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DonateAddress | Linked to | Data from |
---|---|---|
22 Av LoFoi | Congo | Paradise Papers |
No. 33 Ave. 3Z | Congo | Paradise Papers |
6G, Azari Appartment | Congo | Paradise Papers |
Batiment Concorde, 3 Eme Etage, Blvd. 30 Juin | Congo | Paradise Papers |
No. 243 Avenue Cataractes | Congo | Paradise Papers |
No 259 Avenue Usoke | Congo | Paradise Papers |
Kigoma Ave | Congo | Paradise Papers |
No. 359 Avenue Usoke, | Congo | Paradise Papers |
BP 1146 | Congo | Paradise Papers |
BP 1146 | Congo | Paradise Papers |
Avenue Mgr Augouard | Congo | Paradise Papers |
Banque Centrale du Congo | Congo | Paradise Papers |
Avenue Charles de Gaulle, Immeuble Vincent Gomez, | Congo | Paradise Papers |
08 of Ekila Avenue | Congo | Paradise Papers |
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Take the surveyThere 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