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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 “ashley michelle parra bustamante”

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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Officer Linked to Data from
GABRIEL PARRA Colombia Panama Papers
ROBERTO BUSTAMANTE MILLER Colombia Panama Papers
ROBERTO BUSTAMANTE MILLER Colombia Panama Papers
Ursula Sola Parra Colombia Panama Papers
DIEGO CHARRY PARRA Colombia Panama Papers
JORGE PARRA MOLINA Colombia Panama Papers
Parra - Diyer Andres Colombia Paradise Papers
Porras Parra - Alejandro Colombia Paradise Papers
Manuel VALDES PARRA Colombia Pandora Papers
MANUEL GUILLERMO BUSTAMANTE GUTIERREZ Colombia Panama Papers
ANA MARÍA BUSTAMANTE GUTIERREZ Colombia Panama Papers
WILSON ALBEIRO TRANCO BUSTAMANTE Colombia Panama Papers
DIEGO FERNANDO CHARRY PARRA Colombia Panama Papers
JHON JAIRO RESTREPO PARRA Colombia Panama Papers
VICTOR HUGO PARRA VALENCIA Colombia Panama Papers
DIEGO FERNANDO CHARRY PARRA Colombia Panama Papers
Patricia Ivonne de la Parra Colombia Pandora Papers
ISABEL CRISTINA PARRA OLIVERA Malta, Colombia 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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