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 |
---|---|
Building #415, King Abdullah Street | Saudi Arabia |
PO Box 13586 | Saudi Arabia |
PO Box 8653 | Saudi Arabia |
PO Box 1400 | Saudi Arabia |
King Fahad Road | Saudi Arabia |
PO Box 2824 | Saudi Arabia |
PO Box 8 | Saudi Arabia |
PO Box 2824 | Saudi Arabia |
PO Box 3513 | Saudi Arabia |
PO Box 17563 | Saudi Arabia |
Prince sultan Bin | Saudi Arabia |
PO Box 341313 | Saudi Arabia |
PO Box 75329 | Saudi Arabia |
c/o Samih Al Rijjal | Saudi Arabia |
PO Box 8244 | Saudi Arabia |
P.O. Box 13586 | Saudi Arabia |
Alhaweh St. | Saudi Arabia |
PO Box 9383 | Saudi Arabia |
PO Box 7422 | Saudi Arabia |
PO Box 277 | Saudi Arabia |
Al Warood Area | Saudi Arabia |
c/o 5th Floor | Saudi Arabia |
PO Box 41699 | Saudi Arabia |
c/o Abudawood Group | Saudi Arabia |
PO Box 16996 | Saudi Arabia |
SKY Avenue 16 | Saudi Arabia |
Shell Overseas Services Saudi Arabia | Saudi Arabia |
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