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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 “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.

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Entity Jurisdiction Linked to Data from
SLOWPOKE RODRIGUEZ LIMITED Malta Malta Paradise Papers
SAN ANTONIO LIMITED Malta Malta Paradise Papers
ANTONIO ZAMMIT & CO. Malta Malta Paradise Papers
ANTONIO MALLIA & SONS. Malta Malta Paradise Papers
SAN ANTONIO ENTERPRISES LIMITED Malta Malta Paradise Papers
ANTONIO CACHIA & CO LIMITED Malta Malta Paradise Papers
HOTEL SAN ANTONIO LIMITED Malta Malta Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Malta Malta Paradise Papers
ANTONIO MALLIA & SONS LTD Malta Malta Paradise Papers
ANTONIO PISCOPO COMPANY LIMITED Malta Malta Paradise Papers
SAN ANTONIO INVESTMENTS LIMITED Malta Malta Paradise Papers
SANT ANTONIO LTD ( D 970 ) Malta Malta Paradise Papers
SAN ANTONIO BOAT CHARTER LTD Malta Malta Paradise Papers
ANTONIO BORG CENTRE POINT CO LTD Malta Malta Paradise Papers

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Paradise Papers - Malta corporate registry

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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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