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ICIJ's Offshore Leaks Database includes information on more than 680,00 offshore companies, foundations and trusts from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations.
Here at ICIJ, we believe this data should be publicly-available – and we need your support to keep it that way. Make a donation today and help us keep the database free, online and easily accessible.
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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cyber Magic Incorporated | Intermediary | 06-JAN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Data From | |
|---|---|
| 4-65, Matsugaoka Itami City Hyogo 664-0024 Japan | Offshore Leaks |
See allThis ICIJ database contains information on more than 680,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks, some corporate registries and Appleby data from the Paradise Papers as well as from some politicians featured in the Paradise Papers investigation. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.