A project by

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ICIJ Offshore Leaks Database

OpenSanctions
entities

55,696

category

Other

frequency

weeklyweekly

type

StructuredStructured

last updated

2024-06-23

a month ago

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

slug

ext_icij_offshoreleaks

entity types (3)

Companies

21,629

Legal entities

3,012

Securities

4

countries (122)

Saint Kitts and Nevis

10,007

Bermuda

4,064

Virgin Islands, British

3,827

Hong Kong

2,965

Malta

2,272

publisher

International Consortium of Investigative Journalists (ICIJ)

ICIJ is a global network of reporters and media organizations that cooperate on large-scale cross-border investigations. Its core team is a group of editors, fact-checkers and data journalists who maintain the OffshoreLeaks database.

maintainer

OpenSanctions

OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.