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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 Dominican Republic

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
Patricia Salzar Dominican Republic Offshore Leaks
MOUCHEN, TUN Dominican Republic Offshore Leaks
Eduardo Martin Duarte Dominican Republic Offshore Leaks
Charles Fort Dominican Republic Offshore Leaks
Ola Johannes Lind Dominican Republic Offshore Leaks
Joel Jelderks Dominican Republic Offshore Leaks
Jose Maria Lopez Coira Dominican Republic Offshore Leaks
Gonzalo Corral Dominican Republic Offshore Leaks
Jose A.Rodriguelz Yanguela Dominican Republic Offshore Leaks
Catalina Yanguela de Rodriguez Dominican Republic Offshore Leaks
Laura Rodiguez Yanguela Dominican Republic Offshore Leaks
Tomas Rodriguez Yanguela Dominican Republic Offshore Leaks
Luis Rodriguez Yanguela Dominican Republic Offshore Leaks
Ola Johannes Lind Dominican Republic Offshore Leaks

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Offshore Leaks

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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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