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WhiteIntel
Investigative leak database

ICIJ Offshore Leaks

The ICIJ Offshore Leaks database — entities, officers and intermediaries surfaced by the Panama, Paradise and Pandora Papers. It exposes offshore structures that no registry publishes.

~1.6M recordsGlobal / offshoreLicence · ICIJ terms (attribution + share-alike)
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What we ingest

  • Offshore entities and their registered addresses
  • Officers and intermediaries linked to those entities
  • The offshore layer of an ownership chain, flagged with its ICIJ source
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Provenance & resolution

How it joins the graph

Records from ICIJ Offshore Leaks are resolved against every other source — by strong identifier first, then name-and-jurisdiction — so the same real-world entity collapses into one cited cluster. Each claim keeps a link back to this source.

Read the full method on the methodology page, or see the whole picture on coverage.

Licence

WhiteIntel uses ICIJ Offshore Leaks under ICIJ terms (attribution + share-alike). An absent edge means "not yet observed" in this source, not "does not exist".

Official source

Follow the ownership through ICIJ Offshore Leaks.

Search the corpus, or browse the directory to see this source in context.

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