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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 “ANTONIO VELA VICTORIA”

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
ANTONIO MAURIZIANO Chile Panama Papers
ANTONIO MAURIZIANO Chile Panama Papers
Esteban Antonio Nofal Chile Offshore Leaks
VICTORIA FONDO DE INVERSION PRIVADO Chile Panama Papers
Mrs. Maria Victoria QUIROGA MORENO Chile Panama Papers
JOSE ANTONIO ULLOA DAVET Chile Panama Papers
ANTONIO MAURIZIANO LO PRESTI Chile Panama Papers
ANTONIO GUILLERMO GUTIERREZ FREITAS Chile Pandora Papers
ANTONIO GUILLERMO GUTIERREZ FREITAS Chile Pandora Papers
LUIS ANTONIO ENEI FUENTES Chile Pandora Papers
SERGIO ANTONIO VIVANCO ARAYA Chile Pandora Papers
ANTONIO MARCELO CORBELLA SOZA Chile Pandora Papers
JOSE ANTONIO BLAS MARTORELL Chile Pandora Papers
FERNANDO ANTONIO CELIS VALDES Chile Pandora Papers
MARCIAL ANTONIO IRAZUZTA Argentina, Chile Pandora Papers
JUAN ANTONIO TRUEBA SEGUI Chile, United States 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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