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 |
---|---|
177 Main Street | British Virgin Islands |
PO Box 975 | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Trident Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
PO Box 3460 | British Virgin Islands |
P O Box 438 | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
c/o Harneys Corporate Services Limited | British Virgin Islands |
PO Box 10201 APO | British Virgin Islands |
P O Box 71 | British Virgin Islands |
Porticullis TrustNet (BVI) Limited | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
Lansdowne House | British Virgin Islands |
PO Box 957 | British Virgin Islands |
3rd Floor J&C Building | British Virgin Islands |
P.O. Box 905, | British Virgin Islands |
90 Main Street | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Rathbone Management Services Limited | British Virgin Islands |
Coastal Building | British Virgin Islands |
Mill Mall Tower | British Virgin Islands |
Mill Mall Tower | British Virgin Islands |
Trident Trust Comany (B.V.I.) Limited | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
c/o ATC Trustees (BVI) Limited | British Virgin Islands |
P.O. Box 4166 | British Virgin Islands |
Aleman, Cordero Galindo & Trust (BVI) Limited | British Virgin Islands |
Nemours Chambers | British Virgin Islands |
OMC Chambers | British Virgin Islands |
Palm Grove House | British Virgin Islands |
Trident Chambers, | British Virgin Islands |
Trident Chambers, | British Virgin Islands |
Belmont Chambers | British Virgin Islands |
Quijano Chambers | British Virgin Islands |
McNamara | British Virgin Islands |
#9 Columbus Centre | British Virgin Islands |
Akara Bldg. | British Virgin Islands |
9 Columbus Centre | British Virgin Islands |
c'o Overseas Management Company Trust (BVI) Ltd | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
Beaufort House | British Virgin Islands |
PO Box 3175 | British Virgin Islands |
Mill Mall, Suite 6 | British Virgin Islands |
The Lake Building | British Virgin Islands |
Abbott Building | British Virgin Islands |
Trident Chambers | British Virgin Islands |
263 Main Street | British Virgin Islands |
P.O. Box 3340 | British Virgin Islands |
PO Box 362 | British Virgin Islands |
NovaSage Chambers, P.O. Box 4389 | British Virgin Islands |
Units E & F., Hop Hing Building, | British Virgin Islands |
Corporate Registrations Limited | British Virgin Islands |
3rd Floor, Omar Hodge Building | British Virgin Islands |
Craigmuir House | British Virgin Islands |
Unit 8, 3/F, Qwomar Trading Complex | British Virgin Islands |
3rd Floor, J & C Building | British Virgin Islands |
P.O. Box 146 | British Virgin Islands |
c/o Abacus Trust & Mangement Services Limited | British Virgin Islands |
PO Box 71 | British Virgin Islands |
Akara Bldg., 24 De Castro Street | British Virgin Islands |
Quastisky Building | British Virgin Islands |
Vanterpool Plaza | British Virgin Islands |
OMC Chambers | British Virgin Islands |
2nd Floor | British Virgin Islands |
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited | British Virgin Islands |
Morgan & Morgan Building | British Virgin Islands |
P.O. Box 3175 | British Virgin Islands |
c/o Trident Trust Company (B.V.I.) Limited | British Virgin Islands |
Walkers Chambers | British Virgin Islands |
Long Bush | British Virgin Islands |
Sabbath Hill | British Virgin Islands |
P.O. Box 4734 | British Virgin Islands |
ABM Chambers | British Virgin Islands |
Trident Trust Co. (B.V.I.) Ltd. | British Virgin Islands |
30 Nanny Cay Village | British Virgin Islands |
Hummingbird House | British Virgin Islands |
NovaSage Chambers | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Mossak Fonseca Corporate Services Limited | British Virgin Islands |
P. O. Box 2924 | British Virgin Islands |
Vagabonds House | British Virgin Islands |
P.O. Box 957, Offshore Incorporations Centre | British Virgin Islands |
P.O. Box 957, Offshore Incorporations Centre | British Virgin Islands |
Woodbourne Hall | British Virgin Islands |
Intershore Chambers | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
P.O. Box 3340 | British Virgin Islands |
Akara Building | British Virgin Islands |
NovaSage Chambers | British Virgin Islands |
Nail Bay Management Company Ltd. | British Virgin Islands |
Wickhams Cay 1 | British Virgin Islands |
Akara Bldg., 24 De Castro Street | British Virgin Islands |
NovaSage Chambers | British Virgin Islands |
KCS Chambers | British Virgin Islands |
2nd Floor, Vanterpool Plaza Building | British Virgin Islands |
30, De Castro Street | 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