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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 “FRANKY VARGAS BUSTOS”

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
SAID KAMLE BUSTOS Colombia Pandora Papers
SAID KAMLE BUSTOS Colombia Pandora Papers
SAID KAMLE BUSTOS Colombia Pandora Papers
JANETH VARGAS Colombia Panama Papers
CAMILO ANTONIO SOTO FRANKY Colombia Panama Papers
Laura Gómez Vargas Colombia Panama Papers
EDUARDO VARGAS OTERO Colombia Pandora Papers
ANDRÉS ROJAS VARGAS Colombia Pandora Papers
MAURICIO ROJAS VARGAS Colombia Pandora Papers
MARCELA ROJAS VARGAS Colombia Pandora Papers
CAMILO ROJAS VARGAS Colombia Pandora Papers
BERNARDO ROJAS VARGAS Colombia Pandora Papers
CARLOS ANDRES VARGAS GARZON Colombia Panama Papers
Maria Lucia Vargas Hernandez Colombia Panama Papers
ALVARO ENRIQUE PULIDO VARGAS Colombia Paradise Papers
SILVIA VARGAS DE ROJAS Colombia Pandora Papers
ADRIANA CAROLINA VARGAS VIVAS Colombia Pandora Papers
BEATRIZ VARGAS DE ROHENES Colombia Pandora Papers
BEATRIZ VARGAS DE ROHENES Colombia 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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