Offshore Leaks Database of 320,000 offshore companies launched by ICIJ
The Offshore Leaks Database, using observations from the ‘Panama Papers’ disclosure of offshore companies and trusts, was launched by the International Consortium of Investigative Journalists (ICIJ) on 9 May. The Panama Papers constitute over 11 million documents relating to international financial client management by Panama-based law firm Mossack Fonseca. The new Offshore Leaks Database is searchable by jurisdiction, company names, locations and people. There are sections by Finance, Trading and Group structure. Networks of company and entity relations are provided in graphics with company, officer, location and intermediary where applicable. The User Guide is on this ICIJ page.