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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories

Officer Linked to
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
RIVERHILL FOUNDATION Brazil
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
ANA GIANNINA FASANELLI CAVALLAZZI Colombia
STEFANO GIOVANNI ASNAGHI Italy
GIOVANNI MARIA ASNAGHI Italy
STEFANO GIOVANNI ASNAGHI Italy
GIOVANNI MARIA ASNAGHI Italy
GIAN PAOLO BONVICINO Italy
PATRICIA MARIA PICHARDO LEÓN Dominican Republic
PAULETTE PICHARDO LEÓN Dominican Republic
FERNANDO ANDRES PICHARDO LEON Dominican Republic
SANDRA MARIA PICHARDO LEON Dominican Republic
FERNANDO ARTURO LEON HERBERT Dominican Republic
PEDRO PABLO GARCÍA DE LA HUERTA AGUIRRE Chile
CARLOS ROBERTO FUENZALIDA GONZALEZ Chile
JORGE COLUMBO RODRIGUEZ RODRIGUEZ Peru
VITO MODESTO RODRIGUEZ RODRIGUEZ Peru
PRO ADMINISTRA INC Panama
WELLINGTON SIQUEIRA VILELA Brazil, United States
RICARDO BOTOS DA SILVA NEVES Brazil, United States
PRO ADMINISTRA INC Panama
PERCIO FREIRE RODRIGUES DE SOUSA Brazil
JOE BOB MC ADAMS JR United States
GIANNINA MADRIGAL FAIT Costa Rica
NORVAL GARNIER ACUÑA Costa Rica
DENISE GARNIER ACUÑA Costa Rica
MONICA JIMENEZ ECHEVERRIA Costa Rica
ADOLFO ANTONIO GARCIA BAUDRIT Costa Rica
MANUEL FRANCISCO JIMENEZ ECHEVERRIA Costa Rica
GIANNINA MADRIGAL FAIT Costa Rica
NORVAL GARNIER ACUÑA Costa Rica
ADOLFO ANTONIO GARCIA BAUDRIT Costa Rica
ANDREW JOHN BAKER United Kingdom, Liechtenstein
RENE ALBERTO MORALES CARAZO Honduras, Nicaragua
FRANCISCO ERNESTO FERNANDEZ HOLLMANN Nicaragua
FRANCISCO ERNESTO FERNANDEZ HOLLMANN Nicaragua
FRANCISCO ERNESTO FERNANDEZ HOLLMANN Nicaragua
SERGIO WAYNE CORDERO United States
SIMON ANTONIO PARRA BOYD Ecuador
SIMON ANTONIO PARRA BOYD Ecuador
ANA ISABEL LOOR MARTINEZ Ecuador
SERGIO WAYNE CORDERO United States
JULIO RAMIRO CASTILLO AREVALO Guatemala
JORGE ENRIQUE VOLCAN SARQUIS Dominican Republic, Venezuela
ALEXANDRE GERARDO VOLCAN SARQUIS Dominican Republic, Venezuela
MARIA ANGELICA VOLCAN SARQUIS Dominican Republic, Venezuela
JORGE ENRIQUE VOLCAN SARQUIS Dominican Republic, Venezuela
ALEXANDRE GERARDO VOLCAN SARQUIS Dominican Republic, Venezuela
MARIA ANGELICA VOLCAN SARQUIS Dominican Republic, Venezuela
JORGE ENRIQUE VOLCAN SARQUIS Dominican Republic, Venezuela
ALEXANDRE GERARDO VOLCAN SARQUIS Dominican Republic, Venezuela
MARIA ANGELICA VOLCAN SARQUIS Dominican Republic, Venezuela
JORGE ENRIQUE VOLCAN SARQUIS Dominican Republic, Venezuela
MARIA ANGELICA VOLCAN SARQUIS Dominican Republic, Venezuela
ALEXANDRE VOLCAN GAMBOA Venezuela
JORGE ENRIQUE VOLCAN SARQUIS Dominican Republic, Venezuela
ALEXANDRE VOLCAN GAMBOA Venezuela
JORGE ENRIQUE VOLCAN SARQUIS Dominican Republic, Venezuela
ALEXANDRE VOLCAN GAMBOA Venezuela
GUILLERMO ALBERTO REYES SOLARTE Colombia
ANA LUCIA HOLGUIN ZAMBRANO Colombia
CARLOS GERMAN HOLGUIN ZAMBRANO Colombia
GUILLERMO ALBERTO REYES SOLARTE Colombia
ANA LUCIA HOLGUIN ZAMBRANO Colombia
CARLOS GERMAN HOLGUIN ZAMBRANO Colombia
FUNDACION MARVICMAR Panama
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela
GUSTAVO ALFREDO CISNEROS RENDILES Venezuela

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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