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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 “BORIS PRAKHIN”

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
Boris Parsoutin Not identified Not identified Offshore Leaks
Boris Menkov Not identified Not identified Offshore Leaks
BORIS GIROS Aruba Paradise Papers
BORIS CONSULTANCY CORP. Niue Isle of Man Panama Papers
BORIS GIROS # 2 Aruba Paradise Papers
BORIS GIROS # 3 Aruba Paradise Papers
BORIS CAR COMPANY Aruba Paradise Papers
BORIS COMPANY S.A. Panama Paraguay Panama Papers
Boris Investments Ltd. Bahamas Bahamas Leaks
BORIS ARCIDIACONO LIMITED Malta Malta Paradise Papers
THE BORIS VLASOV FOUNDATION LIMITED Bahamas Bahamas Leaks
BORIS FREEZONE N.V. Aruba Paradise Papers
The Boris Vlasov Senior Foundation Bahamas Bahamas Leaks

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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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