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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 “Samreen Fatima Mohsin”

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.

Entity Jurisdiction Linked to Data from
REFRESQUERIA FATIMA Aruba Paradise Papers
CARNICERIA FATIMA Aruba Paradise Papers
FRUTERIA FATIMA Aruba Paradise Papers
FATIMA LTD Malta Malta Paradise Papers
Fatima Heliopolis Limited Not identified Not identified, United Kingdom Offshore Leaks
FATIMA VENTURES LTD. Bahamas Bahamas Leaks
FATIMA ENTERPRISE GROUP CORP. British Virgin Islands Hong Kong Panama Papers
FATIMA INVESTMENT COMPANY LIMITED Bahamas Bahamas Paradise Papers
BLUE ARMY OF OUR LADY OF FATIMA Aruba Paradise Papers
Abdul Mohsin Al Rossais Investment Company Limited British Virgin Islands British Virgin Islands Pandora Papers
Abdul Mohsin Alsaad Al Rossais Company Limited British Virgin Islands British Virgin Islands Pandora 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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