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 |
---|---|
P.O. Box 4301 | British Virgin Islands |
P O Box 3161 | British Virgin Islands |
Woodbourne Hall | British Virgin Islands |
Geneva Place | British Virgin Islands |
WSmiths Finance Limited, | British Virgin Islands |
Wickham's Cay | British Virgin Islands |
P O Box 3152 | British Virgin Islands |
Beaufort House | British Virgin Islands |
At the Premises of Imperial Trust Limited | British Virgin Islands |
90 Main St | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Commonwealth Trust Limited | British Virgin Islands |
P.O. Box 916 | British Virgin Islands |
Tropic Isle Building | British Virgin Islands |
Romasco Place, Wickham's Cay 1 | British Virgin Islands |
P.O. Box 3321, Road Town | British Virgin Islands |
Mill Mall | British Virgin Islands |
P.O. Box 986, Mill Mall, Wickhams Cay | British Virgin Islands |
International Trust Building, Wickhams Cat 1, Road Town | British Virgin Islands |
Pasea Estate | British Virgin Islands |
c/o The Offices of Shellbourne Trust Company (BVI) Limited | British Virgin Islands |
The Lake Building | British Virgin Islands |
R.G. Hodge Plaza | British Virgin Islands |
Skelton Building, Main Street | British Virgin Islands |
PO Box 3443 | British Virgin Islands |
Kingston Chambers | British Virgin Islands |
Road Town | British Virgin Islands |
Columbus Centre Building, P.O. Box 659, Road Town | British Virgin Islands |
Omar Hodge Building, 2nd Floor | British Virgin Islands |
Geneva Place | British Virgin Islands |
Commence Chambers | British Virgin Islands |
3rd Floor | British Virgin Islands |
P. O. Box 659 International Trust Bldg. | British Virgin Islands |
Aleman, Corder, Galindo & Lee Trust (BVI) Limited | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
Office of Ansbacher (BVI) Limited | British Virgin Islands |
PO Box 438, Road Town | British Virgin Islands |
PO Box 438 | British Virgin Islands |
P O 146 | British Virgin Islands |
P.O Box 146 | British Virgin Islands |
C/O ATU General Trust (BVI) Limited | British Virgin Islands |
Akara Building | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Omar Hodge Building, 2nd Floor | British Virgin Islands |
325 Waterfront Drive | British Virgin Islands |
Morgan & Morgan Building | British Virgin Islands |
3rd Floor, Geneva Place, Waterfront Drive | British Virgin Islands |
c/o Overseas Management Company Trust (B.V.I.) Ltd. | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
Pease Estate | British Virgin Islands |
Omar Hodge Building, 2nd Floor, Wickham's Cay, PO Box 985, | British Virgin Islands |
Nerine Trust Co. BVI Limited | British Virgin Islands |
c/o Morgan & morgan Trust Co. Ltd. | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
Walkers Chambers | British Virgin Islands |
Todham Building | British Virgin Islands |
OMC Chambers | British Virgin Islands |
Woodbourne Hall, P.O. Box 3162 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
c/o CITCO B.V.I. Limited | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Marcy Building, 2nd Floor | British Virgin Islands |
Drake Chambers | British Virgin Islands |
11,000 SW83 Avenue | British Virgin Islands |
PO Box 3340 | British Virgin Islands |
P.O. Box 3136, Road Town | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
Nemours Chambers | British Virgin Islands |
P O Box 1748 | British Virgin Islands |
27 Hospital Road | British Virgin Islands |
The Creque Building, P.O. Box 116 | British Virgin Islands |
Arawak Chambers | British Virgin Islands |
Omar Hodge Building, 2nd Floor | British Virgin Islands |
Kingston Chambers | British Virgin Islands |
IFS Chambers | British Virgin Islands |
P.O. Box 3136 | British Virgin Islands |
Pease Estate | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Morgan & Morgan Building | British Virgin Islands |
P.O. Box 173, Kingston Chambers | British Virgin Islands |
Sea Cours Bay | British Virgin Islands |
Geneva Place, 2nd floor, 333 Waterfront Drive, Wickham's Quay | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
Arias Fabrega & Fabraga Trust Co. BVI Ltd | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
Trident Chambers, P.O. Box 146 | British Virgin Islands |
c/o Overseas Management Company Trust (B.V.I.) Ltd. | British Virgin Islands |
P.O. Box 3136 | British Virgin Islands |
OMC Chambers | British Virgin Islands |
PO Box 3152 | British Virgin Islands |
9 Columbus Centre | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Luck Hill | British Virgin Islands |
Quastisky Building | British Virgin Islands |
Marcy Building, 2nd Floor | British Virgin Islands |
Palm Chambers | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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