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
Intermediary | Linked to |
---|---|
Appleby Trust (Cayman) Ltd. | Cayman Islands |
Appleby Corporate Services (Cayman) Limited | Cayman Islands |
Appleby Services (Cayman) Limited | Cayman Islands |
INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Cayman Islands |
INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Cayman Islands |
Bank of Bermuda (Cayman) Limited | Cayman Islands |
Lindsay - Alan Peter | Cayman Islands |
Maples Corporate Services Limited | Cayman Islands |
Stuarts Corporate Services Ltd. | Cayman Islands |
Citco (Cayman) International Trust Co.Ltd. | Cayman Islands |
Ansbacher (Cayman) Limited (in voluntary liquidation) | Cayman Islands |
Transcontinental Fund Administration, Ltd. | Cayman Islands |
Trident Trust Company (Cayman) Ltd. | Cayman Islands |
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Take the surveyThere 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