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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 “nigeria”

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
Perenc Nigeria Limited Bahamas Paradise Papers
GMT NIGERIA LIMITED Nigeria Panama Papers
Solnik Nigeria Ltd United Kingdom Panama Papers
Government of Rivers State of Nigeria Nigeria Paradise Papers
WG Nigeria Holdings Inc. Paradise Papers
TRANSCOASTAL FABRICATORS NIGERIA LIMITED Nigeria Panama Papers
Anadarko Nigeria Holdings, LLC United States Paradise Papers
Ascot Offshore Nigeria Limited Nigeria Paradise Papers
ALPINE POWER NIGERIA LIMITED Nigeria Paradise Papers
Kosmos Energy Nigeria (320) Limited Cayman Islands Paradise Papers
Enron Nigeria Power Holding Ltd. Cayman Islands Paradise Papers
Asset Management Corporation of Nigeria (AMCON) Nigeria Paradise Papers
New Age Nigeria 1 Limited Paradise Papers
Willbros International Holdings (Nigeria) Limited ** INCOMPLETE** Cayman Islands 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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