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 |
|---|---|
| Bresser Gonzalves Pereira - Sylvio Luiz | Brazil |
| Av. Washington Luiz, 1.576 Apt. 291 D | Brazil |
| Jose Cpaz 480 | Argentina |
| SAISC, San Jose | Costa Rica |
| 2 Jose St | Australia |
| Esperito Santo Silva - Jose | Portugal |
| Jose Ma. Castorena 470 | Mexico |
| Av. José Larco 1301 | Peru |
| Jose Maria Casassas 2938 | Chile |
| Av. San Jose 14516 | Chile |
| Rua Dr. José Aureo Bustamante | Brazil |
| Rua José de Cristo Moreira | Brazil |
| Pacheco de Melo Jose A | Argentina |
| Rua Inspetor Jose Aparecido no 251 | Brazil |
| Jose Joaquim Cabral Leal De Faria | Cayman Islands |
| Apartado 627 Centro Colon San Jose | Costa Rica |
| Rua Prof. Jose Horacio Meireles Teixeira | Brazil |
| Ave Jose Miguel Carrera 1663 - 502 | Chile |
| 02938 Jose Maria Casassas, Dept 501 | Chile |
| c/o Juan Jose Gurena 14 | Spain |
| Av. Jose Benassi, 905 - Cx Postal 2072 | Brazil |
| CIFRA S.A. de C.V., Jose Ma. Castorena 470 | Mexico |
| Estudio Ferrero Diez Canseco Abogados, Jose D. Anchorena #09-015 | Peru |
| U.A. Local No. 398, 170 W. San Jose #303 | United States |
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