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 |
---|---|
Fuchsia Cottage | United Kingdom |
16C Hornton Street | United Kingdom |
Highcombe | United Kingdom |
27 Grange Avenue | United Kingdom |
17 Albemarle Street | United Kingdom |
1 London Road | United Kingdom |
136 Windy Arbour | United Kingdom |
Stoneycroft | United Kingdom |
Malthouse | United Kingdom |
108 Dreeym Beary | United Kingdom |
Fawley Green Farmhouse | United Kingdom |
Late of | United Kingdom |
1 Great Cumberland Place | United Kingdom |
Flat 5 | United Kingdom |
1 Prestbury Park | United Kingdom |
152 Warkworth Woods | United Kingdom |
Apt 3 | United Kingdom |
13 Phillimore Gardens | United Kingdom |
33 Queen Street | United Kingdom |
33 Queen Street | United Kingdom |
One Piccadilly Gardens | United Kingdom |
16 Catterick Avenue | United Kingdom |
1 Churchill Place | United Kingdom |
30 Danvers Street | United Kingdom |
33 Rutland Court | United Kingdom |
33 Longbourn | United Kingdom |
19 Yewhurst Close | United Kingdom |
16 Liberty Gardens | United Kingdom |
c/o Montagu Private Equity | United Kingdom |
Orchard View | United Kingdom |
105 Duke Street | United Kingdom |
16 Chalmers Way | United Kingdom |
The Moor House | United Kingdom |
10 Upper Bank Street | United Kingdom |
The Old Rectory | United Kingdom |
18 Elizabeth Way | United Kingdom |
95 Queen Victoria Street | United Kingdom |
PO Box 596 | United Kingdom |
1 Canada Square | United Kingdom |
One Piccadilly Gardens | United Kingdom |
West View | United Kingdom |
8 Fosbury Mews | United Kingdom |
22 Smallbrook Mews | United Kingdom |
65 Camborne Crescent | United Kingdom |
Welldale | United Kingdom |
13 Gloucester Court | United Kingdom |
26 Cockey Moor Road | United Kingdom |
Fairholme | United Kingdom |
7 South Hill Mansions | United Kingdom |
10 Nottingham Road | United Kingdom |
99 Kingsway | United Kingdom |
Ballakilleyclieu | United Kingdom |
Brookland | United Kingdom |
First Floor | United Kingdom |
4 Hereford Drive | United Kingdom |
9 Charlotte Square | United Kingdom |
61 Murray Road | United Kingdom |
11 Eskdale Close | United Kingdom |
Killingan Beg | United Kingdom |
Lomond House | United Kingdom |
1 Cabot Square | United Kingdom |
Brookdene | United Kingdom |
16 Clifton Park Road | United Kingdom |
28 Swanage Road | United Kingdom |
Fron Llwyd | United Kingdom |
7 Nightingale Road | United Kingdom |
7 Holliday Close | United Kingdom |
Hill House | United Kingdom |
11 Hanover Street | United Kingdom |
11 Ballagarey Crescent | United Kingdom |
129 Deerdykes View | United Kingdom |
Joelson Wilson | United Kingdom |
24 Leadale Ave | United Kingdom |
Flat 14, Lanesborough Court | United Kingdom |
33 Wykin Lane | United Kingdom |
St Kitts | United Kingdom |
Hillcrest | United Kingdom |
The Cottage | United Kingdom |
The Cottage | United Kingdom |
40 Broadway | United Kingdom |
71 Victoria Street | United Kingdom |
Beaufort House | United Kingdom |
20 Collingham Gardens | United Kingdom |
126 Brompton Road | United Kingdom |
28 Edna Street | United Kingdom |
Broughton Hall | United Kingdom |
Trafalgar House | United Kingdom |
James House | United Kingdom |
Po Box 18171 | United Kingdom |
36 Newhaven Court | United Kingdom |
Ground Floor West | United Kingdom |
21 Cambridge Square | United Kingdom |
114 Locksbrook Road | United Kingdom |
28 Norfolk Road | United Kingdom |
Flat 1 | United Kingdom |
37 First Street | United Kingdom |
4 Campden Hill Square | United Kingdom |
21 Kensington Place | United Kingdom |
Nash House | United Kingdom |
Goldman Sachs International | United Kingdom |
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