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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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Intermediaries matched with “Blanca Cabrera ”

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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Intermediary Linked to Data from
EDUARDO CABRERA SOLANO Guatemala Panama Papers
GUSTAVO CABRERA ACEVEDO Venezuela Panama Papers
BLANCA MARIBEL CALERO Guatemala Panama Papers
BARILLAS CABRERA, EDGAR Guatemala Panama Papers
HEBERT JULIO PEREZ CABRERA Uruguay Panama Papers
MARIO JOSE CABRERA ROPERTI Guatemala Panama Papers
CABRERA SOLANO Y ASOCIADOS Guatemala Panama Papers
LUIS ORLANDO CASTRO CABRERA Guatemala Panama Papers
ESTEBAN RODRIGO URIBE CABRERA Panama Papers
ABOGADOS Y NOTARÍA ULISES CABRERA Dominican Republic Panama Papers
OLGA MARIA CABRERA DE BALTONADO Panama Papers
SR. DIEGO FRANCISCO CABRERA GUERRERO Ecuador Panama Papers
ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS Uruguay Panama Papers
BLANCA LIDIA HERNANDEZ RAMIREZ DE EGGENBERGER Guatemala Panama Papers
E. CABRERA Y C. BAHAMON ASESORES LTDA. 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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