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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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Intermediaries matched with “MINIMERCADO LA ESTACION LV LTDA”

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.

Intermediary Linked to Data from
ASTECNIA LTDA. Colombia Panama Papers
ABCUN LTDA. Colombia Panama Papers
FERROTEC TRADING LTDA. Colombia Panama Papers
KONFIGURA CAPITAL LTDA Colombia Panama Papers
INVERSIONES SENECA LTDA. Colombia Panama Papers
BURITICA ABOGADOS CONSULTORES LTDA. Colombia Panama Papers
RICARDO SABOGAL & CIA LTDA Colombia Panama Papers
COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA Colombia Panama Papers
HLB FAST & ABS AUDITORES LTDA Colombia Panama Papers
ASEPSIS PRODUCTS DE COLOMBIA LTDA. Colombia Panama Papers
FERNANDEZ DE SOTO & ASOCIADOS LTDA. Colombia Panama Papers
E. CABRERA Y C. BAHAMON ASESORES LTDA. Colombia Panama Papers
DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR Colombia Panama Papers
WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A. 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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