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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 “ADRIANO JOSE DA CONCEICAO”

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
JOSE DA SILVA SOBRINHO Brazil Panama Papers
ADRIANO AUGUSTO PELLEGRINO Brazil Panama Papers
ADRIANO AUGUSTO DOMINGUES NETO Brazil Panama Papers
JOSÉ LUIZ Brazil Panama Papers
VALDECI BENEDITO DA COSTA Brazil Panama Papers
ELIEZER BATISTA DA SILVA Brazil Panama Papers
ESTER PEREIRA DA CRUZ Brazil Panama Papers
ELIEL FERNADES DA SILVA Brazil Panama Papers
EDILSON FERREIRA DA SILVA Brazil Panama Papers
ALEX MIRANDA DA PAIXAO Brazil Panama Papers
JOSÉ CARLOS MARUM Brazil Panama Papers
JOSE LUIS FRANCO Brazil Panama Papers
AMSW TECNOLOGIA DA INFORMAÇÃO LTDA. Brazil Panama Papers
MARIA EMILIA DA HORA VASSALLO Brazil Panama Papers
BALTAZAR JOSE DE SOUZA Brazil Panama Papers
OSCAR JOSE DE CASTRO LACERDA Brazil Panama Papers
JOSE MARIA DRUZIAN DE OLIVEIRA Brazil Panama Papers
ERWING JOSE DOBNIG LUPO DEI LUPI Brazil 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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