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 |
---|---|
52 King Street | U.S. Virgin Islands |
PO Box 26039, Gallows Bay Station | U.S. Virgin Islands |
P.O Box 116 | U.S. Virgin Islands |
PO Box 305498 PMB 284 | U.S. Virgin Islands |
5020 Anchor Way, 2nd Fl | U.S. Virgin Islands |
6 Stonefalls Ct. | U.S. Virgin Islands |
34-35 Dronningens Gade | U.S. Virgin Islands |
Parcel No. 18-8 | U.S. Virgin Islands |
8-35 2H-11 Estate Nazareth | U.S. Virgin Islands |
6100 Red Hook Quarter | U.S. Virgin Islands |
6L-21 Cabrita Point | U.S. Virgin Islands |
15-9 Frenchman's Bay | U.S. Virgin Islands |
48 Storges | U.S. Virgin Islands |
P.O. Box 6347 | U.S. Virgin Islands |
One Hisbiscus Alley | U.S. Virgin Islands |
c/o GC Investment Management LLC | U.S. 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