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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 “MAYERLING ALEJANDRA AMUD MOSQUERA”

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
CAROLINE JENSEN MOSQUERA Colombia Pandora Papers
SOFIA ALEJANDRA SANTODOMINGO Colombia Panama Papers
ALEJANDRA HOFFMANN MOTTA Colombia Panama Papers
LILIAN HELENA JENSEN MOSQUERA Colombia Pandora Papers
LILIAN HELENA JENSEN MOSQUERA Colombia Pandora Papers
JEIMY ALEJANDRA LLANOS TAPASCO Colombia Panama Papers
MARIA ALEJANDRA ECHAVARRIA GUARIN Colombia Panama Papers
MARIA ALEJANDRA ARTETA ZEA Colombia Pandora Papers
Maria Alejandra Venegas Colombia, Mexico Pandora Papers
ALEJANDRA DE LA CALLE RESTREPO Colombia Panama Papers
MARIA CONSUELO SANJUAN GALVIS y ALEJANDRA TABOADA SANJUAN 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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