Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Address||Linked to||Data from|
|Hansa Bank Building 1st Floor, Landsome Toad, The Valley, Anguilla||Anguilla||Offshore Leaks|
|The Hallmark Building Suite 227, Old Airport Road The Valley, Anguilla British West Indies||Anguilla||Offshore Leaks|
|P.O.Box 850, Offshore Incorporations Centre, The Valley,Anguilla, British West Indies.||Anguilla||Offshore Leaks|
|P.O. Box 850, Offshore Incorporations Centre, The Valley, Anguilla, British West Indies||Anguilla||Offshore Leaks|
|Caribbean Suite The Valley Anguilla BRITISH WEST INDIES TV1 11P||Anguilla||Offshore Leaks|
|First Anguilla Trust Company Mitchell House, P.O. Box 174 The Valley, Anguilla B.W.I.||Anguilla||Offshore Leaks|
|Harlaw Chambers The Valley Anguilla British West Indies||Anguilla||Offshore Leaks|
|Intertrust (Aguilla) Limited P.O.Box 1338 The Valley Anguilla||Anguilla||Offshore Leaks|
|P.O. BOX 850 OFFSHORE INCORPORATIONS CENTRE THE VALLEY, AUGUILLA British West Indies||Anguilla||Offshore Leaks|
|P.O. Box RI-4248 The Valley Anguilla British West Indies||Anguilla||Offshore Leaks|
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