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 |
---|---|
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 |
P O Box 908 | British Virgin Islands |
Tovel Suite | British Virgin Islands |
Palestina Estate | British Virgin Islands |
Kingston Chambers | British Virgin Islands |
c/o Trident Chambers | British Virgin Islands |
P.O. Box 957 | British Virgin Islands |
Long Bay | British Virgin Islands |
P.O. Box 71 | British Virgin Islands |
Walkers Chambers | British Virgin Islands |
Abbott Building | British Virgin Islands |
c/o Maples Corporate Services (BVI) Limited | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
Coastal Building | British Virgin Islands |
Rawlinson & Hunter, Woodbourne Hall, P.O. Box 3162 | British Virgin Islands |
Craigmuir Chambers | British Virgin Islands |
East Asia Chambers | British Virgin Islands |
325 Waterfront Drive | British Virgin Islands |
c/o Guernsey International Fund Managers Limited, P.O. Box 255 Barfield House,, St. Julian's Avenue, | British Virgin Islands |
Jayla Place | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
(Beneficial Owner), Wickhams Cay, P.O. Box 662, Road Town | British Virgin Islands |
Pollet House, The Pollet, St. Peter Port | British Virgin Islands |
c/o Insinger Trust Holdings Limited | British Virgin Islands |
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, P.O. Box 3175, Road Town, Tortola, British Virgin Islands. | British Virgin Islands |
c/o Trident Trust Company (B. V. I.) Limited | British Virgin Islands |
Nerine Chambers | British Virgin Islands |
Offshore Incorporations Centre | British Virgin Islands |
PO Box 3387, Drake Chambers | British Virgin Islands |
c/o TrustNet (British Virgin Islands) Limited | British Virgin Islands |
Flemming House | British Virgin Islands |
c/o Coverdale Trust Services Ltd. | British Virgin Islands |
263 Main Street | British Virgin Islands |
MMG Trust (BVI) Co. | British Virgin Islands |
3076 Sir Francis Drake's Highway | British Virgin Islands |
Drake Chambers | British Virgin Islands |
Citco Building | British Virgin Islands |
Commerce Chambers | British Virgin Islands |
Palm Grove House | British Virgin Islands |
P.O. Box 957, Offshore Incorporations Centre | British Virgin Islands |
P.O. Box 438 | British Virgin Islands |
Andalusia Investments Ltd. | British Virgin Islands |
FGC Corporate Services Ltd. | British Virgin Islands |
FGC Corporate Services Ltd. | British Virgin Islands |
Abbott Building, 2nd Floor | British Virgin Islands |
2/F, Abbott Building | British Virgin Islands |
PO Box 662 | British Virgin Islands |
PO Box 3140 | British Virgin Islands |
Portcullis TrustNet Chambers | British Virgin Islands |
Geneva Place | British Virgin Islands |
Tropic Isle Building | British Virgin Islands |
Pesea Estate | British Virgin Islands |
c/o Moore Stephens International Services (BVI) Limited | British Virgin Islands |
Hewlett Beck & Arad, Palm Chambers, P.O. Box 119 | British Virgin Islands |
Sea Meadow House | British Virgin Islands |
PO Box 3174, Road Town | British Virgin Islands |
Bison Financial Services Limited | British Virgin Islands |
Great Mountain | British Virgin Islands |
Palm Chambers, No. 3, P.O. Box 3152, Road Town | British Virgin Islands |
Midland Bank Trust Building, | British Virgin Islands |
Belmont Chambers | British Virgin Islands |
GTS Chambers | British Virgin Islands |
Davis House | British Virgin Islands |
Cane Garden Bay | British Virgin Islands |
Butu Mountain | British Virgin Islands |
R & H Trust Co. (BVI) Ltd. | British Virgin Islands |
R & H Trust Co. (BVI) Ltd. | British Virgin Islands |
Craigmur Chambers | British Virgin Islands |
TrustNet Chambers | British Virgin Islands |
TMF Place, Road Town | British Virgin Islands |
Abbott Building | British Virgin Islands |
Pasea Estate | British Virgin Islands |
Citco Building | British Virgin Islands |
Zephyr House, 122 Mary Street | British Virgin Islands |
171 Main Street | British Virgin Islands |
Tropic Isle Building | British Virgin Islands |
Bison Court | British Virgin Islands |
c/o Trident Trust Company (BVI) Limited | British Virgin Islands |
P.O. Box 3136 | British Virgin Islands |
P.O. Box 146 | British Virgin Islands |
Morgan & Morgan Bldg. | British Virgin Islands |
Chambers, Wickhams Cay 1 | British Virgin Islands |
2nd Floor, Abbott Building | British Virgin Islands |
P O Box 3175 | British Virgin Islands |
Woodbourne Hall, P.O. Box 3162 | British Virgin Islands |
Qwomar Trading Building | British Virgin Islands |
Walker Chambers | 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