The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Officers matched with “YARDUY CRISANTA MORA HERNANDEZ”

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
JOAQUIN MORA JIMENEZ Chile Pandora Papers
PAULA MORA TAITO Chile Pandora Papers
RODRIGO MORA TAITO Chile Pandora Papers
JOAQUIN MORA JIMENEZ Chile Pandora Papers
PAULA MORA TAITO Chile Pandora Papers
RODRIGO MORA TAITO Chile Pandora Papers
Ignacio Hernandez Chile Offshore Leaks
Trujillo Hernandez - Mario Chile Paradise Papers
CATALINA ANDREA HERNANDEZ MARCHANT Chile Panama Papers
MARIA ELISA HERNANDEZ GALMEZ Chile Pandora Papers
CECILIA DEL PILAR HERNANDEZ SAAVEDRA Chile Panama Papers
AMALIA FERNANDEZ HERNANDEZ Chile, Spain Pandora Papers

Filter by

Country
Chile

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer