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 |
---|---|
Kanjata Rd. | Kenya |
PO Bx 39701 | Kenya |
Cauarina Road | Kenya |
Unity House | Kenya |
P O Box 117-80400, UKUNDA, Via Mombasa | Kenya |
P.O. Box 24115 | Kenya |
Ramsay - George Norman | Kenya |
c/o Save the Elephants | Kenya |
36 Mimosa Close | Kenya |
Unity House | Kenya |
16 Park View Estate | Kenya |
P O Box 43370 - 00100 | Kenya |
P O Box 856-00606 | Kenya |
P.O. Box 39701-00623 | Kenya |
P.O. Box 63935-00619 | Kenya |
214/70 Muthaiga Close | Kenya |
No. 1 Clarkwood Close | Kenya |
Prisons Road | Kenya |
Kyuna Road | Kenya |
No 12, Red Rose Court | Kenya |
PO Box 39701-00623 | Kenya |
PO Box 39542 | Kenya |
P.O.B 34444 | Kenya |
A2 Coolbreeze Apartments | Kenya |
P O Box 82077 | Kenya |
PO Box 24598 | Kenya |
PO Box 62899 | Kenya |
PO Box 14662 | Kenya |
House No 1 | Kenya |
Box 1345 | Kenya |
Nandhra - Tarlok S. | Kenya |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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