A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Address | Linked to |
---|---|
Park Place | Guernsey |
7 New Street | Guernsey |
Bordeaux Court | Guernsey |
P O Box 208 | Guernsey |
Les Fontaines | Guernsey |
3rd Floor | Guernsey |
Trafalgar Court | Guernsey |
Commerce House | Guernsey |
Westbourne | Guernsey |
PO Box 44 | Guernsey |
PO Box 328 | Guernsey |
PO Box 253, Martello Court, Admiral Park | Guernsey |
1st Floor | Guernsey |
Hilbre 7 Clos du Cordage | Guernsey |
Doulieu | Guernsey |
PO Box 116 | Guernsey |
Canada Court | Guernsey |
La Tonnelle House | Guernsey |
St Jovite | Guernsey |
Mulberry House | Guernsey |
PO Box 19 | Guernsey |
Traa Dy Liooar | Guernsey |
Investec House | Guernsey |
1 Carlton Drive | Guernsey |
Les Dunes Cottage | Guernsey |
La Ruette | Guernsey |
Clos St Clair | Guernsey |
Hambro House | Guernsey |
20 New Street | Guernsey |
Pollensa | Guernsey |
Nerine House | Guernsey |
Sarnia Yachts Limited | Guernsey |
1 Royal Plaza | Guernsey |
St Peter's House | Guernsey |
c/o Baring Trustees (Guernsey) Limited | Guernsey |
P.O. Box 58, | Guernsey |
No 1 Seaton Place | Guernsey |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more