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 |
---|---|
MERCANTIL PLAZA BUILDING PENTHOUSE, PONCE DE LEON AVENUE HATO REY, PUERTO RICO | Puerto Rico |
PO Box 70250 | Puerto Rico |
PO Box 2472 | Puerto Rico |
College Park Condominium | Puerto Rico |
805 Ponce De Leon Avenue | Puerto Rico |
5 Paseo Sereno | Puerto Rico |
Calle 1 Lote 10, Metro Offic Park Guaynabo, PO Box 71338, | Puerto Rico |
Av Los Romeros 9615 | Puerto Rico |
GPO Box 71338 | Puerto Rico |
c/o Arco Capital Management | Puerto Rico |
City View Plaza Two | Puerto Rico |
P O Box 819 | Puerto Rico |
Amatista 2057 URB | Puerto Rico |
Ave. Andalucia #779 Puerto Nuevo | Puerto Rico |
P.O. Box 363008 | Puerto Rico |
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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