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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 “JUAN MANUEL MOLINA LOPERA”

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
JUAN PABLO MOLINA Colombia Panama Papers
JUAN MANUEL IDROVO Colombia Panama Papers
JAIME ARIAS MOLINA & ABOGADOS Colombia Panama Papers
JUAN BERNAL Colombia Panama Papers
JUAN CARLOS AGUDELO Colombia Panama Papers
JUAN ESTEBAN ARELLANO Colombia Panama Papers
MORALES, JUAN CLAUDIO Colombia Panama Papers
MARTINEZ POSSO, MANUEL J. Colombia Panama Papers
JUAN FERNANDO AGUILAR VELEZ Colombia Panama Papers
JUAN PABLO CRUZ TAMARA Colombia Panama Papers
JUAN DAVID URIBE HURTADO Colombia Panama Papers
JUAN CARLOS GLORIA DE VIVO Colombia Panama Papers
CATALINA VALENCIA LASERNA, JUAN CARLOS PASTRANA ARANGO Y CAMILO A. GOMEZ ALZATE 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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