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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? Download the data in csv or json format, or explore the entity types, countries and coverage of the dataset.
Screen offshore connections with ease simplify aml compliance by harnessing information from international offshore leaks database, letting you effectively score customers based on the actual risks. 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.
The database contains ownership information about companies created in 10 offshore jurisdictions including the british virgin islands, the cook islands and. 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. Icij has launched a new application programming interface that allows users to match their own data with more than 810,000 offshore entities in its database
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