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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 “trusts”

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
BENIN TRUSTS LIMITED Bahamas Bahamas Paradise Papers
REEMA TRUSTS LIMITED Bahamas Bahamas Paradise Papers
SHEFET TRUSTS LTD. Saint Kitts and Nevis Paradise Papers
TSD CHARITABLE TRUSTS Saint Kitts and Nevis Paradise Papers
A.S. & K. Trusts Limited Turks and Caicos Islands Bermuda, Turks and Caicos Islands Paradise Papers
PLETHORA TRUSTS & FIDUCIARIES LIMITED Malta Malta Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Malta Malta Paradise Papers
THE 2008 COLLINS CHILDREN'S TRUSTS Cook Islands Cook Islands Paradise Papers
WORLD RENEWAL SPIRITUAL TRUSTS BARBADOS Barbados Barbados Paradise Papers
MID MED NOMINEE (TRUSTS) LTD Malta Malta Paradise Papers
CARIBBEAN GROUP OF YOUTH BUSINESS TRUSTS INC. Barbados Barbados Paradise 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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