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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 “KAREN DENISSE MARTINEZ PUGA”

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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Officer Linked to Data from
ALVARO PAIPILLA MARTINEZ Colombia Panama Papers
Garcia Martinez - Santiago Colombia Paradise Papers
EDUARDO VILLARREAL MARTINEZ Colombia Pandora Papers
Miguel Gómez Martínez Colombia Pandora Papers
JUAN ESTEBAN MARTINEZ ESTRADA Colombia Panama Papers
PATRICIA VERONICA MARTINEZ GUTIERREZ Colombia Panama Papers
Zapata Martinez - Luis Carlos Colombia Paradise Papers
ALBERTO J. MARTINEZ S. Colombia Panama Papers
JESUS MARIA VALENCIA MARTINEZ Colombia Pandora Papers
PEDRO JOSE MARTINEZ PEÑA Colombia Pandora Papers
Sergio Andres SANTOS MARTINEZ Colombia Pandora Papers
JUAN DE JESUS CORREA MARTINEZ Colombia Pandora Papers
KAREN FARJI HONLEIN Colombia, Costa Rica Pandora Papers
DIEGO ALFONSO MARTINEZ BERROCAL Colombia, Spain Pandora Papers
SOL BEATRIZ MARTINEZ CHICA Colombia, Netherlands 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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