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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 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
LAI MAN WAH, JOSEPH Myanmar Panama Papers
FONG WAI YEE Myanmar Panama Papers
LAI WAI SIN Myanmar Panama Papers
FONG WAI HA Myanmar Panama Papers
GOLDWATER COMPANY LIMITED Myanmar Panama Papers
MR LARS ERIK LARSEN Myanmar Panama Papers
JOERN KRISTENSEN Myanmar Panama Papers
TIN MAUNG KHIN Myanmar Panama Papers
Thinn Maung Aye Myanmar Panama Papers
THINN MAUNG AYE Myanmar Panama Papers
LIU, MAN HO Myanmar Panama Papers
TONG, KWOK CHEONG Myanmar Panama Papers
WU RONG Myanmar Panama Papers
RICHARD XING WANG Myanmar Panama Papers
KHIN MAUNG AYE Myanmar Panama Papers
Wong Lui Hiu Herbert Myanmar Panama Papers
MO WAN FONG CHRISTINE Myanmar Panama Papers
HEIN HTET KYAW Myanmar Panama Papers

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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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