panama leaks
all organized into 'nodes' for easy tracking of individuals and corps.
'''The ICIJ Offshore Leaks database allows you to search through more than 810,000 offshore companies and trusts. It comes from five different leaks, and links to people and companies in more than 200 countries and territories.
More than 200,000 entities were registered by the Panamanian law firm Mossack Fonseca, whose inner workings were exposed in the Panama Papers, and 100,000 entities incorporated through Portcullis Trustnet and Commonwealth Trust Limited, two offshore service providers exposed as part of the 2013 ICIJ Offshore Leaks investigation.
The largest collection of entities comes from the Paradise Papers investigation. Between November 2017 and February 2018 ICIJ added more than 290,000 records from offshore law firm Appleby and seven corporate registries: Aruba, Bahamas, Barbados, Cook Islands, Malta, Nevis and Samoa. While entities registered in those jurisdictions didn’t necessarily use offshore services providers, and some are local businesses, ICIJ believes that the publication of the registries helps provide more transparency to the general public.'''
https://offshoreleaks.icij.org/nodes/12202707