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 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 |
Waterfront Drive, | British Virgin Islands |
PO Box 246 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Tropic Isle Building P O Box 438 Road Town | British Virgin Islands |
MR, TIMOTHY PENN | British Virgin Islands |
Portcullis TrustNet Chambers, | British Virgin Islands |
Trident Chambers, P.O. Box 146 | British Virgin Islands |
Commonwealth Trust Limited | British Virgin Islands |
Quastisky Building | British Virgin Islands |
PO Box 3149 | British Virgin Islands |
Craigmore Chambers | British Virgin Islands |
No. 6 | British Virgin Islands |
P.O. Box 3175 | British Virgin Islands |
Offshore Incorporations Centre, | British Virgin Islands |
CCS Trustees Limited | British Virgin Islands |
2/F Palm Grove House | British Virgin Islands |
Overseas Management Company Trust (BVI) Ltd | British Virgin Islands |
PO Box 438 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Quastisky Building, PO Box 4389 | British Virgin Islands |
c/o Equity Trust (BVI) Limited | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Jayla Place | British Virgin Islands |
ATU Fund Administrators (BVI) Limited | British Virgin Islands |
P. O. Box 3321 | British Virgin Islands |
Woodbourne Hall | British Virgin Islands |
Unit 18, Mill Mall | British Virgin Islands |
112 Main Street | British Virgin Islands |
Omar Hodge Building | British Virgin Islands |
PO Box 3340 | British Virgin Islands |
No 56 Admin Drive | British Virgin Islands |
Citco Building | British Virgin Islands |
Bison Court | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
P.O. Box 958 | British Virgin Islands |
PO Box 957 | British Virgin Islands |
Commerce House, Wickhams Cay 1 | British Virgin Islands |
Offices of Offshore Incorporations Limited | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Cane Garden Bay | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Palm Chambers 197 | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
Jean Hill | British Virgin Islands |
Leverick Bay, | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Pasea Estate | British Virgin Islands |
GTS Corporate Services Limited | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
TrustNet Chambers | British Virgin Islands |
Palm Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Trident Trust Company (B.V.I) | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Overseas Management Company Trust | British Virgin Islands |
Woodbourne Hall | British Virgin Islands |
TMF Place | British Virgin Islands |
Geneva Place | British Virgin Islands |
MORGAN & MORGAN TRUST COMPANY LIMITED | British Virgin Islands |
Cooten Bay | British Virgin Islands |
GTS Chambers | British Virgin Islands |
Talbot House | British Virgin Islands |
#11 Village Cay Gardens | British Virgin Islands |
The Guest House | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Jordans | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
FQM Finance Ltd. | British Virgin Islands |
PO Box 3175 | British Virgin Islands |
P.O. Box 3175 | British Virgin Islands |
Pemberton House | British Virgin Islands |
Ron Cline's Pink House | British Virgin Islands |
P.O. Box 704 | British Virgin Islands |
Chera Chambers | British Virgin Islands |
Simmonds Building | British Virgin Islands |
Valley | British Virgin Islands |
24 Tobacco Wharf | British Virgin Islands |
Equity Trust (BVI) Limited | 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