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 |
---|---|
Marshall Islands | |
THE TRUST COMPANY OF THE MARSHALL ISLANDS, TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO MH96960, MARSHALL ISLANDS. | Marshall Islands |
Trust Company Complex | Marshall Islands |
PO Box 1405 | Marshall Islands |
c/o Trust Company of the Marshall Islands | Marshall Islands |
Trust Company Complex | Marshall Islands |
Ajeltake Road | Marshall Islands |
Trust Company Complex | Marshall Islands |
Ajeltake Road | Marshall Islands |
Trust Company Complex | Marshall Islands |
Trust Company Complex | Marshall Islands |
Trust Company Complex | Marshall Islands |
Trust Company Complex, Ajeltake Road, Ajeltake Island | Marshall Islands |
Trust Company Complex | Marshall Islands |
Trust Company Complex | Marshall Islands |
P.O. Box 1405 | Marshall Islands |
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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