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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
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

Address Linked to
Samoa
Samoa
Samoa
United States
Fiji
Samoa
Samoa
Samoa
Samoa
Samoa
Samoa
New Zealand
Samoa
Samoa
Samoa
New Zealand
Samoa
Fiji
Samoa
Samoa
New Zealand
New Zealand
Fiji
Fiji
Samoa
New Zealand
New Zealand
New Zealand
Australia
Malaysia
United States
Samoa
New Zealand
Samoa
New Zealand
Fiji
Samoa
New Zealand
China
China
Samoa
China
Samoa
Samoa
Australia
New Zealand
New Zealand
Samoa
United States
Samoa
New Zealand
Samoa
New Zealand
New Zealand
United Kingdom
United Kingdom
New Zealand
New Zealand
Singapore
Samoa
American Samoa
Samoa
Samoa
Samoa
China
China
New Zealand
Samoa
Japan
Fiji
Spain
China
Hong Kong
China
Samoa
Samoa
China
Japan
China
Samoa
Samoa
Fiji
South Korea
Australia
Samoa
Samoa
Japan
Samoa
Thailand
China
Samoa
Samoa
Samoa
Samoa
Samoa
Graham Sutcliffe, Dixcart House, Fort Charles, Charlestown Nevis DOB: 14 May 1972 Saint Kitts and Nevis
Glencoe Charles Harold Wilson Diamond Lodge, Sea Grape Drive,San Pedro Ambergris Caye, Belize Belize
FLAVILTON LIMITED MAISON LA ROSIERE, VICTORIA,MAHE, SEYCHELLES Seychelles
Nuri Katz 25 Leontievsky pereulok, Suite 505 Moscow 125009, Russia Russia
WENDY ANDREA MORTON, COLEHILL, ST.JOHNS PARISH,NEVIS,KN ADMINISTRATIVE ASSISTANT DOB:06-07-1964 Saint Kitts and Nevis

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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