Download the data in csv or json format, or explore the entity types, countries and coverage of the dataset. 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. 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. 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.
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. Readme offshore leaks database by icij graph example description The offshore leaks database and guide from the international consortium of investigative journalists (icij) figure 1 Why offshore leaks database matter for organizations Offshore leaks are massive database records of nearly 810,000 individuals and companies involved in one or another financial crime.
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