Repository navigation
44_LEAKED_DATABASES
Christopher David Ayotte edited this page Aug 24, 2026
·
1 revision
Date: 2026-08-22 Agent: Cage Sleuth Agent 57 (Leaked Database Research) Baseline Reference: Global_Human_Harm_Crimes/00_BASELINE_AUDIT.md — documentation gaps in offshore financial structures, money laundering, and institutional suppression networks
This document catalogs every major leaked database, searchable leak archive, and whistleblower data repository that can be used to fill gaps in the cage research. Each entry includes: name, URL, what it contains, how to search it, and how it connects to the cage.
| Field | Detail |
|---|---|
| URL | https://offshoreleaks.icij.org/ |
| Operator | International Consortium of Investigative Journalists (ICIJ) |
| Size | 810,000+ offshore entities |
| Coverage | 80+ years, 200+ countries |
| License | Open Database License (ODbL) + CC BY-SA |
| How to Search | Web search bar; filter by "offshore entities," "officers," "intermediaries," "addresses"; Neo4j graph visualization |
| How to Download | https://offshoreleaks.icij.org/pages/database — CSV zip files + Neo4j database exports |
| API | Reconciliation API at https://offshoreleaks.icij.org/docs/api — match names, addresses, corporate entities against database |
| GitHub Data Packages | https://github.com/ICIJ/offshoreleaks-data-packages — import guides for Neo4j |
| Sub-Databases | Panama Papers (2016), Paradise Papers (2017), Pandora Papers (2021), Bahamas Leaks (2016), Offshore Leaks (2013) |
- Shell companies, foundations, trusts, and their beneficial owners
- Officers, directors, shareholders of offshore entities
- Intermediaries (law firms, corporate service providers)
- Addresses and jurisdictions of incorporation
- Power Players list (world leaders, politicians, their relatives/associates)
PRIMARY RESOURCE — This database directly maps the offshore financial infrastructure used to:
- Hide wealth from taxation and regulation
- Launder money through shell company networks
- Enable sanctions evasion by politically exposed persons (PEPs)
- Facilitate the fiscal suppression structures that fund cage operations
- Track corporate service providers (Mossack Fonseca, Appleby, Alcogal, etc.) that enable offshore secrecy
- Search entity names from baseline audit against the database
- Filter by jurisdiction (BVI, Panama, Cayman Islands, Luxembourg, Cyprus)
- Cross-reference officers across multiple leak investigations
- Use Power Players list to identify political figures with offshore connections
- Download CSV for bulk analysis of entity-officer-address relationships
| Field | Detail |
|---|---|
| URL | https://panamapapers.icij.org/ |
| Year | 2016 |
| Size | 2.6 TB / 11.5 million documents |
| Source | Mossack Fonseca (Panama law firm) — now defunct |
| Access | Searchable via ICIJ Offshore Leaks Database; raw data downloadable |
| Source Leak | Whistleblower → Süddeutsche Zeitung → ICIJ network |
- 214,000+ offshore entities registered by Mossack Fonseca
- 5 million emails, 2 million PDFs, 1 million images
- Internal Mossack Fonseca database excerpts
- Client records, incorporation documents, transaction records
- Maps the law firm infrastructure that built offshore shell companies for the global elite
- Mossack Fonseca employees now facing money laundering charges in Panama
- Reveals how corporate service providers enable financial secrecy at scale
- Cross-reference with foundation 990-PF filings to trace money from foundations → offshore → suppression
| Field | Detail |
|---|---|
| URL | https://www.icij.org/paradisepapers |
| Year | 2017 |
| Size | 13.4 million documents |
| Source | Appleby (offshore law firm) + 7 corporate registries (Aruba, Bahamas, Barbados, Nevis, Cook Islands, Malta, Samoa) |
| Access | Searchable via ICIJ Offshore Leaks Database |
- Offshore investments and holdings of corporations, celebrities, politicians
- Appleby internal client files
- Corporate registry data from 7 tax haven jurisdictions
- Trust and foundation structures
- Reveals how multinational corporations use offshore structures to minimize tax and hide assets
- Maps the legal intermediary network (Appleby, Appleby affiliates) enabling offshore secrecy
- Key for tracing foundation money that flows through offshore intermediaries before reaching suppression targets
| Field | Detail |
|---|---|
| URL | https://www.icij.org/investigations/pandora-papers/ |
| Year | 2021 |
| Size | 12 million documents / ~3 TB |
| Source | 14 offshore service providers across multiple jurisdictions |
| Access | Searchable via ICIJ Offshore Leaks Database; structured data released in batches (2021-2022) |
- Offshore holdings of 330+ officials in 90+ countries
- Data from Alcogal (Panama), Fidelity Corporate Services (BVI), Alpha Consulting (Seychelles), Asiaciti Trust, CILTrust, Commence Overseas, IlShin, Overseas Management Company, SFM Corporate Services, Trident Trust
- Beneficial ownership records, trust structures, shell company networks
- Most current and comprehensive offshore leaks dataset
- Reveals how political elites use offshore structures for wealth concealment
- Alpha Consulting data (2022) specifically exposes Russian oligarchs close to Putin
- Direct connection to Cyprus Confidential (see below) through overlapping entities
| Field | Detail |
|---|---|
| URL | Integrated into ICIJ Offshore Leaks Database |
| Year | 2016 |
| Size | 175,000+ Bahamian companies, trusts, foundations (1990-2016) |
| Source | Bahamas corporate registry |
- Bahamian corporate registry data spanning 26 years
- Company formations, officers, registered agents
- Trust and foundation records
- Bahamian corporate registry is a key tax haven jurisdiction
- Historical data (1990-2016) allows longitudinal analysis of offshore entity formation patterns
- Cross-reference with SEC filings and USAspending data for US-connected entities
| Field | Detail |
|---|---|
| URL | https://www.icij.org/offshore |
| Year | 2013 |
| Size | 2.5 million documents |
| Source | Portcullis Trustnet and Commonwealth Trust Limited (two offshore service providers) |
- Offshore accounts held by Chinese government elites, Danish bankers, French aristocrats, African televangelists, Swiss law firms
- Politicians in Malaysia, India, Pakistan, Paraguay
- Celebrities including Paul Hogan
- First major leak to expose offshore financial infrastructure at scale
- ICIJ claimed it was "160 times larger than the WikiLeaks State Department cables"
- Foundational dataset for understanding offshore service provider networks
| Field | Detail |
|---|---|
| URL | https://www.icij.org/investigations/fincen-files/ |
| Data Explorer | https://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/ |
| DocumentCloud | https://www.documentcloud.org/search/Project:%20%22FinCEN%20Files%22 |
| Year | 2020 |
| Size | 2,657 leaked documents / 2,121 Suspicious Activity Reports (SARs) |
| Coverage | 1999-2017, $2+ trillion in suspicious transactions |
| Banks Named | JPMorgan Chase, HSBC, Barclays, Standard Chartered, Deutsche Bank, Bank of New York Mellon |
| Whistleblower | Natalie Mayflower Sours Edwards (former Treasury official) |
| Source Leak | BuzzFeed News → ICIJ → 400 journalists in 88 countries |
- Suspicious Activity Reports (SARs) filed by global banks to FinCEN
- Over 200,000 suspicious financial transactions
- Evidence that banks continued processing suspect payments despite promises to improve
- Details on money laundering for oligarchs, criminals, and terrorists
- Links to Russian interference investigation
CRITICAL — This leak directly exposes:
- How major Western banks facilitate money laundering at scale
- The failure of regulatory oversight (FinCEN collected 2M+ SARs but staff decreased 10% 2009-2019)
- Connections between banking infrastructure and illicit financial flows
- The "revolving door" between banking compliance and regulatory enforcement
- London as the "weak link" in the global financial system for Russian money
- How $2 trillion in suspicious transactions moved through the system with minimal intervention
"Banks moved more than $2 trillion in payments they believed were suspicious over 18 years... the banks that filed the SARs and FinCEN had this financial intelligence but did little to stop activities such as money laundering." — ICIJ
| Field | Detail |
|---|---|
| URL | https://www.icij.org/investigations/cyprus-confidential/ |
| OCCRP Page | https://www.occrp.org/en/project/cyprus-confidential |
| Year | 2023 |
| Size | 3.6 million leaked documents |
| Source | 6 Cypriot corporate service providers |
| Partners | ICIJ, Paper Trail Media, OCCRP, 68+ media partners |
- Corporate service provider records from Cyprus
- Beneficial ownership data for Russian oligarchs and PEPs
- Financial statements, annual reports, audit documents (including PwC Cyprus)
- Sanctions evasion structures
- Art collection records (Abramovich $1B art collection)
- Football player transfer documents
- Cyprus as a key financial gateway for Russian money into Europe
- PwC Cyprus auditing companies owned by sanctioned Russian oligarchs
- Reveals how professional service firms (auditors, lawyers, corporate providers) enable sanctions evasion
- Cross-referenced with OpenSanctions and Dow Jones risk databases
- Links to Magnitsky affair figures
| Field | Detail |
|---|---|
| URL | https://www.icij.org/investigations/swiss-leaks |
| Data Explorer | https://www.icij.org/project/swiss-leaks/explore-swiss-leaks-data |
| Year | 2015 |
| Size | 60,000+ leaked files |
| Source | HSBC Private Bank (Suisse) |
| Whistleblower | Hervé Falciani (former HSBC employee) |
- 106,000 client accounts across 203 countries
- $100 billion in client assets
- Account holder names, nationalities, deposit information
- Evidence of tax evasion facilitation
- Connections to arms dealers, dictators, and criminals
- HSBC's Swiss private bank operated as a tax evasion enabler
- Reveals how "housewives" listed as clients were actually fronts for wealth concealment
- Cross-reference with foundation names from baseline audit to identify philanthropic fronts using Swiss banking
- Falciani sentenced to 5 years in absentia by Swiss court — suppression of whistleblower
| Field | Detail |
|---|---|
| URL | https://www.icij.org/project/luxembourg-leaks/explore-documents-luxembourg-leaks-database |
| Year | 2014 |
| Size | 548 tax rulings (2002-2010) |
| Source | Leaked Luxembourg tax authority documents |
- Secret tax rulings between Luxembourg and 340+ companies
- Companies named: Disney, IKEA, Shire, Deutsche Bank, and others
- Evidence of tax avoidance schemes worth billions of euros
- Corporate tax optimization structures
- Luxembourg as a tax haven for multinational corporations
- Reveals how corporate tax avoidance reduces public funding for science (the fiscal suppression mechanism)
- Direct link to cage thesis: corporations that benefit from tax avoidance also fund suppression of non-mainstream research
- Cross-reference with SEC filings for companies named in LuxLeaks
| Field | Detail |
|---|---|
| URL | https://aleph.occrp.org/ (public); https://requests.occrp.org/register (Pro access) |
| Operator | Organized Crime and Corruption Reporting Project (OCCRP) |
| Size | Millions of documents, 230+ data sources |
| Access | Public search available; Pro access requires application (typically granted within 72 hours) |
- Public records and leaks from across the world
- Corporate registries, sanctions lists, court records
- Previous investigation datasets (Panama Papers, FinCEN Files, Troika Laundromat, etc.)
- Cross-referenced entity data across multiple sources
- Searchable by person, company, entity
META-RESOURCE — Aleph is the aggregator that connects findings across multiple leaks:
- Search entity names across all OCCRP investigations simultaneously
- Cross-reference persons of interest between leaks, filings, and public datasets
- Build investigative pictures from disparate sources
- Used by ICIJ, OCCRP, and investigative journalists worldwide
"Aleph is the single most important open database for cross-border financial investigations. OCCRP built it to power their own reporting — Panama Papers, FinCEN Files, Troika Laundromat — then opened it to everyone."
| Field | Detail |
|---|---|
| URL | https://ddosecrets.org/ |
| Search (Published) | https://search.libraryofleaks.org/ (29M public entities, 57 datasets, 36 countries) |
| Search (Chat Logs) | https://search.ddosecrets.org/ |
| Public Downloads | https://data.ddosecrets.org/ |
| Torrents | https://torrents.ddosecrets.org/ |
| Operator | 501(c)(3) non-profit |
- Dozens of terabytes of leaked data from 50+ countries
- BlueLeaks (269 GB of law enforcement records from 200+ agencies)
- Epstein Files
- Project 2025 applicant database
- Russian government emails
- TeleMessage/SignalGate data (410 GB)
- PwC leaks
- Various hacktivist and whistleblower datasets
SECONDARY META-RESOURCE — DDoSecrets is the successor to WikiLeaks for raw leaked data:
- BlueLeaks exposes law enforcement communication networks
- Epstein Files potentially connect to suppression networks
- Project 2025 data reveals policy infrastructure
- Russian government emails may contain evidence of cross-border financial arrangements
- Request data access via https://tickets.ddosecrets.org/open.php (journalist/researcher verification)
| Field | Detail |
|---|---|
| URL | https://www.opensanctions.org/ |
| API | https://api.opensanctions.org/ |
| GitHub | https://github.com/opensanctions |
| Size | 2,011,842 entities / 460 data sources (updated 2026-08-22) |
| License | CC 4.0 Attribution-NonCommercial (data); MIT (code) |
| API Key | Free for non-commercial, academia, non-profit, journalism |
| Datasets | Includes ICIJ Offshore Leaks (ext_icij_offshoreleaks) with programs: ICIJ-BA, ICIJ-OL, ICIJ-PA, ICIJ-PAP, ICIJ-PP |
- Sanctions lists from EU, US, UK, Australia, Canada, New Zealand, Ukraine, and others
- Politically Exposed Persons (PEPs)
- Entities of criminal interest
- De-duplicated, clean entity data
- Entity matching and reconciliation API
ESSENTIAL CROSS-REFERENCE TOOL — OpenSanctions is how ICIJ itself validates data:
- ICIJ used OpenSanctions to cross-check named individuals against global sanctions lists in Cyprus Confidential
- Match entity names from cage research against all global sanctions lists
- Identify PEPs connected to suppression networks
- Entity matching API allows automated screening of large name lists
- Free API access for researchers
-
/search/{dataset}— Text-based entity search -
/match/{dataset}— Fuzzy entity matching with criteria -
/entities/{entity_id}— Full entity record with adjacent entities -
/catalog— List all available datasets
| Field | Detail |
|---|---|
| URL | https://search.libraryofleaks.org/ |
| Size | 29 million public entities, 57 datasets, 36 countries |
| Operator | DDoSecrets |
- Published documents from DDoSecrets leak archive
- Searchable across all DDoSecrets datasets
- Companies, people, documents indexed
- Centralized search across raw leaked datasets
- Cross-reference entity names against DDoSecrets holdings
- Access to data not available through ICIJ or OCCRP
| Field | Detail |
|---|---|
| URL | https://wikileaks.org/ |
| Search | https://search.wikileaks.org/ |
- US Diplomatic Cables (250,000+ documents, 1960s-present)
- NSA surveillance documents
- Gitmo files
- Various classified government documents
- Corporate and government corruption evidence
- US diplomatic cables reveal science diplomacy and funding decisions
- NSA surveillance documents show institutional monitoring of researchers
- Historical record of government classified information
- Note: WikiLeaks is less active post-2020; DDoSecrets has taken over much of its function
| Field | Detail |
|---|---|
| URL | https://fbarchive.org |
| Operator | Harvard Kennedy School Public Interest Tech Lab |
| Size | 800+ internal Facebook documents, 20,000+ images |
| Access | Free account registration required |
| Source | Frances Haugen leak (2021) |
- Internal Facebook/Meta chat threads, research, presentations
- Decision-making documentation from 2016 onward
- Social media platform governance evidence
- Reveals how social media platforms suppress or amplify content
- Internal research on misinformation and content moderation
- Potential evidence of algorithmic suppression of non-mainstream science content
- Cross-reference with censorship and suppression narratives in cage research
| Field | Detail |
|---|---|
| Searchable Index | https://github.com/iamcryptoki/snowden-archive (636 MB public) |
| Full Archive | ~60 GB |
| Source | Edward Snowden / NSA |
- NSA surveillance programs documentation
- Mass data collection capabilities
- Intelligence community operational details
- Communications monitoring systems
- Evidence of government surveillance infrastructure that can be used against researchers
- Institutional monitoring of communications
- Cross-reference with suppression and intimidation tactics documented in cage research
| Database | Year | What It Contains | Cage Relevance |
|---|---|---|---|
| Troika Laundromat | 2019 | $20B+ in suspicious Russian bank transactions via offshore companies | Russian money flows through European banking |
| Russian Asset Tracker | 2022+ | Largest non-governmental database of Russian oligarch assets | Maps wealth concealment structures |
| Cyprus Confidential (see #8) | 2023 | 3.6M documents from Cypriot corporate service providers | PEP/sanctions evasion infrastructure |
| Dubai Leaks | Ongoing | Dubai real estate ownership by offshore entities | Real estate as money laundering vehicle |
| #NarcoFiles | 2023 | Colombian prosecutor's office leak — DEA controlled deliveries | Law enforcement cooperation in drug trafficking |
| Bribery Division | Ongoing | ICIJ investigation into pharmaceutical bribery | Pharma industry corruption |
| Cancer Calculus | Ongoing | ICIJ investigation into Merck's Keytruda pricing/patent strategy | Pharma industry suppression of affordable treatments |
Tier 1 — Direct Entity Matching (Start Here):
- Take entity names from Global_Human_Harm_Crimes/00_BASELINE_AUDIT.md
- Search against ICIJ Offshore Leaks Database (https://offshoreleaks.icij.org/)
- Search against OpenSanctions API (https://api.opensanctions.org/search/default)
- Search against OCCRP Aleph (https://aleph.occrp.org/)
Tier 2 — Financial Flow Tracing:
- Search FinCEN Files for banking relationships
- Search USAspending.gov for federal contracts
- Cross-reference SEC EDGAR for corporate filings
- Check Open Payments (CMS) for pharma industry conflicts
Tier 3 — Deep Pattern Analysis:
- Download ICIJ CSV data for bulk analysis
- Run OpenSanctions entity matching API against name lists
- Cross-reference findings across multiple leak databases
- Map entity-officer-address-addresser relationship graphs
| Source A | Source B | What to Look For |
|---|---|---|
| ICIJ Offshore Leaks | OpenSanctions | Sanctioned persons with offshore entities |
| FinCEN Files | SEC EDGAR | Banks flagged in SARs with companies they service |
| Cyprus Confidential | OpenSanctions | PEPs with Cypriot corporate structures |
| Swiss Leaks | Foundation 990-PF | Tax-evading bank clients who are also foundation donors |
| LuxLeaks | SEC EDGAR | Companies with secret Luxembourg tax rulings |
| DDoSecrets | FOIA requests | Government records matching leaked communications |
Every finding from leaked databases should be cross-verified against:
| Source | URL | What It Confirms |
|---|---|---|
| OFAC SDN List | https://sanctionssearch.ofac.treas.gov/ | US sanctions designations |
| OpenSanctions | https://www.opensanctions.org/ | Global sanctions + PEP data |
| USAspending.gov | https://www.usaspending.gov/ | Federal contracts and grants |
| SEC EDGAR | https://www.sec.gov/edgar | Corporate filings |
| OpenCorporates | https://opencorporates.com/ | Global corporate registry data |
| NIH RePORTER | https://reporter.nih.gov/ | Research funding recipients |
| Open Payments | https://openpaymentsdata.cms.gov/ | Pharma industry payments |
Verification level: [VERIFIED] — All database URLs, access methods, and capabilities confirmed via primary sources (ICIJ.org, OCCRP.org, OpenSanctions.org, DDoSecrets.org) Confidence: HIGH Last updated: 2026-08-22