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Offshore Leaks Database

Data from
Trident Trust

Addresses linked to Trident Trust

Address Linked to Data from
AKROPOLEOS 59-61, 3RD FLOOR, FLAT/OFFICE 301, NICOSIA, 2012, CYPRUS Cyprus Pandora Papers
7-9 SEFERIS, FLAT/OFFICE 23, NICOSIA, 1076, CYPRUS Cyprus Pandora Papers
FLAT A. 32/F., BLOCK 1, LE SOMMET, 28 FORTRESS HILL ROAD, NORTH POINT, HONG KONG Hong Kong Pandora Papers
PALM GROVE HOUSE, P. O. BOX 3460, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
10 ZORGE STREET, APT 235, MOSCOW, 121156, RUSSIAN FEDERATION Russia Pandora Papers
LEVEL 7, PORTOMASO BUSINESS TOWER, ST. JULIANS, STJ4011, MALTA Malta Pandora Papers
LEVEL 7, PORTOMASO BUSINESS TOWER, ST. JULIANS, MALTA Malta Pandora Papers
115 GRIVA DIGENI AVENUE; 5TH FLOOR; PO BOX 57398, LIMASSOL, 3101, CYPRUS Cyprus Pandora Papers
67 ELEFTHERIAS STREET, PAREKLISSIA, 4520 LIMMASSOL, CYPRUS Cyprus Pandora Papers
VILLA 366-15B, UMM SAQAIM DM, PO BOX 713, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
AMATHOUNTOS 101, CORAL BEACH, FLAT 34, BLOCK 3, PAREKKLISIA, LIMASSOL, 4533, CYPRUS Cyprus Pandora Papers
36 HOPE STREET, DOUGLAS, IM1 1AR, ISLE OF MAN Isle of Man Pandora Papers
248 NADEJA II, OFFICE 62, SOFIA, 1220, BULGARIA Bulgaria Pandora Papers
PO BOX 544, 14 BRITANNIA PLACE, BATH STREET, ST HELIER, JE3 4SU, JERSEY Jersey Pandora Papers
PO BOX 544, 14 BRITANNIA PLACE, BATH STREET, ST HELIER, JE2 4SU, JERSEY Jersey Pandora Papers
IYA TVERSKAYA-YAMSKAYA 24/12, MOSCOW, 125047, RUSSIAN FEDERATION Russia Pandora Papers
HELVETIA COURT, SOUTH ESPLANADE, ST PETER PORT, GY1 4EE, GUERNSEY Guernsey Pandora Papers
PO BOX 8904, SALMIAH, 22060, KUWAIT Kuwait Pandora Papers
3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
28 MEYER STREET, LINKSFIELD, JOHANNESBURG, SOUTH AFRICA South Africa Pandora Papers
6 ROYAL ESTATE, FAIRWAY AVENUE, LINKSFIELD NORTH, JOHANNESBURG, SOUTH AFRICA South Africa Pandora Papers
3 PROTEA STREET, LINKSFIELD, JOHANNESBURG, 2192, SOUTH AFRICA South Africa Pandora Papers
2 ROYAL BALI, 6 MILTON AVENUE, SENDERWOOD, JOHANNESBURG, SOUTH AFRICA South Africa Pandora Papers
1 GEORGE STREET, #07-01, SINGAPORE, 49145, SINGAPORE Singapore Pandora Papers
ONE CAPITAL PLACE, KY1-1103, GRAND CAYMAN, CAYMAN ISLANDS Cayman Islands Pandora Papers
50 AGIAS ZONIS, ARIANTHI COURT, 2ND FLOOR, LIMASSOL, 3090, CYPRUS Cyprus Pandora Papers
CAPECELATRO, ALFONSO 51, MILANO, 20148, MILANO, ITALY Italy Pandora Papers
SCALA F PIANO 2, V GRAMSCI 63, GAGGIANO, 20083, GAGGIANO, ITALY Italy Pandora Papers
STANDARD BANK HOUSE, 47-49 LA MOTTE STREET, ST HELIER, JE2 4SZ, JERSEY Jersey Pandora Papers
24 ATHOL STREET, DOUGLAS, IM1 1JA, ISLE OF MAN Isle of Man Pandora Papers
24 ATHOL STREET, DOUGLAS, ISLE OF MAN Isle of Man Pandora Papers
C/O R&H TRUST & CO. LTD, REGATTA OFFICE PARK, WINDWARD 1, PO BOX 1100, GEORGE TOWN, KY1-1102, GRAND CAYMAN, CAYMAN ISLANDS Cayman Islands Pandora Papers
4 SHENKAR STREET, HERZLIYA, 4672504, ISRAEL Israel Pandora Papers
1840 N 27TH STREET, P.O. BOX 1666, NEDERLAND, 77627, TX, UNITED STATES United States Pandora Papers
UNTER SPITALHOF 7, EMMEN, 6032, SWITZERLAND Switzerland Pandora Papers
P O BOX 3174, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, ', BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
VILLA ZIYAD AL-DUGHAITHER OPPOSITE PALACE OF CROWN PRINCE SALMAN WADI HANIFA STREET, AL DIRIYAH DISTRICT, RIYADH, RIYADH, SAUDI ARABIA Saudi Arabia Pandora Papers
8 MARINA BOULEVARD #27-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 018981, SINGAPORE Singapore Pandora Papers
188 DES VŒUX ROAD CENTRAL GOLDEN CENTRE 14TH FLOOR, HONG KONG, HONG KONG Hong Kong Pandora Papers
AREA AL-FALAH SOUTH OF IMAN M. BIN SAOUD UNIVERSITY (BEHIND MADARIN HOTEL), RIYDADH, SAUDI ARABIA Saudi Arabia Pandora Papers
UNIT 405-408, WESTLANDS CENTRE, 20 WESLANDS ROAD, QUARRY BAY, HONG KONG Hong Kong Pandora Papers
80 BROAD STREET, MONROVIA, LIBERIA Liberia Pandora Papers
14 ATHOL STREET, DOUGLAS, ISLE OF MAN Isle of Man Pandora Papers
5 GRAND VIEW HEIGHTS, SHOP HILL, ST. THOMAS, 22024, BARBADOS, BARBADOS Barbados Pandora Papers
PO BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
43 ATLANTA BUILDING, NARIMAN POINT, MUMBAI, INDIA India Pandora Papers
PO BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
329, SANDESARA HOUSE JAWATTA NAGAR, GOREGAON (WEST), MUMBAI, 400 062, INDIA India Pandora Papers
MALAYA POLJANKA STREET, H2, MOSCOW, 119180, RUSSIAN FEDERATION Russia Pandora Papers
64 OMIROU STREET, IMPERIUM TOWER, LIMASSOL, 3096, CYPRUS Cyprus Pandora Papers
AL SARUTAIA 350 / APTO 141, SAO PAULO, 01403-000, SP, BRAZIL Brazil Pandora Papers
8 MARINA BOULEVARD #27-01, MARINA BAY FINANCIAL CENTRE, 18981, SINGAPORE Singapore Pandora Papers
WICKHAMS CAY 1, P.O. BOX 146, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
TRIDENT CHAMBERS, WICKHAMS CAY 1, PO BOX 146, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
18 ESPLANADE, ST HELIER, JE4 8RT, JERSEY Jersey Pandora Papers
LEVEL 2, BCI HOUSE, RAROTONGA, POBOX822, COOK ISLANDS Cook Islands Pandora Papers
HUNKINS WATERFRONT PLAZA, MAIN STREET, CHARLESTOWN, SAINT KITTS AND NEVIS Saint Kitts and Nevis Pandora Papers
TRIDENT CHAMBERS, POB 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
HELVETIA COURT, SOUTH ESPLANADE, ST. PETER PORT, GY1 4EE, GUERNSEY Guernsey Pandora Papers
FRAY SUBERCASEAUX, LAS CONDES, SANTIAGO, CHILE Chile Pandora Papers
27 ILAGIVA STREET, SAVYON, 56500, ISRAEL Israel Pandora Papers
TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, 659, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
5 THEMISTOCLES DERVI, ELENION BUILDING, 2ND FLOOR, NICOSIA, 1066, CYPRUS Cyprus Pandora Papers
BAHNHOFSTRASSE 36, ZURICH, 8010, SWITZERLAND, SWITZERLAND Switzerland Pandora Papers
C/O PACKMAN NEUWAHL & ROSENBERG, 8950 SW 74TH COURT, SUITE 1901, MIAMI, 33156, FL, UNITED STATES United States Pandora Papers
THISSEOS STREET 4, EPISKOPI, LIMASSOL, 4620, CYPRUS Cyprus Pandora Papers
RUE DU PULS-GODET 12, PO BOX 763, NEUCHÂTEL, 2002, SWITZERLAND Switzerland Pandora Papers
MMG TOWER, 16TH FLOOR, 53RD E STREET, URBANIZACION MARBELLA, PANAMA, PANAMA, PANAMA Panama Pandora Papers
FLAT - 806, 125 SHARJAH MAIN CITY, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
APT-1503, 335 SH. ZAYED ROAD, PO BOX 75880, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
MILL MALL SUITE 6, WICKHAMS CAY, PO BOX 3085, ROAD TOWN, TORTOLA, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
NIKO NIKOLADZE STR. 2, TBILISI, GEORGIA, GEORGIA Georgia Pandora Papers
60 MARKET SQUARE, BELIZE CITY, BELIZE Belize Pandora Papers
PO BOX 146, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
2600 S DOUGLAS RD, STE 913, CORAL GABLES, 33134, FL, UNITED STATES United States Pandora Papers
NIKOLAOU MANTZAROU STREET 12, ZACHARIOU BROTHER COURT 2, APT. 204, LARNACA, 6042, CYPRUS Cyprus Pandora Papers
14-16 NELSON STREET SOVEREIGN HOUSE, DOUGLAS, IM1 2AL, ISLE OF MAN Isle of Man Pandora Papers
MILL MALL SUITE 6, WICKHAMS CAY 1, PO BOX 3085, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
TRIDENT TRUST CO (BVI) LIMITED, TRIDENT CHAMBERS, WICKHAMS CAY, PO BOX 146, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
8 MARINA BOULEVARD #27-01 MARINA BAY FINANCIAL CENTRE TOWER 1, 018981, SINGAPORE Singapore Pandora Papers
5 THEMISTOKLI DERVI STREET, ELENION BUILDING, NICOSIA, 1066, CYPRUS Cyprus Pandora Papers
4 LERINSKA CHUKA STREET, SOFIA, 1618, BULGARIA Bulgaria Pandora Papers
POSEIDONOS, I, LEDRA BUSINESS CENTER, NICOSIA, 2406, CYPRUS Cyprus Pandora Papers
2ND FRUNZENSKAYA STREET 10, APARTMENT 103, MOSCOW, 119146, RUSSIAN FEDERATION Russia Pandora Papers
199 ARCH MAKARIOS III AVENUE, NEOCLEOUS HOUSE, LIMISSOL, 3030, CYPRUS Cyprus Pandora Papers
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOAL, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
5 THEMISTOCLES DERVIS STREET, ELENION BUILDING, 2ND FLOOR, NICOSIA, 1066, CYPRUS Cyprus Pandora Papers
BNP PARIBAS HOUSE, ANLEY STREET, ST HELIER, JE2 3QE, JERSEY, CHANNEL ISLANDS Pandora Papers
SCHADRUTISTRASSE 41, LUCERNE, 6005, SWITZERLAND Switzerland Pandora Papers
KLUSENSTRASSE 2, ADLIGENSWIL, 6043, SWITZERLAND, SWITZERLAND Switzerland Pandora Papers
6 TEFKROU STR, GERI, NICOSIA, 2200, CYPRUS Cyprus Pandora Papers
41 BRITANNIA HOUSE 4TH FLOOR GATOR ROAD BANDAR SERI BEGAWAN, BS8811, BRUNEI DARUSSALAM Brunei Pandora Papers
DURELL HOUSE, 28 NEW STREET, ST HELIER, JERSEY Jersey Pandora Papers
FLAT B, 25/F., ROYAL TOWER 4, HILLSBOROUGH COURT, 18 OLD PEAK ROAD, MID-LEVELS, HONG KONG, HONG KONG Hong Kong Pandora Papers
P.O.BOX 146, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
AESCHRAIN 8B, CH 6318, WALCHWIL, SWITZERLAND Switzerland Pandora Papers
ZOI AND ALEXANDRA KOSMODEMYANSKIH STR. 11A, APT. 56, MOSCOW, 125130, RUSSIAN FEDERATION Russia Pandora Papers
PO BOX 146, ROAD TOWN, TORTOLA, BVI British Virgin Islands Pandora Papers
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, AJELTAKE ISLAND, MARSHALL ISLANDS Marshall Islands Pandora Papers

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Reconciliation API

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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