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ICIJ Pandora Papers — entity dataset
Public structured data from the leak.
offshoreleaks.icij.org@anon · 6/2/2026
Leaked documents suggest a cluster of shell companies, offshore trusts, and political donors share more overlap than is publicly acknowledged.
A small set of nominee directors recurs across hundreds of shell entities.
Public structured data from the leak.
offshoreleaks.icij.orgInvestigative journalism mapping nominee directors.
www.occrp.orgNo items yet.
Anti-money-laundering specialist analyzing the patterns.
www.fatf-gafi.orgEU and US regulators introduce new disclosure requirements.
Second major ICIJ collaboration with new entities exposed.
First major leak exposing offshore networks.