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 |
---|---|
35 Barrak Road | Belize |
Jasmine Court | Belize |
c/o Orion Corporate & Trust Services Ltd. | Belize |
#1 Mapp Street | Belize |
5827 Corner of Graduate Crescent & Bachelor Avenue | Belize |
5827 Corner of Graduate Crescent | Belize |
#4 Marine Parade | Belize |
21 Regent Street, 2nd Floor | Belize |
60 Market Square | Belize |
60 Market Square, P.O. Box 1764 | Belize |
60 Market Street | Belize |
c/o Morgan & Morgan Trust Corp (Belize) Ltd. | Belize |
60 Market Square | Belize |
Marina Towers | Belize |
901 Bella Vista | Belize |
60 Market Square | Belize |
Belize Holdings Inc. | Belize |
115 Barrack Road | Belize |
35 A Regent Street | Belize |
Withfield Tower | Belize |
Withfield Tower, Third Floor | Belize |
1 1/2 Miles Northern Highway | Belize |
Jasmine Court | Belize |
PO Box 1229, 7 Matron Roberts St. | Belize |
1876 Hutson Street | Belize |
60 Market Place | Belize |
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