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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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Entities matched with “Tobias Konig”

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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Entity Jurisdiction Linked to Data from
TOBIAS, LLC Saint Kitts and Nevis Paradise Papers
Tobias Associates Limited Not identified Not identified, Jersey Offshore Leaks
Tobias Holdings Ltd. Not identified British Virgin Islands, United States Offshore Leaks
TOBIAS LIMITED CORP. Panama Switzerland Panama Papers
TOBIAS HOLDINGS LIMITED Bahamas Bahamas Leaks
TOBIAS INVESTMENTS LTD. Bahamas Bahamas Leaks
TOBIAS HOLDINGS LTD. Saint Kitts and Nevis Paradise Papers
KONIG TRADING AVV (I.L.) Aruba Paradise Papers
TOBIAS BUTTLER & CO. LIMITED Bahamas Bahamas Leaks
'TOBIAS BUTTLER & CO. LIMITED' Bahamas United Kingdom Panama Papers
TOBIAS & STEFEK CONSULTING LTD Pandora Papers
STERLING TOBIAS INVESTMENT & FINANCIAL SERVICES INC Bahamas Bahamas 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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