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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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Entities matched with “cibc”

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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Entity Jurisdiction Linked to Data from
CIBC FSC, INC. Barbados Barbados Paradise Papers
CIBC WM INTERNATIONAL LIMITED Barbados Barbados Paradise Papers
CIBC OFFSHORE SERVICES INC. Barbados Barbados Paradise Papers
CIBC INTERNATIONAL (BARBADOS) INC. Barbados Barbados Paradise Papers
CIBC Trust Co (Bahamas) Ltd Not identified Not identified Offshore Leaks
CIBC TRUST COMPANY (BAHAMAS) LIMITED Bahamas Bahamas Paradise Papers
CIBC WORLD MARKETS (JAPAN) INC. Barbados Barbados Paradise Papers
CIBC WORLD MARKETS (PACIFIC) INC. Barbados Barbados, Not identified Paradise Papers
CIBC OFFSHORE BUSINESS SERVICES CORPORATION Barbados Barbados Paradise Papers
CIBC Global Asset Management (Bermuda) Limited Bermuda Bermuda, Hong Kong Paradise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED Barbados Barbados, Cayman Islands Paradise Papers
CIBC WORLD MARKETS (JAPAN) SERVICES INC. Barbados Barbados Paradise 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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