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 |
---|---|
P. O. Box 866 GT | Cayman Islands |
PO Box 91 | Cayman Islands |
P.O. Box 1164 | Cayman Islands |
476 NW Point Road., #11 | Cayman Islands |
One Capital Place, Shedden Road | Cayman Islands |
Pinnacle Unit # 17 | Cayman Islands |
C/o P.O. Box 30996 | Cayman Islands |
PO BOX 1109 GT | Cayman Islands |
P.O. Box 1109 | Cayman Islands |
PO Box 2186 | Cayman Islands |
PO Box 31562 APO | Cayman Islands |
216 Raleigh Quay #4 | Cayman Islands |
PO Box 198 | Cayman Islands |
Queensgate Fund Managers Ltd. | Cayman Islands |
74 Coralstone Way | Cayman Islands |
PO Box 32009 | Cayman Islands |
PO Box 190 | Cayman Islands |
PO Box 450 | Cayman Islands |
P O Box 970 G.T. | Cayman Islands |
P.O. Box 970 G.T. | Cayman Islands |
Harbour Place, 2nd Floor, North Wing | Cayman Islands |
PO Box 30117 | Cayman Islands |
29 Windsor Village South Sound | Cayman Islands |
Montessori by the Sea | Cayman Islands |
General Delivery | Cayman Islands |
APT# 209 Careenage | Cayman Islands |
PO Box 21 | Cayman Islands |
PO Box 129 | Cayman Islands |
PO Box 1377 | Cayman Islands |
PO Box 31197 SMB | Cayman Islands |
PO Box 11761 APO | Cayman Islands |
56 Southampton Gardens | Cayman Islands |
P.O. Box 309 Grand Cayman | Cayman Islands |
PO Box 11902 APO | Cayman Islands |
PO Box 110 NS | Cayman Islands |
P.O. Box 219GT | Cayman Islands |
PO Box 30163 | Cayman Islands |
Buckingham Square | Cayman Islands |
1340 South Sound Road | Cayman Islands |
PO Box 10159 | Cayman Islands |
27 Garden Retreat | Cayman Islands |
PO Box 10171 APO | Cayman Islands |
PO Box 30370 SMB | Cayman Islands |
PO Box 155 | Cayman Islands |
P O Box 1348 | Cayman Islands |
PO Box 10471 | Cayman Islands |
Batabano | Cayman Islands |
P.O. Box 30592 SMB | Cayman Islands |
PO Box 10236 APO | Cayman Islands |
PO Box 31599 SMB | Cayman Islands |
c/o Amex International Trust (Cayman) Ltd. | Cayman Islands |
PO Box 11730 | Cayman Islands |
PO Box 11730 | Cayman Islands |
PO Box 1991 GT | Cayman Islands |
PO Box 922 GT | Cayman Islands |
PO Box 77STB | Cayman Islands |
General Delivery | Cayman Islands |
P.O. Box 893 | Cayman Islands |
PO Box 72 | Cayman Islands |
PO Box 439 | Cayman Islands |
62 Ithmar Circle GT | Cayman Islands |
PO Box 510 | Cayman Islands |
PO Box 510 | Cayman Islands |
45 Market Street, Suite 3205, 2nd Floor | Cayman Islands |
3rd Floor, AALL Building | Cayman Islands |
PO Box 31903 | Cayman Islands |
PO Box 1109 | Cayman Islands |
P. O. Box 309 GT | Cayman Islands |
Zephyr House | Cayman Islands |
P.O. Box 309 | Cayman Islands |
PO Box 30335 | Cayman Islands |
PO Box 2203 | Cayman Islands |
160 Raleigh Quay | Cayman Islands |
c/o DirectorPlus Limited | Cayman Islands |
802 West Bay Road | Cayman Islands |
Strathvale House, North Church Street | Cayman Islands |
42 North Church Street | Cayman Islands |
PO Box 10551 | Cayman Islands |
P.O. Box 2681 | Cayman Islands |
P.O. Box 309 GT | Cayman Islands |
PO Box 871 | Cayman Islands |
P.O Box 1170 | Cayman Islands |
126 Parkway Drive | Cayman Islands |
PO Box 1906 | Cayman Islands |
PO Box 1074 | Cayman Islands |
P.O. Box 2075 | Cayman Islands |
PO Box 30240 | Cayman Islands |
Walker House | Cayman Islands |
PO Box 951 | Cayman Islands |
PO Box 31196 | Cayman Islands |
44 Echo Street | Cayman Islands |
Unit 203, Bonnie's Arch | Cayman Islands |
PO Box 1044 | Cayman Islands |
PO Box 413 | Cayman Islands |
PO Box 30021 | Cayman Islands |
c/o Lines Overseas Management (Cayman) Limited | Cayman Islands |
West End | Cayman Islands |
2nd Floor, Harbour Place | Cayman Islands |
PO Box 51 | Cayman Islands |
P.O. Box 2003GT | Cayman Islands |
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