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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. How did you work the data and build the web application? A combined dataset of entities from five massive leaks of offshore data obtained by icij and its partners
The data can be searched, matched and enriched with opensanctions, a system that tracks sanctioned entities and their networks. In isolation, the offshore leaks database does not tell the full story about an offshore business 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 icij reporters and read the faqs.
Learn how to access and use the data from the icij offshore leaks database, which includes leaked information on offshore entities from various sources You can download the data in csv or neo4j formats, or explore it interactively with graph tools. On december 6, 2021, icij added data to the offshore leaks database on more than 15,000 offshore entities that got services from two of the providers Alemán, cordero, galindo & lee (alcogal) and fidelity corporate services
On april 11, 2022 icij published data on more than 2,000 offshore entities that got services from alpha consulting. This was the first information added to this database when it was published in june 2013, produced in conjunction with costa rican newspaper la nación. The database contains ownership information about companies created in 10 offshore jurisdictions including the british virgin islands, the cook islands and. Browse the data from offshore leaks, the first investigation by icij into offshore secrecy published in 2013
See the names, jurisdictions and linked entities of more than 100,000 offshore entities incorporated through agents portcullis trustnet and commonwealth trust limited.
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