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 |
---|---|
OMC Chambers | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
263 Main Street | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
PO Box 3321, Drake Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Wickhams Cay 1 | British Virgin Islands |
Quastisky Building, PO Box 4389 | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
International Trust Bldg | British Virgin Islands |
c/o Morgan & Morgan Trust Corporation Limited | British Virgin Islands |
P.O. BOX 933 Road Town | British Virgin Islands |
P.O. Box 933 Road Town, | British Virgin Islands |
P.O. Box 958, Pasea Estate | British Virgin Islands |
Akara Building | British Virgin Islands |
PO Box 146 | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
Harbour House, 2nd Floor | British Virgin Islands |
Pasea Estate | British Virgin Islands |
P.O. Box 901 | British Virgin Islands |
325 Waterfront Drive | British Virgin Islands |
Offshore Incorporations Limited | British Virgin Islands |
Commence Chambers | British Virgin Islands |
Tropic Isle Building | British Virgin Islands |
c/o Dulce de Lece | British Virgin Islands |
Harbour House, 2nd Floor | British Virgin Islands |
c/o Alamein Limited | British Virgin Islands |
TMF Place | British Virgin Islands |
2nd Floor, Abbott Building | British Virgin Islands |
Woodbourne Hall | British Virgin Islands |
PO Box 3099 | British Virgin Islands |
Wickhams Cay I | British Virgin Islands |
PO Box 3152 | British Virgin Islands |
P O Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Magnolia Chambers, Harbour House, | British Virgin Islands |
c/o Arias, Fabrega & Fabrega Trust Co., BVI Limited | British Virgin Islands |
P.O. Box 957, Offshore Incorporations Centre, | British Virgin Islands |
PO Box 438 | British Virgin Islands |
TMF Place | British Virgin Islands |
PO Box 957 | British Virgin Islands |
c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited | British Virgin Islands |
c/o Maples Finance BVI Limited | British Virgin Islands |
Beaufort House | British Virgin Islands |
c/o TrustNet (BVI) Limited | British Virgin Islands |
Arias Fabrega & Fabrega Trust | British Virgin Islands |
c/o WorldCap Enterprises | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
PO Box 659 | British Virgin Islands |
P O Box 3321 | British Virgin Islands |
PO Box 957 | British Virgin Islands |
Plam Grove House | British Virgin Islands |
Offshore Incorporation Centre | British Virgin Islands |
PO Box 957 | British Virgin Islands |
P.O. Box 146, Road Town | British Virgin Islands |
P.O. Box 146 | British Virgin Islands |
P.O. Box 957 Offshore Incorporations Centre | British Virgin Islands |
ATC Trustees (BVI) Limited | British Virgin Islands |
TMF Place | British Virgin Islands |
3rd Floor, P.O. Box 933, | British Virgin Islands |
P.O. Box 957, Offshore Incorporations Centre, | British Virgin Islands |
c/o Newhaven Trustees (BVI) Limited | British Virgin Islands |
c/o CentreInvest International Ltd. | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
116 Main Street | British Virgin Islands |
P.O. Box 958 | British Virgin Islands |
Commonwealth Trust Limited | British Virgin Islands |
9 Columbus Centre | British Virgin Islands |
2nd Floor | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Trinity Chambers | British Virgin Islands |
P.O. Box 958 | British Virgin Islands |
Offshore Incorporations Limited | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Namero Investments Limited | British Virgin Islands |
c/o Trident Trust Company (B.V.I.) Limited | British Virgin Islands |
Romasco Place | British Virgin Islands |
East Asia Chambers | British Virgin Islands |
Craignuir Chambers | British Virgin Islands |
Commence Chambers | British Virgin Islands |
-tba- | British Virgin Islands |
OMC Chambers | British Virgin Islands |
ABM Chambers | British Virgin Islands |
P.O. Box 146 | British Virgin Islands |
Road Town | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
No. 2 Waterfront Apartments | British Virgin Islands |
P.O. Box 173, Road Town, Tortola, BVI | British Virgin Islands |
2nd Floor, Abbott Building, | British Virgin Islands |
TrustNet (British Virgin Islands) Limited of TrustNet Chambers, PO Box 3444 | British Virgin Islands |
Portcullis TrustNet Chamber | British Virgin Islands |
3rd Floor | British Virgin Islands |
Columbus Centre Building | British Virgin Islands |
Penn's Landing Marina | British Virgin Islands |
OMC Chambers | British Virgin Islands |
(Sealight House) | British Virgin Islands |
Tropic Isle Building | British Virgin Islands |
P.O. Box 3444 | British Virgin 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