EFTA01298610.pdf

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OFFSHORE LEAKS DATABASE
by The International Consortium of Investigative Journalists
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ABOUT THIS DATABASE
This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the
Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and
links to people and companies in more than 200 countries and territories.
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DISCLAIMER
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies
or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people
and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the
database based on addresses or other identifiable information. If you find an error in the database please
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license. Always cite the International Consortium of Investigative Journalists when using this data. You
can download a raw copy of the database .
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