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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 “YHOJAT SERRANO ARRIETA”

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
GABRIEL SERRANO Colombia Pandora Papers
GONZALO SERRANO OREJARENA Colombia Panama Papers
RODOLFO PRADA SERRANO Colombia Panama Papers
LUIS FELIPE SERRANO Colombia Pandora Papers
LUISA SERRANO MORENO Colombia Pandora Papers
JORGE ALBERTO IZQUIERDO SERRANO Colombia Panama Papers
JUAN PABLO SERRANO ORTEGA Colombia Panama Papers
JULIO CESAR SERRANO ROMERO Colombia Panama Papers
JULIO CESAR SERRANO ROMERO Colombia Panama Papers
LUIS CARLOS SERRANO PERALTA Colombia Panama Papers
JORGE ALBERTO IZQUIERDO SERRANO Colombia Panama Papers
ALICIA SERRANO DE MANTILLA Colombia Pandora Papers
NICOLAS SERRANO ZBINDEN Colombia, Spain Pandora Papers
ALICIA SERRANO DE MANTILLA GOMEZ Colombia Pandora Papers
JUAN JOSE FERNANDO SERRANO NAVIA Colombia Pandora Papers
LUIS FELIPE SERRANO NAVIA Colombia, United States 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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