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Offshore leaks database 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. Find information on entities, countries, sources and coverage of offshore leaks. Offshore leaks is a 2013 investigation by the international consortium of investigative journalists (icij) that revealed details of 130,000 offshore accounts from 170 countries and territories
The report sparked official investigations, policy changes and resignations, and exposed the offshore holdings of politicians, businesspeople and oligarchs. To the left is the basic property graph data model. A dataset of offshore entities from five massive leaks of confidential documents, including the panama papers, paradise papers and pandora papers
The data is updated weekly and can be searched, matched and enriched with opensanctions.
128 additional politicians and public. Offshore leak databases, including panama, pandora, and paradise, disclosed the tax evasion strategies of the companies and individuals registered in tax havens. What is the impact of offshore leaks on global politics How are offshore leaks investigated?
Explore more than 100,000 offshore entities from the bahamas and other tax havens with the icij web app Find out how to access the data, contact the reporters and share your tips or documents. The offshore leaks database was imported into neo4j to be used by journalists and researchers to take advantage of the connections in the data
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