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… Readme offshore leaks database by icij graph example description Download the data in csv or json format, or explore the entity types, countries and coverage of the dataset.
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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.
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.
