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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

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
TRICOR SERVICES (BVI) LIMITED P.O. BOX 3340 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLAND British Virgin Islands
FLEMMING HOUSE, WICKHAMS CAY, P.O. BOX 662, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
MILL MALL, SUITE 6, WICKHAMS CAY 1, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS. British Virgin Islands
AMS TRUSTEES LIMITED, SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, (P. O. BOX 116), ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
GENEVA PLACE, 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ABACUS TRUST & MANAGEMENT SERVICES LTD. GENEVA PLACE, 2ND FLOOR, #333 WATERFRONT DRIVE, WICKHAM'S CAY RD. TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
2 MOUNT PLEASANT DOUGLAS, ISLE OF MAN BRITISH VIRGIN ISLANDS British Virgin Islands
P.O. BOX 659, INTERNATIONAL TRUST BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TMF (BVI) LTD., PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
JTC (BVI) LIMITED, PALM GROVE HOUSE, P.O. BOX 3200, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
BISON COURT, P.O. BOX 3460, ROAD TOWN, TORTOLA, BRITISH VIRGIN, ISLANDS. British Virgin Islands
JTC (BVI) LIMITED, PALM GROVE HOUS, P.O.BOX 3200, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLAND British Virgin Islands
C/O TRICOR SERVICES (BVI) LIMITED, P.O.BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
OFFSHORE INCORPORATIONS LIMITED, P O BOX 957, OFFSHORE INCORPORATIONS CENTRE RD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
CASTLE COURT, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
SIMMONDS BUILDING, WICKHAM'S CAY 1, P. O. BOX 961, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRIDENT CORPORATE SERVICES (B.V.I.)LTD. TRIDENT CHAMBERS WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
OFFICES OF TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
C/O AMS TRUSTEES LIMITED, SEA MEADOW HOUSE, ROAD TOWN, TOTOLA VG1110, BRITISH VIRGIN ISLANDS. British Virgin Islands
SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, (P.O. BOX 1116), ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
INTERNATIONAL TRUST BUILDING, P. O. BOX 659, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ICAZA,GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, 2ND FLOOR VANTERPOOL PLAZA, BUILDING, WICKHMANS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ABACUS TRUST & MANAGEMENT SERVICES LTD. GENEVA PLACE, 2ND FLOOR, #33 WATERFRONT DRIVE, WICKHAM'S CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
MOSSACK FONSECA & CO (B.B.I) LTD , P.O. BOX 3136, ROAD TOWN, TORTOLA. BRITISH VIRGIN ISLANDS, British Virgin Islands
COVERDALE TRUST SERVICES LIMITED, 30 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, BRITISH VIRGI ISLANDS, (P.O.BOX4519) British Virgin Islands
PALM GROVE HOUSE, P. O. BOX 438, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
C/O OVERSEAS MANAGEMENT COMPANY TRUS, (B.V.I.) LTD., P.O. BOX 3152, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
BLENHEIM TRUST (BVI) LIMITED, P.O. BOX 3483, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
BISON COURT, P.O. BOX 3460, ROAD TOWN, TORTOLA, BRTISH VIRGIN ISLANDS. British Virgin Islands
JTC (BVI) LIMITED, CASTLE COURT, P.O. BOX 3200, ROAD TOAN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ABACUS TRUST & MANAGEMENT LIMITED #333 WATERFRONT DRIVE, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
ABM CORPORATE SERVICES LTD. ABM CHAMBERS PO BOX 2283, ROAD TOWN TORTOLA VG 1110, BRITISH VIRGIN ISLANDS British Virgin Islands
OFFICES OF DANTRUST LIMITED, 49 MAIN STREET, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS., British Virgin Islands
WOODBOURNE HALL, P.O. BOX 3162, ROAD TOWN, TORTOLA, BRITISH VRIGIN ISLANDS. British Virgin Islands
GENEVA PLACE, 2ND FLOOR, #333 WATERFRONT DRIVE, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
INTERNATIONAL TRUST BUILDING, PO BOX 659, ROAD TOWN, TORTOLA, B.V.I. British Virgin Islands
HSBC INTERNATIONAL TRUSTEE (B.V.I) LTD. WOODBOURNE HALL, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
WICKHAMS CAY, P O BOX 662 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS British Virgin Islands
ABACUS TRUST & MANAGEMENT SERVICES LTD. GENEVA PLACE, 2ND FLOOR, #333 WATERFRONT DRIVE, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, British Virgin Islands
COLUMBUS CENTRE, P.O. BOX 662, ROAD TOWN, TORTOLA, B. V. I. British Virgin Islands
LYNLEX CHAMBERS, P.O.BOX 4408, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRIDENT TRUST COMPANY (B.V.I.) LTD., TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
GENEVA PLACE,2ND FLOOR, # 333 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
TRICOR SERVICES (BVI) LIMITED, P.O.BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TROPIC ISLE BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ANSBACHER (BVI) LIMITED, INTERNATIONAL TRUST BUILDING, WICKHAMS CAY 1 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
49 MAIN STREET, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, TORTOLA, BRITGISH VIRGIN ISLANDS. British Virgin Islands
NEWHEAVEN CORPORATE SERVICES (BVI) 3RD FLOOR OMAR HODGE BUILDING, WICKHAMS CAY 1, P.O. BOX 362, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT, DRIVE, P.O. BOX 3339, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, British Virgin Islands
JTC (BVI) LIMITED, CASTLE COURT, P.O. BOX 3200, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ABACUS, TRUST AND MANAGEMENT SERVICES, LIMITED, GENEVA PLACE, 2ND FLOOR, #333 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
PALM GROVE HOUE, P O BOX 438, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSK British Virgin Islands
24 DE CASTRO STREET, WICKHAMS CAY , ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
JIPFA BUILDING, 3RD FLOOR, MAIN STREET, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRINITY CHAMBERS, P.O.BOX 4301, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
MARCY BUILDING, PURCELL ESTATE, P.O.BOX 2416, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ARAWAK CHAMBERS, SEA MEADOW HOUSE P.O. BOX 173, BLACKBURNE HIGHWAY ROAD TOWN, TORTOLA, BVI. British Virgin Islands
MOSSACK FONSECA & CO. (BVI) LIMITED, AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, PO.BOX 3136, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH, BRITISH VIRGIN ISLANDS. British Virgin Islands
INTERNATIONAL TRUST BUILDING, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
COVERDALE TRUST SERVICES LIMITED, SIMMONS BUILDING, P.O. BOX 961, ROAD TOW, BRITISH VIRGIN ISLANDS. British Virgin Islands
AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, P.O.BOX 3136, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
CITCO BUILDING, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
CHARLES RUSSELL (BVI) LIMITED, 2ND FLOOR, 116 MAIN STREET, P.O. BOX 3342, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
COVERDALE TRUST SERVICES LIMITED, SIMMONDS BUILDING, WICKHAMS CAY 1, P.O. BOX 961, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
FGC CORPORATE SERVICES LIMITED, 125 MAIN STREET, P.O. BOX 144, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
INTERNATIONAL TRUST BUILDING, WICKHAMS CAY1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
65 MAIN STREET, P.O. BOX 3463, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
BISON COURT, P.O.BOX 3460, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRIDENT NOMINEES (B.V.I.) LIMITED, TRIDENT CHAMBERS, WICKHAMS CAY, P.O.BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ARAWAK CHAMBERS, SEA MEADOW HOUSE, P.O. BOX 173, BLACKBURNE HIGHWAY, ROAD TOWN, TORTLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
LEVEL 1, PALM GROVE HOUSE, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
JORDANS TRUST COMPANY (BVI) LIMITED, GENEVA PLACE, WATERFRONT DRIVE, P.O.BOX 3469, ROAD TOWN, TORTOLA, BVI. British Virgin Islands
24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
BISSON COURT P.O. BOX 3460, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, British Virgin Islands
COVERDALE TRUST SERVICES LIMITED, SIMMONS BUILDING, P.O. BOX 961, ROAD TOWN, TORTOLA, B.V.I.. British Virgin Islands
ANSBACHER (BVI) LIMITED, INTERNATIONAL, TRUST BUILDING, WICKHSMA CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
J S ARCHIBALD TRUST SERVICES LIMITED, 3RD FLOOR, JIPFA BUILDING, MAIN STREET, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRINITY CHAMBERS, P.O. BOX 4301, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLAND. British Virgin Islands
TRINITY CHAMBERS, P.O. BOX 4301, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
CRESCENT CORPORATE SERVICES LIMITED, NO.6, 3RD FLOOR, QWOMAR TRADING BUILDING P.O. BOX 875, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, British Virgin Islands
OFFICES OF ANSBACHER (BVI) LIMITED, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
3RD FLOOR, JIPFA BUILDINGS, MAIN STREET, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
3706 SIR FRANCIS DRAKE'S HIGHWAY, P. O. BOX 3463, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
UGLAND HOUSE, P.O. BOX 309 GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLAND, BRITISH VIRGIN ISLANDS. British Virgin Islands
JTC (BVI) LIMITED, CASTLE COURT, P. O. BOX 3200, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, P.O.BOX 116, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
JORDANS TRUST COMPANY (BVI) LIMITED GENEVA PLACE, WATERFRONT DRIVE PO BOX 3469, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
INTERNATIONAL TRUST BUILDING, P.O.BOX 659, ROAD, TOWN TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
TOTAL SERVE TRUST COMPANY LIMITED, P.O. BOX 3540, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
PORTCULLIS TRUSTNET CHAMBERS, P.O. BOX 3444, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands
ERNST & YOUNG TRUST CORPORATION (BVI), LIMITED, P.O. BOX 3340, ROAD TOWN, BRITISH VIRGIN ISLANDS. British Virgin Islands
MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, P.O.BOX 2416, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. British Virgin Islands

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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