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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 Monaco

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
SERGEY TONI Monaco Pandora Papers
SERGEY TONI Monaco Pandora Papers
MARK ANDREW RICHARDS Monaco Pandora Papers
FABRIZIO MORETTI Monaco Pandora Papers
SIMON ANTHONY HEWETSON Monaco Pandora Papers
JAD SAFI Monaco Pandora Papers
SERGEY TONI Monaco, Ukraine Pandora Papers
SERGII OSIPENKO Monaco, Ukraine Pandora Papers
JOHN ANDERSON GRIFFITHS United Kingdom, Monaco Pandora Papers
JOHN ANDERSON GRIFFITHS United Kingdom, Monaco Pandora Papers
TITUS DR. GEBEL Germany, Monaco Pandora Papers
JAD SAFI Lebanon, Monaco Pandora Papers
KAROL SCHLOSSER Monaco, Slovakia Pandora Papers
NIR WITKOWSKI Monaco, Poland Pandora Papers

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Pandora Papers - Fidelity Corporate Services

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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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