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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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Officers matched with “WILLIAM JOHN NIXON”

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
JOHN FRANCIS HEAP New Zealand Paradise Papers
JOHN MARTINDALE BRAND Australia Paradise Papers
MALAESAILI JOHN HUNT Samoa Paradise Papers
MANA JOHN PUNI Samoa Paradise Papers
CHRISTOPHER JOHN DONATO Samoa Paradise Papers
JOHN DESMOND LUFF Samoa Paradise Papers
JOHN STUART ANDREWS United Kingdom Paradise Papers
JOHN JOSEPH WARD New Zealand Paradise Papers
DAVID JOHN BALLARD New Zealand Paradise Papers
PETER JOHN ANSLOW Samoa Paradise Papers
TUARIKI JOHN EDWARE DELAMERE Samoa Paradise Papers
SEUMANU PETER JOHN YOUNG Samoa Paradise Papers
JOHN REPOANA TUMAKA SHORT Cook Islands Paradise Papers
TAITO JOHN MICHAEL ROACHE Samoa Paradise Papers
TUARIKI JOHN EDWARD DELAMERE Samoa Paradise Papers
JOHN PETER ALEXANDER WRIGHT New Zealand Paradise Papers
MARCUS KOLONE JOHN CHAN MOW Samoa Paradise Papers
CHU HA (ALTERNATIVE TO MARK JOHN O SULLIVAN) Hong Kong Paradise Papers

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Paradise Papers - Samoa corporate registry

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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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