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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. Newly declassified fbi files and whistleblower testimony outlining damning claims that sen 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. Find out how to access the data, contact the reporters and share your tips or documents. 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.
Find information on entities, countries, sources and coverage of offshore leaks. 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.
Learn more about the data in the icij offshore leaks database this database contains information on more than 785,000 offshore entities that are part of the paradise papers, the panama papers, the offshore leaks and the bahamas leaks investigations The data links to people and companies in more. Explore more than 100,000 offshore entities from the bahamas and other tax havens with the icij web app
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