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|
|15 EAST NORTH STREET; DOVER; DELAWARE 19901; KENT; AMERICAN||American Samoa||Panama Papers|
|Alsina 341 15c - (1878) - Quilmes - Bs As||American Samoa||Panama Papers|
|A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA.||American Samoa||Panama Papers|
|Euro-American Trust & Management Services Limited||American Samoa||Panama Papers|
|Juan Díaz de Solís 733 -( 1641) Acassuso - Bs As||American Samoa||Panama Papers|
|Same as above||American Samoa||Panama Papers|
|V50 barrio talar del lago 2 lote 554 - Tigre - Bs As||American Samoa||Panama Papers|
|Wineberg 2976; CP 1636; Olivos Bs As||American Samoa||Panama Papers|
|DARDO ROCHA 2754 1 0 MARTINEZ BS.AS.||American Samoa||Panama Papers|
|NRI SHIPPING CO. LLP. C/O NORSHIP NAVIGATION INC., AS MANAGING PARTNER.||American Samoa||Panama Papers|
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