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Info from Offshore Leaks by query


The request searches the Offshore Leaks databases by keywords. The search is conducted in five sections of the database: offshore companies (names), managers/employees (private individuals and legal entities), intermediaries, addresses, other.

The results will have five tables with the following data (if found):

  • Offshore Leaks by query: Entity - Offshore Leaks ID, company name, registration date, country, location, countries which the company is linked to (if available), URL link, data source.

  • Offshore Leaks by query: Officer - Offshore Leaks ID, description/name, countries which the manager/employee is linked to (if available), URL link, data source.

  • Offshore Leaks by query: Intermediary - Offshore Leaks ID, name, countries which the intermediary is linked to (if available), URL link, data source.

  • Offshore Leaks by query: Address - Offshore Leaks ID, address, countries which the address is linked to, URL link, data source.

  • Offshore Leaks by query: Other - Offshore Leaks ID, name of the other object, to what the object is linked (if available), URL link, data source.

Offshore Leaks is a database of leaked confidential documents belonging to offshore companies. It contains information on about 500k offshore entities.

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