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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. Find out who's behind more than 800,000 offshore companies, foundations and trusts from icij's investigations. 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. The database contains ownership information about companies created in 10 offshore jurisdictions including the british virgin islands, the cook islands and. 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.
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. 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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