
Antonio Conception PACIS Philippines Pandora Papers
GO ANTONIO LEE Philippines Pandora Papers
Antonio Lee GO Philippines Pandora Papers
ANTONIO, JOSE CARLO REYES Philippines Pandora Papers
Jose Carlo Reyes ANTONIO Philippines Pandora Papers
Gil Antonio Dayrit Camacho Philippines Pandora Papers
Jose Antonio Miguel Y. ABOITIZ Philippines Pandora Papers
Antonio Carios Costa de ALMEIDA Portugal Pandora Papers

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Pandora Papers - Commence Overseas

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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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