The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Browse by country Myanmar

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
Dr Ohmar Moe Myint Myanmar Offshore Leaks
Jonathan W. Smith Myanmar Offshore Leaks
U Myint Swe Myanmar Offshore Leaks
Maung Maung Sway-Tin Myanmar Offshore Leaks
KYAW WIN Myanmar Offshore Leaks
Aung Kyaw Myint Myanmar Offshore Leaks
U HTAY MYINT Myanmar Offshore Leaks
Mya Thidar Sway-Tin Myanmar Offshore Leaks
Ernest Howard Bolton II Myanmar Offshore Leaks
William Mark Hilsman Myanmar Offshore Leaks
Thu Ta Myanmar Offshore Leaks
Aye Zaw Win Myanmar Offshore Leaks
U Moe Myint @ Michael Moe Myint Myanmar Offshore Leaks
U MOE MYINT@ MICHAEL MOE MYINT Myanmar Offshore Leaks
U Myo Tin Myanmar Offshore Leaks
Mya Mya Soe Myanmar Offshore Leaks
Quamruddin Ahmed Myanmar Offshore Leaks
Financecorp Limited Taiwan, Singapore, Thailand, British Virgin Islands, Myanmar, India, Australia, Malaysia, Indonesia Offshore Leaks

Filter by

Country
Myanmar
Source
Offshore Leaks

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer