Offshore Leaks Database

BIG BROTHER - SPYING - SURVEILLANCE - WHISTLEBLOWING, 16 May 2016

The International Consortium of Investigative Journalists – TRANSCEND Media Service

9 May 2016

Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations.

About this database

This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

Explore

Top Jurisdictions

Browse the jurisdictions with the most offshore entities.

  1. British Virgin Islands
  2. Panama
  3. Bahamas
  4. Seychelles
  5. Samoa

Top Countries

Browse the countries with most names of people or companies.

  1. British Virgin Islands
  2. Hong Kong
  3. Switzerland
  4. China
  5. United Kingdom

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The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Founded in 1997 by the respected American journalist Chuck Lewis, ICIJ was launched as a project of the Center for Public Integrity to extend the Center’s style of watchdog journalism, focusing on issues that do not stop at national frontiers: cross-border crime, corruption, and the accountability of power. Backed by the Center and its computer-assisted reporting specialists, public records experts, fact-checkers and lawyers, ICIJ reporters and editors provide real-time resources and state-of-the-art tools and techniques to journalists around the world. MORE…

FOR WHOLE INFO AND DATABASE Go to Original – offshoreleaks.icij.org

 

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