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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.
- About the database
Offshore Leaks (2013): This was the first information added...
- Data sources
On December 6, 2021, ICIJ added data to the Offshore Leaks...
- Download
Download - ICIJ Offshore Leaks Database
- Credits
Credits - ICIJ Offshore Leaks Database
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Offshore Leaks Database Medical Devices Database Datashare...
- Offshore Leaks
Download data. This ICIJ database contains information on...
- Pandora Papers
The offshore system continues to thrive despite decades of...
- Paradise Papers
Paradise Papers - ICIJ Offshore Leaks Database
- About the database
The ICIJ Offshore Leaks web app allows the public to search more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.
- Find A Specific Person Or Company
- Find All The Names Connected to A Country
- Browse by Jurisdiction
Let’s say you researching property ownership in a city like London, and come across an offshore company listed as an owner of a £750,000 commercial building in the British Land Registry. The registry does not tell you who is actually behind “Moonlight Estates Limited.” But the Offshore Leaks database might be able to help. Start by typing the “Moon...
ICIJ connected the names of people and offshore entities in the database to more than 200 countries and territories through their listed addresses. This way, if a person is the beneficial owner of a company and is connected to an address in France, the person will appear if you search for all the names associated with France. To do that, make sure ...
Is there a particular tax haven or secrecy jurisdiction you’re curious about? You can browse all the companies registered in one of 38 jurisdictions included in our data using the “Search by jurisdictions” tab on the homepage of the database. Click on the tab, then select the jurisdiction you are looking for from the dropdown menu. Leave the search...
- ICIJ
9 de ene. de 2018 · For the past several years, ICIJ has updated the Offshore Leaks Database with data from different leaks of information on offshore companies, as well as corporate registries from several secrecy jurisdictions, most recently in the Caribbean. The full dataset is searchable and available for download.
This data covers a portion of offshore entities that were incorporated through Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two offshore service providers investigated as part of ICIJ’s 2013 Offshore Leaks exposé.
