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 |
---|---|
Allshores Incorporations Ltd | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Vanterpool Plaza | British Virgin Islands |
c/o Trident Trust Company (BVI) Limited | British Virgin Islands |
3rd Floor, Geneva Place | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Trident Trust Company (B.V.I) Ltd | British Virgin Islands |
Shirley Trust Company Limited | British Virgin Islands |
Arias Fabrega & Fabrega Trust Co. BVI Limited | British Virgin Islands |
125 Main Street | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
c/o ZIHE INVESTMENT COMPANY LIMITED | British Virgin Islands |
Wickhams Cay | British Virgin Islands |
Belle View House | British Virgin Islands |
c/o Eikon Real Estate Partners Limited | British Virgin Islands |
Geneva Place, Waterfront Drive | British Virgin Islands |
Blenheim Trust (BVI) Limited | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Trident Chambers. | British Virgin Islands |
Mill Mall, Suite 6, Wickhams Cay 1 | British Virgin Islands |
3rd Floor, Omar Hodge Building, Wickhams Cay I, PO Box 362, Road Town | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Pasea Estate, | British Virgin Islands |
East Asia Chambers, | British Virgin Islands |
Romasco Place, Wickhams Cay 1 | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Vanterpool Plaza | British Virgin Islands |
9 Columbus Centre | British Virgin Islands |
Po Box 3085 | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Quijano Chambers | British Virgin Islands |
Geneva Place | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Morgan & Morgan Building | British Virgin Islands |
56 Adminsitration Drive | British Virgin Islands |
Insinger Corporate Services (BVI) Limited | British Virgin Islands |
c/o Maples Finance BVI Limited | British Virgin Islands |
PO Box 905 | British Virgin Islands |
Wickhams Cay | British Virgin Islands |
P.O. BOX 3159 | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
P O Box 3151 | British Virgin Islands |
Trident Chambers | British Virgin Islands |
263 Main Street | British Virgin Islands |
Tropic Isle Building | British Virgin Islands |
P.O. Box 3321 | British Virgin Islands |
Trident Chambers 146 | British Virgin Islands |
P.O. Box 3483 | British Virgin Islands |
PO Box 958 | British Virgin Islands |
Bison Court | British Virgin Islands |
P.O. Box 3444 | British Virgin Islands |
OMC Chambers | British Virgin Islands |
Nemours Chambers | British Virgin Islands |
PO Box 957 | British Virgin Islands |
Kingston Chambers | British Virgin Islands |
Trinity Chambers | British Virgin Islands |
Trinity Chambers | British Virgin Islands |
PO Box 146 | British Virgin Islands |
c/o Harneys Corporate Services Limited | British Virgin Islands |
197 Main Street | British Virgin Islands |
c/o Lyntons Financial Services (BVI) Limited | British Virgin Islands |
P.O.Box 4406 | British Virgin Islands |
Morgan & Morgan Building | British Virgin Islands |
Trident Corporate Services | British Virgin Islands |
Road Town | British Virgin Islands |
Pasea Estate, Road Town | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
Ansbacher (BVI) Limited | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
Woodbourne Hall | British Virgin Islands |
Palm Chambers | British Virgin Islands |
281 Waterfront Drive | British Virgin Islands |
Wickham's Cay | British Virgin Islands |
Emapol Limited | British Virgin Islands |
Davidowski, Bob | British Virgin Islands |
C/O DanTrust Limited | British Virgin Islands |
c/o Newhaven BVI | British Virgin Islands |
Abbott Building, 2nd Floor | British Virgin Islands |
Harbour House, 2nd Floor Waterfront Drive | British Virgin Islands |
PO Box 933, 2nd Floor | British Virgin Islands |
C/O P.O. Box 933 | British Virgin Islands |
International Trust Building | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
PO Box 957 | British Virgin Islands |
PO Box 957 | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 933 | British Virgin Islands |
2nd Floor, Abbott Building | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
c/o ATC Trustees (BVI) Limited | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
c/o Nerine Chambers | British Virgin Islands |
c/o Euro-American Trust and Management Services Limited | British Virgin Islands |
Ellen L. Skelton Building | British Virgin Islands |
P.O. Box 957 | 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