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 |
---|---|
100 Par 3 Lane | Trinidad and Tobago |
#5 Faith Hill | Trinidad and Tobago |
# 2 Moka Development Road | Trinidad and Tobago |
Westmooring-By-The-Sea | Trinidad and Tobago |
5-7 Sweet Briar Road | Trinidad and Tobago |
5/7 Sweet Briar Road | Trinidad and Tobago |
9 Pinegrove | Trinidad and Tobago |
55 Orchid Avenue | Trinidad and Tobago |
60 Victoria Gardens South | Trinidad and Tobago |
1105E Bayside Towers | Trinidad and Tobago |
36 Tissue Drive | Trinidad and Tobago |
24 Regents Drive | Trinidad and Tobago |
36 Tissue Drive | Trinidad and Tobago |
25 West Village | Trinidad and Tobago |
Apt 14, Crystal Gardens | Trinidad and Tobago |
c/o Repsol E&P T&T Limited | Trinidad and Tobago |
Apartment BG5 | Trinidad and Tobago |
28B Valley View Drive | Trinidad and Tobago |
PO Box 180 | Trinidad and Tobago |
68 Ascot Road | Trinidad and Tobago |
284 Circular Drive | Trinidad and Tobago |
2 Poinsetta Ave | Trinidad and Tobago |
33 Crossbay Drive West | Trinidad and Tobago |
41 San Cipriano Street | Trinidad and Tobago |
1 Guardian Drive | Trinidad and Tobago |
7b Idlewild Road | Trinidad and Tobago |
12 Wainwright Street | Trinidad and Tobago |
11 Villas of Pine Groves | Trinidad and Tobago |
27 Eagle Crescent | Trinidad and Tobago |
5 Baines Avenue | Trinidad and Tobago |
22 Eagles Cresent | Trinidad and Tobago |
Diamond Estate | Trinidad and Tobago |
Apartment 6 | Trinidad and Tobago |
#24A Eleventh Street | Trinidad and Tobago |
45 Main Road | Trinidad and Tobago |
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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