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Offshore Leaks Database

Data from
Paradise Papers
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Paradise Papers

A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories

Officer Linked to
Cervera - D. Alejandro Borja Thyssen Bornemisza Andorra
Arce - Ana Andorra
Macia Parramona - Jordi Andorra
Smith - Andrew David Ferguson Andorra
Tan - Terence Andorra
Reston - Christopher John Andorra, United Kingdom
Thyssen-Bornemisza de Kaszon - Maria del Carmen Andorra, Spain, Switzerland

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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