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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 “LIZETH LORENA CARDENAS LEAL”

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
LORENA GILARDONI Argentina Panama Papers
LORENA HAYDEÉ RAELE Argentina Pandora Papers
LORENA CLAUDIA LICHTENSZTEIN Argentina Pandora Papers
LORENA HAYDEÉ RAELE Argentina Pandora Papers
LORENA JUDITH GOLDMAN Argentina Pandora Papers
LORENA GISELLE FARIÑA Argentina Pandora Papers
MARINA LORENA BENAZZI LEMME Argentina Pandora Papers
MICAELA LORENA LOPEZ HERMIDA Argentina Pandora Papers
Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers
Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers

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Argentina

Categories

  • Offshore Entities 0
  • Officers 10
  • 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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