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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 “JENIFER CASSANDRA PEREZ ALMAZAN”

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
Perez - Antonio Mexico Paradise Papers
Rodolfo Uribe Pérez Mexico Panama Papers
Rubens Perez Vazquez Mexico Offshore Leaks
EDILBRANDO PEREZ RUIZ Mexico Pandora Papers
EDILBRANDO PEREZ RUIZ Mexico Pandora Papers
EDILBRANDO PEREZ RUIZ Mexico Pandora Papers
EDILBRANDO PEREZ RUIZ Mexico Pandora Papers
EDILBRANDO PEREZ RUIZ Mexico Pandora Papers
Adrian PEREZ DIAZ Mexico Pandora Papers
Adrian PEREZ DIAZ Mexico Pandora Papers
JUAN ANTONIO PEREZ SIMON Mexico Panama Papers
CLAUDIA MARIA PEREZ RODRIGUEZ Mexico Pandora Papers
MARIA JOSE PEREZ SIMON CARRERA Mexico Panama Papers
Perez - Albert Martin Mexico, United States Paradise Papers
Perez - Isabel M Mexico, United Kingdom Paradise Papers
EDILBRANDO PEREZ RUIZ Colombia, Mexico Pandora Papers
EDILBRANDO PEREZ RUIZ Colombia, Mexico Pandora Papers
VICTOR HUGO CAMACHO PEREZ Costa Rica, Mexico Paradise Papers
JESUS ENRIQUE PEREZ RAMIREZ Mexico, United States Pandora 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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