January 22, 2021

Coming Soon: Searchable Database of More than 200,000 Offshore Entities That are Part of Panama Papers Investigation

From the International Consortium of Investigative Journalists (ICIJ),  Organization that Investigated, Reported, and Published Panama Papers:

The International Consortium of Investigative Journalists will release on May 9 a searchable database with information on more than 200,000 offshore entities that are part of the Panama Papers investigation.

The database will likely be the largest ever release of secret offshore companies and the people behind them.

[Clip]

When the data is released, users will be able to search through the data and visualize the networks around thousands of offshore entities, including, when possible, Mossack Fonseca’s internal records of the company’s true owners. The interactive database will also include information about more than 100,000 additional companies that were part of the 2013 ICIJ Offshore Leaks investigation.

ICIJ won’t release personal data en masse; the database will not include records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers. The selected and limited information is being published in the public interest.

[Clip]

The database will be published at https://offshoreleaks.icij.org on May 9 at 2 p.m. EDT (1800 UTC).

Learn More About the Database

See Also: Released Earlier This Month:  Searchable Database: 37,000 Names Linked to Mossack Fonseca Companies in Tax Haven Of Panama

About Gary Price

Gary Price (gprice@mediasourceinc.com) is a librarian, writer, consultant, and frequent conference speaker based in the Washington D.C. metro area. Before launching INFOdocket, Price and Shirl Kennedy were the founders and senior editors at ResourceShelf and DocuTicker for 10 years. From 2006-2009 he was Director of Online Information Services at Ask.com, and is currently a contributing editor at Search Engine Land.

Share