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 |
---|---|
Simmonds | Turks and Caicos Islands |
P.O. Box 150 | Turks and Caicos Islands |
P.O. Box 150 | Turks and Caicos Islands |
Suite #7 | Turks and Caicos Islands |
c/o Caribbean Management Services Limited | Turks and Caicos Islands |
Britannic House | Turks and Caicos Islands |
Bristol House, P.O. Box 171 | Turks and Caicos Islands |
Sabre House, P.O. Box 171 | Turks and Caicos Islands |
Hibiscus Square, Pond Street | Turks and Caicos Islands |
PO Box 127, Richmond House, Leeward Highway | Turks and Caicos Islands |
Chancery Court, P O Box 209 | Turks and Caicos Islands |
Governors Road | Turks and Caicos Islands |
Leeward Limited, P.O. Box 148 | Turks and Caicos Islands |
For and on behalf of | Turks and Caicos Islands |
The Saltmills, Suite 22 | Turks and Caicos Islands |
Hibiscus Square | Turks and Caicos Islands |
MacLaw House | Turks and Caicos Islands |
Design House | Turks and Caicos Islands |
Grand Turk | Turks and Caicos Islands |
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