Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
|Address||Linked to||Data from|
|11/12 North Audley||Maldives||Panama Papers|
|34 NORTH QUAY||Maldives||Panama Papers|
|4/28 Kievskaya Balti, Maldov||Maldives||Panama Papers|
|4 Laura Mews; 10 Laura Lane; Melrose North; 2196||Maldives||Panama Papers|
|6D; GUOLIGUAN; GUODU GARDEN; BAOAN ROAD; SOUTH; SHENZHEN||Maldives||Panama Papers|
|74; BODUTHKURUFAANU MALE; MALDIVES||Maldives||Panama Papers|
|Alanaasige; S. Maradhoo Feydhoo; Republic of Maldives||Maldives||Panama Papers|
|M/Irufoheyge; Maaveyo Magu; Male' 2-03; Republic of Maldives||Maldives||Panama Papers|
|M/Sakkeyogasdoshuge; Male'; Republic of Maldives||Maldives||Panama Papers|
|MA. Raufathuge; Male 20-02; Republic of Maldives||Maldives||Panama Papers|
|M. Sakkeyoghasdhoshuge; Male 20-02; Republic of Maldives||Maldives||Panama Papers|
|Three A Villa; K. Male; Republic of Maldives||Maldives||Panama Papers|
|H. Seaside 44 Boduthakurufaanu Magu Male 2006 Maldives||Maldives||Offshore Leaks|
|M. HONEY DEW, 7TH FLOOR, IZZUDEEN MAGU, 20311, MALDIVES||Maldives||Pandora 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