Source overview
ICIJ Offshore Leaks Database (Panama / Paradise / Pandora Papers, Bahamas & Offshore Leaks)
Investigation · non-designation Browse the ICIJ Offshore Leaks database →
Investigative / leaked data The International Consortium of Investigative Journalists' Offshore Leaks Database — a bulk dataset combining the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and the original Offshore Leaks, documenting offshore companies/trusts and the people and entities linked to them by leaked records and public filings.
A match is a lead, not proof of wrongdoing — appearing in leaked offshore records, even as a director or shareholder, is not itself illegal or adverse; corroborate independently before drawing any conclusion, and note the underlying leak data is frozen as of 2022-05-03.
Surfaced as cross-reference enrichment on 352 sanctioned/PEP records (558 matched cross-references), issued by International Consortium of Investigative Journalists (ICIJ). This source publishes no standalone entity pages of its own.
The full ICIJ Offshore Leaks dataset — every Company / LegalEntity node ICIJ published, matched or not — is natively hosted at /offshore-leaks/ (1,613,764 entities) →
Status notice: Frozen snapshot — ICIJ Offshore Leaks content is static since 2022-05-03 (final Pandora Papers phase); the March-2025 file timestamp is an infrastructure refresh, not new leak content. Surfaced only as KYB/EDD cross-reference enrichment on existing sanctioned/PEP records (ODbL 'Produced Work'), never as a raw bulk data export. Presence in the ICIJ database is not evidence of wrongdoing, and identities require independent confirmation (ICIJ caveat); every cross-reference carries a match-confidence indicator. Data from the ICIJ Offshore Leaks Database, offshoreleaks.icij.org.
About this source
- Issuing authority
- International Consortium of Investigative Journalists (ICIJ)
- Official list
- https://offshoreleaks.icij.org/
- License
- ODbL 1.0 (database) + CC BY-SA 4.0 (contents) — attribution to ICIJ required; share-alike on raw-database redistribution only
- Required attribution
- Data from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database, offshoreleaks.icij.org — licensed under the Open Database License (database) and Creative Commons Attribution-ShareAlike (contents). Always cite the ICIJ when using this data.
- Public redistribution
- Restricted
- Fetch cadence
- Daily (re-fetched when the upstream publish date changes)
- Canonical entities backed
- 0 — enrichment source; publishes no standalone entity pages
- Cross-references surfaced
- 558 on 352 matched records