Data from other service providers will be added in 2022. Pandora Papers (2021): Data added in December 2021 comes from two offshore service providers’ documents that were part of the Pandora Papers dataset: Alemán, Cordero, Galindo & Lee (Alcogal) and Fidelity Corporate Services.The International Consortium of Investigative Journalists obtained the data through five massive leaks: In some cases, companies are listed as shareholders for another company or a trust, an arrangement that often helps obscure the flesh-and-blood people behind offshore entities. They come from leaked records and not a standardized corporate registry, so there may be duplicates, including in the same leak.

In all, the interactive application reveals more than 740,000 names of people and companies behind secret offshore structures. This includes, when available, the names of the real owners of those opaque structures. The database strips away the secrecy that cloaks companies and trusts incorporated in tax havens and exposes the people behind them. The data links to people and companies in more than 200 countries and territories. This database contains information on more than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.

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