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 |
---|---|
PO Box 705 | Cayman Islands |
PO Box 31065 | Cayman Islands |
Marquee Place, Suite 300 | Cayman Islands |
PO Box 1164 GT | Cayman Islands |
P.O. Box 1994 | Cayman Islands |
PO Box 2505 GT | Cayman Islands |
P.O. Box 1062GT | Cayman Islands |
P.O. Box 705 | Cayman Islands |
P.O. Box 10714 APO | Cayman Islands |
PO Box 123 | Cayman Islands |
P.O. Box 10158 APO | Cayman Islands |
P.O. Box 10156 | Cayman Islands |
#2 "by the sea" - 1384 | Cayman Islands |
4th Floor, Harbour Centre | Cayman Islands |
PO Box 68 | Cayman Islands |
C/o Amex International Trust Cayman) Ltd. | Cayman Islands |
American Express | Cayman Islands |
P.O. Box 30715 SMB | Cayman Islands |
P.O. Box 1321 | Cayman Islands |
P.O. Box 181 NS | Cayman Islands |
PO Box 242 | Cayman Islands |
C/o Amex International Trust Cayman) Ltd. | Cayman Islands |
PO Box 705 GT | Cayman Islands |
P.O. Box 2003 GT | Cayman Islands |
Grand Pavillion Commercial Centre | Cayman Islands |
General Delivery | Cayman Islands |
PO Box 400 GT | Cayman Islands |
47 Lantana Way | Cayman Islands |
PO Box 10400 APO | Cayman Islands |
General Delivery | Cayman Islands |
PO Box 30610 | Cayman Islands |
P.O. Box 31106 SMB | Cayman Islands |
P.O. Box1792 | Cayman Islands |
Suite 138, 10 Market Street | Cayman Islands |
PO Box 132 | Cayman Islands |
Third Floor, One Capital Place | Cayman Islands |
Marquee Place | Cayman Islands |
P. O. Box 501 | Cayman Islands |
PO Box 1089 | Cayman Islands |
P.O. Box 10347 A.P.O. | Cayman Islands |
George Town | Cayman Islands |
PO Box 31236 SMB | Cayman Islands |
CARD Corporate Services Ltd. | Cayman Islands |
2055 Breakers | Cayman Islands |
P.O. Box 30364 SMB | Cayman Islands |
PO Box 277 | Cayman Islands |
PO Box 32336 SMB | Cayman Islands |
P.O. Box 30622 SMB | Cayman Islands |
40 Windward Drive | Cayman Islands |
PO Box 753 WB | Cayman Islands |
321 Waterways | Cayman Islands |
P.O. Box 707 | Cayman Islands |
c/o The Proprietors of Strata Plan No.360 (Garden Retreat) | Cayman Islands |
P.O. Box 150 | Cayman Islands |
2A Landmark Square | Cayman Islands |
Cayside 2nd Floor, Harbour Drive | Cayman Islands |
PO Box 704 GT | Cayman Islands |
Ugland House | Cayman Islands |
Walker House | Cayman Islands |
Walker House | Cayman Islands |
188 Raleigh Quay | Cayman Islands |
43 Winchester Road, #3 | Cayman Islands |
P.O. Box 896 GT | Cayman Islands |
422 Grandview | Cayman Islands |
PO Box 2678 | Cayman Islands |
P.O. Box 61 GT | Cayman Islands |
P.O. Box 847 | Cayman Islands |
P.O. Box 30592 SMB | Cayman Islands |
PO Box 1990 | Cayman Islands |
P.O. Box 31438 SMB | Cayman Islands |
PO Box 242 | Cayman Islands |
PO Box 31416 | Cayman Islands |
PO Box 232 GT | Cayman Islands |
PO Box 31910 | Cayman Islands |
PO Box 31496 | Cayman Islands |
P.O.Box 2226 | Cayman Islands |
Endeavour Financial | Cayman Islands |
PO Box 513 | Cayman Islands |
C/o Amex International Trust Cayman) Ltd. | Cayman Islands |
PO Box 30563 | Cayman Islands |
P.O. 242 | Cayman Islands |
Unit #1, Windsor Village | Cayman Islands |
PO Box 61 GT | Cayman Islands |
136 Shamrock Road | Cayman Islands |
PO Box 31848 | Cayman Islands |
PO Box 1638 GT | Cayman Islands |
PO Box 30411 | Cayman Islands |
P.O. Box 265 | Cayman Islands |
Walkers SPV Limited | Cayman Islands |
PO Box 1776 | Cayman Islands |
P.O Box 30622 SMB | Cayman Islands |
PO Box 1308 | Cayman Islands |
PO Box 10593 | Cayman Islands |
112 Careenage | Cayman Islands |
P O Box 673 | Cayman Islands |
PO Box 1062GT | Cayman Islands |
P.O. Box 1062GT | Cayman Islands |
P.O. Box 1062 | Cayman Islands |
PO Box 914 | Cayman Islands |
PO Box 1775 | 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