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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 “ANGIE LORENA MONTES MUNOZ”

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
FERNANDO MUÑOZ Colombia Panama Papers
ANDRES MONTES ZEA Colombia Pandora Papers
JAVIER MONTES ZEA Colombia Pandora Papers
ISABEL ZEA DE MONTES Colombia Pandora Papers
ISABEL ZEA DE MONTES Colombia Pandora Papers
ISABEL ZEA DE MONTES Colombia Pandora Papers
LUZ ANGELA MONTES ZEA Colombia Pandora Papers
FERNANDO DANIEL MUÑOZ MERIZALDE Colombia Panama Papers
JUAN DIEGO JARAMILLO MUÑOZ Colombia Panama Papers
PAULA ANDREA OSORIO MUÑOZ Colombia Panama Papers
MARIA XIMENA MUÑOZ MURGUELITO Colombia Pandora Papers
MARCO ARTURO MUÑOZ CELY Colombia Pandora Papers
ALVARO ALFONSO MUÑOZ and/or MARGARITA CUBIDES Colombia Panama Papers
EDUARDO E. RODRIGUEZ MUÑOZ Y/O MARIA MERCEDES RODRIGUEZ DE R. Y/O GIOVANNA KATALINA RODRIGUEZ R. Colombia Panama 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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