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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 Sierra Leone

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
HERKISHIN KISHORE SHANKERDAS MAHBOOBANI Sierra Leone Panama Papers
SAVITRI SHANKERDAS MAHBOOBANI Sierra Leone Panama Papers
MAYA HERKISHIN MAHBOOBANI Sierra Leone Panama Papers
ALLAN B. DOLAN Sierra Leone Panama Papers
Earl Henry Sierra Leone Offshore Leaks
Fred Marafono Sierra Leone Offshore Leaks
Willy Breedt Sierra Leone Offshore Leaks
Bangura - Gibril Sierra Leone Paradise Papers
ALIEU B. MUCKTARRU-KALLAY Sierra Leone Paradise Papers
CELIA ABIGAIL BOUDRI REDWOOD-SAWYERR Isle of Man, Sierra Leone Paradise Papers
DINA KHALIL EP. MOHAMAD HIKMAT NASSER Lebanon, Sierra Leone Pandora Papers
BUHARI BELLO China, Sierra Leone Pandora Papers
NAIM KHANAFER Lebanon, Sierra Leone Pandora Papers
Buhari BELLO China, Sierra Leone Pandora Papers
Buhari BELLO China, Sierra Leone Pandora Papers
RANYA SULAIMAN Côte d'Ivoire, United Kingdom, Sierra Leone 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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