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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 “MATHIAS SILVA SANTOS DO NASCIMENTO”

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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Intermediary Linked to Data from
EDUARDO LUIS DO NASCIMENTO Brazil Panama Papers
VIDALINK DO BRASIL S/A Brazil Panama Papers
FERREIRA DO AMARAL ADVOGADOS Brazil Panama Papers
MÁRCIO SILVA CHAVES Brazil Panama Papers
FERNANDO BARROS SILVA Brazil Panama Papers
RODRIGO SILVA COELHO Brazil Panama Papers
DENILSON YUKIO DOS SANTOS Brazil Panama Papers
DANIEL GUEDES SANTOS ARCOS Brazil Panama Papers
CARVALHO, SILVA CONSULTAORES ASSOCIADOS Brazil Panama Papers
ELIEZER BATISTA DA SILVA Brazil Panama Papers
ELIEL FERNADES DA SILVA Brazil Panama Papers
EDILSON FERREIRA DA SILVA Brazil Panama Papers
LUIZ EVANDRO SILVA SPINOLA Brazil Panama Papers
JOSE DA SILVA SOBRINHO Brazil Panama Papers
DENYS ANTHONY BRANDÃO DOS SANTOS Brazil Panama Papers
ANA MARIA LEOMIL DO AMARAL ROCHA ALVES Brazil 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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