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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 “BELLA MELINA DIAZ CHAVARRO”

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
ALEJANDRO CHÁVARRO GAITÁN Colombia Pandora Papers
SANTIAGO CHAVARRO GAITAN Colombia Pandora Papers
ALEJANDRO CHAVARRO GAITAN Colombia Pandora Papers
SERGIO ALBERTO CHAVARRO GAITAN Colombia Pandora Papers
JORGE DIAZ Colombia Panama Papers
Diaz - Ricardo Colombia Paradise Papers
ANDRÉS DÍAZ COTE Colombia Panama Papers
OLGA LUCIA OÑATE DIAZ Colombia Panama Papers
DANIEL ALBERTO DIAZ GIRALDO Colombia Panama Papers
Jorge Diaz Jacded & Maria Consuelo Aguilera de Diaz as joint tenants with right of survivorship Colombia Pandora Papers
Jorge Diaz Jacded & Maria Consuelo Aguilera de Diaz in joint tenancy with right of survivorship Colombia Pandora Papers
KEITH CAROLL ARATA DÍAZ Colombia, Venezuela Pandora Papers
CARLOS ANDRES OSPINA DIAZ Colombia, Philippines Pandora Papers
PAOLA MARIA MONTALVO DIAZ Denmark, Colombia Paradise Papers
ANDRÉS DÍAZ COTE and/or NATALIA GUADALUPE MÁRQUEZ MERIZALDE 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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