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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 “DAGOBERTO VILLADIEGO JIMENEZ”

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
ANDRES JIMENEZ Colombia Panama Papers
NUMAR SANABRIA JIMÉNEZ Colombia Panama Papers
NUMAR SANABRIA JIMÉNEZ Colombia Panama Papers
JAIME CORREALES JIMENEZ Colombia Pandora Papers
ENIRQUE JIMENEZ HAKIM Colombia Pandora Papers
JORGE ARMANDO JIMENEZ MADRID Colombia Panama Papers
JOSE ALEJANDRO JACOME JIMENEZ Colombia Panama Papers
JOSE ALEJANDRO JACOME JIMENEZ Colombia Panama Papers
MARIA PAULA JACOME JIMENEZ Colombia Panama Papers
ELVIA JIMENEZ DE URREA Colombia Panama Papers
JOSE ALEJANDRO JACOME JIMENEZ Colombia Panama Papers
ANGELICA DEL ROSARIO GARCIA JIMENEZ Colombia Panama Papers
EMMA MARGARITA MARIA URIBE JIMENEZ Colombia Panama Papers
CLEMENCIA LILIANA RAMIREZ DE JIMENEZ Colombia Pandora 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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