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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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Officers matched with “ELENA IAKOVLEVA”

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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Officer Linked to Data from
ELENA RESK Argentina Pandora Papers
SILVIA ELENA KRAG Argentina Pandora Papers
TERESA ELENA CHIODI Argentina Pandora Papers
MARTA ELENA IBARRA Argentina Pandora Papers
MARIA ELENA COS Argentina Pandora Papers
SILVIA ELENA KRAG Argentina Pandora Papers
CLOTILDE ELENA CABALLERO Argentina Pandora Papers
MARIA ELENA CORNIDE Argentina Pandora Papers
MARIA ELENA WAISMAN Argentina Pandora Papers
SILVIA ELENA ARIAS Argentina Pandora Papers
ELENA ESTHER BRUZONE Argentina Pandora Papers
REGINA ELENA WENDIK Argentina Pandora Papers
ELENA ESCANDARANI DE WEGBRAIT Argentina Pandora Papers
LILIA ELENA JUSTINA SAPETTO Argentina Pandora Papers
MARIA ELENA MARTINEZ DE SEL Argentina Pandora Papers
MARIA ELENA MARTINEZ DE SEL Argentina Pandora Papers
SILVIA ELENA DIAZ DE WILLIS Argentina Pandora Papers

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Country
Argentina
Source
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Categories

  • Offshore Entities 0
  • Officers 17
  • Intermediaries 0
  • Addresses 0
  • Others 0

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.

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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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