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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 “ANDERSON STEVAN ROMERO VELASQUEZ”

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
Londono Velasquez - Jorge Colombia Paradise Papers
LUIS JAVIER RESTREPO VELASQUEZ Colombia Panama Papers
LUIS JAVIER RESTREPO VELASQUEZ Colombia Panama Papers
JESUS ALFONSO VELASQUEZ RIZO Colombia Pandora Papers
JESUS ALFONSO VELASQUEZ RIZO Colombia Pandora Papers
JUAN CARLOS TRUJILLO VELASQUEZ Colombia Pandora Papers
JESUS ALFONZO VELÁSQUEZ RIZO Colombia Pandora Papers
JESUS ALFONZO VELÁSQUEZ RIZO Colombia Pandora Papers
JORGE ALFREDO VELASQUEZ OBYRNE Colombia Pandora Papers
Henry Garcia, Juan Camilo Garcia Velasquez, Rosalba Velasquez Camelo, and Andres Garcia Velasquez (Joint Tenancy with the Right of Survivorship) Colombia Panama Papers
IVAN DANIEL ROMERO RIVEROS Colombia Panama Papers
JULIO CESAR SERRANO ROMERO Colombia Panama Papers
JULIO CESAR SERRANO ROMERO Colombia Panama Papers
IVAN DANIEL ROMERO RIVEROS Colombia Panama Papers
Juan Francisco Javier Romero Gaitan Colombia Panama 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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