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 |
---|---|
30 de Castro Street | British Virgin Islands |
Second Floor, Abbott Building, Road Town | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Abbott Building, 2nd Floor | British Virgin Islands |
P.O. Box 933 | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
325 Waterfront Drive | British Virgin Islands |
PO Box 3444 | British Virgin Islands |
Atlantic Chambers, | British Virgin Islands |
PO Box 3471 | British Virgin Islands |
Arias, Fabrega & Fabrega Trust Co. BVI Limited | British Virgin Islands |
TMF Place | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
Columbus Center | British Virgin Islands |
Columbus Center | British Virgin Islands |
East Asia Chambers | British Virgin Islands |
2 Floor | British Virgin Islands |
Trust Offices, 197 Main Street, | British Virgin Islands |
Trident Chambers | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
Kingston Chambers | British Virgin Islands |
Quastisky Building, P.O. Box 4389, | British Virgin Islands |
NovaSage Incorporations (BVI) Limited | British Virgin Islands |
Omar Hodge Building | British Virgin Islands |
ATC Trustees (BVI) Limited | British Virgin Islands |
Post Office Box 438, Road Town, Tortola | British Virgin Islands |
P.O. Box 3136 | British Virgin Islands |
ATC Trustee (BVI) Limited | British Virgin Islands |
White Hawk Investment 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