ICIJ Offshore Database
http://offshoreleaks.icij.org/

The ICIJ Offshore Database shows relationships and networks among people or companies and offshore entities. Consider this database like a corporate registry where you can check information about a company and the people who played a role in that entity at a certain point in time. Roles include being a director, a shareholder, a beneficial owner, a trustee, among others. The data are a small part of a cache of 2.5 million leaked offshore files that ICIJ analyzed with a team of 112 reporters in 58 countries for more than 15 months. Stories based on the records have appeared in leading media outlets around the world since April 3. The database includes entities incorporated in 10 offshore jurisdictions: British Virgin Islands, Cayman Islands, Cook Islands, Singapore, Hong Kong, Samoa, Seychelles, Mauritius, Labuan and Malaysia.  The information comes from two offshore service firms: Singapore-based Portcullis TrustNet and BVI-based Commonwealth Trust Limited (CTL). Other than deleting obvious duplicate records, ICIJ has not altered the data. The relationships and networks you will find in the Offshore Leaks  Database are presented as they appear in the original databases ICIJ obtained. We have not added information or enhanced the data in any way.  This will be added to Business Intelligence Resources Subject Tracer™ Information Blog.