ICIJ Offshore Leaks Database

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This ICIJ database contains information on more than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama ... Hide Thisdatashouldbepublic. Weneedyoursupporttokeepitthatway. Makeadonationtokeepitfree,openandaccessible. Donatenow Helpuskeepthisdatafree. ICIJbelievesdatalikethisshouldbepublicandaccessibletoeveryone. Donatetoday Example:BritishVirginIslands|EntityNameLLC|Lima,Peru Exploretheinvestigations PandoraPapers ParadisePapers PanamaPapers BahamasLeaks OffshoreLeaks Exploreoffshoreconnections The power players Exploretheoffshoreconnectionsofworldleaders,politiciansandtheirrelativesandassociates. {{label(release)}} IbrahimMahama Formerpresident'sbrother,Ghana RamiMakhlouf President'scousin,Syria SallyKosgei Formerministerofagriculture,Kenya BukolaSaraki PresidentofSenate,Nigeria JayantSinha Ministerofcivilaviation,India PennyPritzker Formersecretaryofcommerce,U.S. MohammadMustafa ConfidanttoPalestinianAuthoritypresident VíctorCruzWeffer Formercommander-in-chief,VenezuelanArmedForces DanielMuñoz AidetoformerArgentinepresidentsKirchner AttanShansonga FormerZambiaambassadortotheUnitedStates PedroDelgado FormerGovernorofEcuador'sCentralBank AliAbual-Ragheb FormerprimeministerofJordan Exploreall Exploredatafromourinvestigations PandoraPapers ParadisePapers PanamaPapers OffshoreLeaks Howtodownloadthisdatabase TheICIJOffshoreLeaksDatabaseislicensedundertheOpenDatabaseLicenseandcontentsunderCreativeCommonsAttribution-ShareAlikelicense.AlwayscitetheInternationalConsortiumofInvestigativeJournalistswhenusingthisdata.Youcandownloadarawcopyofthedatabasehere. Downloaddata MorenewsappsfromICIJ ParadisePapers TheInfluencers PandoraPapers PowerPlayers Getourstoriesinyourinbox Supportus Wedependonthegeneroussupportofreaderslikeyoutohelpusexposecorruptionandholdthepowerfultoaccount Donate AboutthedataintheICIJOffshoreLeaksdatabase ThisICIJdatabasecontainsinformationonmorethan800,000offshoreentitiesthatarepartofthePandoraPapers,ParadisePapers,BahamasLeaks,PanamaPapersandOffshoreLeaksinvestigations.Therecordscovermorethan80yearsupto2018andlinktopeopleandcompaniesinmorethan200countriesandterritories. Readmore Databasepoweredby Disclaimer Therearelegitimateusesforoffshorecompaniesandtrusts.TheinclusionofapersonorentityintheICIJOffshoreLeaksDatabaseisnotintendedtosuggestorimplythattheyhaveengagedinillegalorimproperconduct.Manypeopleandentitieshavethesameorsimilarnames.Wesuggestyouconfirmtheidentitiesofanyindividualsorentitiesincludedinthedatabasebasedonaddressesorotheridentifiableinformation.ThedatacomesdirectlyfromtheleakedfilesICIJhasreceivedinconnectionwithvariousinvestigationsandeachdatasetencompassesadefinedtimeperiodspecifiedinthedatabase.Someinformationmayhavechangedovertime.Pleasecontactusifyoufindanerrorinthedatabase. Therearelegitimateusesforoffshorecompaniesandtrusts.Readmore Pleasehelpuscontinueourwork ICIJisanindependentnonprofitnewsorganizationthatbringsjournaliststogethertocollaborateoncriticalin-depthglobalinvestigations Wedependonthegeneroussupportofreaderslikeyoutohelpusexposecorruptionandholdthepowerfultoaccount Donatenow Helpspreadtheword Sharethispower_playerwithyournetwork Tweet Facebook Linkedin Email Pleasereadthestatementbelowbeforesearching Therearelegitimateusesforoffshorecompaniesandtrusts.TheinclusionofapersonorentityintheICIJOffshoreLeaksDatabaseisnotintendedtosuggestorimplythattheyhaveengagedinillegalorimproperconduct.Manypeopleandentitieshavethesameorsimilarnames.Wesuggestyouconfirmtheidentitiesofanyindividualsorentitiesincludedinthedatabasebasedonaddressesorotheridentifiableinformation.ThedatacomesdirectlyfromtheleakedfilesICIJhasreceivedinconnectionwithvariousinvestigationsandeachdatasetencompassesadefinedtimeperiodspecifiedinthedatabase.Someinformationmayhavechangedovertime.Pleasecontactusifyoufindanerrorinthedatabase. Ihavereadandunderstoodtheterms Submit Pleaseacceptthetermstocontinue

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