Offshoreleaks.icij.org is a subdomain of icij.org, which was created on 1997-03-12,making it 27 years ago.
Description:Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s...
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ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/ |
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The International Consortium of Investigative Journalists Home About About the database Data sources How to use this database Download Credits Contact us Download Support Us The International Consortium of Investigative Journalists Home About the database Data sources How to use this database Download Credits Contact us Support Us 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. Example: British Virgin Islands | Entity Name LLC | Lima, Peru Explore the investigations Pandora Papers Paradise Papers Panama Papers Bahamas Leaks Offshore Leaks Explore data from our investigations Pandora Papers Paradise Papers Panama Papers Offshore Leaks How to download this database The 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. Download data More news apps from ICIJ Paradise Papers The Influencers Pandora Papers Power Players Get our stories in your inbox Support us We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account Donate 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. Read more Database powered by Disclaimer There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database. There are legitimate uses for offshore companies and trusts. Read more 1730 Rhode Island Ave NW, Suite 317 Washington, D.C. 20036...
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