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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 “DALMAU VORBECK JOSE ANTONIO”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
SAN JOSE CONSTRUCTION (BAHAMAS) LIMITED Bahamas Bahamas Paradise Papers
JOSE MARIA CANO STUDIO LIMITED Malta Malta Paradise Papers
S.V. DOS CAMINOS SIMEON ANTONIO Aruba Paradise Papers
ANTONIO PINO YCAZA & CIA. PANAMÁ S.A. Panama Ecuador Panama Papers
ANTONIO BORG CENTRE POINT CO LTD Malta Malta Paradise Papers
Cesar Jose Galante Correia De Sequeira Not identified Not identified Offshore Leaks
JOSE MARIA REAL ESTATE CO. LTD. Bahamas Bahamas Leaks
STICHTING FUNDACION VENERABLE JOSE GREGORIO HERNANDEZ Aruba Paradise Papers
JLH (JOSE LUIS HERNANDEZ) IMPORT & EXPORT Aruba Paradise Papers
Jose Lopez & Asociados, International Division, Inc. Saint Kitts and Nevis Paradise Papers
ZZZ-JOSE BARCELO PASCUAL LIFE INTEREST SETTLEMENT Cayman Islands Cayman Islands Paradise Papers
GRUPO RUMANNAN DEN ORACION (DR.JOSE GREGORIO HERNANDEZ) Aruba Paradise Papers
EXPLOITATIEMAATSCHAPPIJ ERVEN JOSE DE LOS SANTOS DIRKSZ N.V. Aruba Paradise 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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