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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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Browse by country Canada

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
FU-SHENG LAMBERT KUO Canada Pandora Papers
ROBINSON, ANTHONY ARNOLD Canada Pandora Papers
IVAN SHEINBAUM Canada Pandora Papers
JACKY YIP Canada Pandora Papers
ROBERT LINDSAY BLOCK Canada Pandora Papers
LISA MARIE BLOCK Canada Pandora Papers
JOHN PAUL LYNCH Canada Pandora Papers
IVAN SHEINBAUM Canada Pandora Papers
BRUCE REIMER Canada Pandora Papers
ROBERT LINDSAY BLOCK Canada Pandora Papers
LISA MARIE BLOCK Canada Pandora Papers
ROBERT LINDSAY BLOCK Canada Pandora Papers
LISA MARIE BLOCK Canada Pandora Papers
JANICE BARBARA HOLUB Canada Pandora Papers
JOHN JOSEPH HOLUB Canada Pandora Papers
PEI CHIN Canada Pandora Papers
ROBERT LINDSAY BLOCK Canada Pandora Papers
LISA MARIE BLOCK Canada Pandora Papers
WONG, DAVID JAMES Canada Pandora Papers
ROBERT LINDSAY BLOCK Canada Pandora Papers
LISA MARIE BLOCK Canada Pandora Papers

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Canada
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Pandora Papers - CILTrust International

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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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