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Offshore Leaks Database

Data from
Trident Trust

Addresses linked to Trident Trust

Address Linked to Data from
CRA 1 OESTE, #7-17 (APT 7011), EDIFICIO CAMINO DEL RIO, STA TERESITA, CALI, COLOMBIA Colombia Pandora Papers
P.O. BOX 634, LES ECHELONS, CHANNEL ISLANDS, ST PETER PORT, GY1 3DR, GUERNSEY Guernsey Pandora Papers
1 ANDERSON ROAD, #10-01, SINGAPORE, 259983, SINGAPORE Singapore Pandora Papers
RUA MARECHAL HASTINFILO DE MOURA 338, BIOCO C, APT 23A, SAO PAULO, 05641-000, BRAZIL Brazil Pandora Papers
BOLSHOY KOPTEVSKIY PROEZD. NR. 10. BLDG 2. APT. 10, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SAVVONSKAYA NAB. HOUSE 3 NO. 154, MOSCOW, 119121, RUSSIAN FEDERATION Russia Pandora Papers
152 WOOTEN AVE, WESTERN EXTENSION, BENONI, 1501, SOUTH AFRICA, BENONI, 1501, SOUTH AFRICA, SOUTH AFRICA South Africa Pandora Papers
TRITONOS 16, STROVOLOS, NICOSIA, 2039, CYPRUS Cyprus Pandora Papers
TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
SEESTRASSE 12, BAECH, 8806, SWITZERLAND Switzerland Pandora Papers
INTERNATIONAL TRUST COMPANY BVI, PO BOX 659, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
BRUNSWICK HOUSE, 44 CHIPMAN HILL SUITE 1000,SAINT JOHN, NEW BRUNSWICK, CANADA Canada Pandora Papers
11 BATH STREET, ST HELIER, JE2 4ST, JERSEY Jersey Pandora Papers
ISLAMIC ETIHAD SCHOOLS, DAYHYET AL-THAWRAH, P.0 BOX 3473, ZARQA, JORDAN Jordan Pandora Papers
TRIDENT CHAMBERS. PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
ULOFA PALME STREET 7, APT 15, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
FLAT 302, 9 EFESOU, LIKAVITOS, NICOSIA, 1055, CYPRUS Cyprus Pandora Papers
NO 10, ALLEY 3, LANE 22, TIANMU W RD, SHILIN DISTRICT, TAIPEI, TAIWAN Taiwan Pandora Papers
2 SPARTIS, BLOCK A, FLAT 101, VOROKLINI, LARNAKA, 7040, CYPRUS Cyprus Pandora Papers
TRIDENT CHAMBERS ROAD TOWN, P.O. BOX 146, BRITISH VIRGIN ISLANDS, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
23 ST. THOMAS STREET, WINCHESTER HAMPSHIRE S023 9HJ, UNITED KINGDOM United Kingdom Pandora Papers
GOVERNORS SQUARE, BUILDING 4, 2ND FLOOR, 23 LIME TREE BAY AVENUE, GRAND CAYMAN, KY1-1209, CAYMAN ISLANDS Cayman Islands Pandora Papers
27 AVENUE MONGI SLIM, EL MENZAH 5, ARIANA (ARYANAH), TUNISIA Tunisia Pandora Papers
GRUTSTRASSE 47, HERRLIBERG, 8704, SWITZERLAND, SWITZERLAND Switzerland Pandora Papers
RUA OTTO ENGELMANN, 800, SETE DE SETEMBRO, DOIS IRMAOS, 93950-000, RS, BRAZIL Brazil Pandora Papers
115 GRIVA DIGENI AVENUE, TRIDENT CENTRE, 5TH FLOOR, LIMASSOL, 3101, CYPRUS Cyprus Pandora Papers
F1, 16/F1, VILLA MONTE ROSE, 41-A, STUBBS ROAD, HONG KONG Hong Kong Pandora Papers
PROVIDENCE HOUSE, HAST WING, EAST HILL STREET, P.O. BOX CB-12399, NASSAU, CB-12399, BAHAMAS Bahamas Pandora Papers
NORTH HOUSE, NORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4NL, UNITED KINGDOM United Kingdom Pandora Papers
113 WATERGARDENS WATERPORT ROAD, GIBRALTAR, GIBRALTAR Gibraltar Pandora Papers
OSHARSKAJA STREET, HOUSE 14, #78, NIZHNIJI NOVGOROD, NIZHEGORODSKAJA OBI, RUSSIAN FEDERATION Russia Pandora Papers
SOVETSKY AVENUE, 116A, APARTMENT 55, VOLOGDA, 160000, RUSSIAN FEDERATION Russia Pandora Papers
7 STROITELEY STREET, BLD. 1, APARTMENT 28, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
7 STROITELEY STREET, BLD. 1, APARTMENT 28, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
77, BOULEVARD DU JARDIN EXOTIQUE, 98000, MONACO Monaco Pandora Papers
REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 3AP, GUERNSEY Guernsey Pandora Papers
STEINHAUSERSTRASSE 70, ZUG, 6301, ZG, SWITZERLAND Switzerland Pandora Papers
CALLE 112 #2-91, BOGOTA, COLOMBIA Colombia Pandora Papers
24/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONG Hong Kong Pandora Papers
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, BRITISH VIRGIN ISLANDS, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
18 ESPLANADE, ST HELIER, JE2 7RG, JERSEY Jersey Pandora Papers
CALLES 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PANAMA, PANAMA, PANAMA Panama Pandora Papers
THE MASON COMPLEX, SUITES 19 & 20, PO BOX 14052, THE VALLEY, ANGUILLA Anguilla Pandora Papers
MAINAUSTR. 49, ZURICH, 8008, SWITZERLAND Switzerland Pandora Papers
1 AMATHOUNTAS STR, AGLANDJIA, NICOSIA, 2103, CYPRUS Cyprus Pandora Papers
115 GRIVA DIGENI AVENUE, 5TH FLOOR, LIMASSOL, 3101, CYPRUS Cyprus Pandora Papers
BUILDING NR. 33, APT. 10, AREA OF FGUP "RUBLEVO-USPENSKY LOK", PETROVO-DALNEIE - VILLAGE, KRASNOGORSK DISTRICT, MOSCOW, 143422, RUSSIAN FEDERATION Russia Pandora Papers
TRIDENT CHAMBERS, PO BOX 1388, VICTORIA, MAHE, SEYCHELLES, SEYCHELLES Seychelles Pandora Papers
PO BOX 556, MAIN STREET, WEST INDIES, CHARLESTOWN, NEVIS Saint Kitts and Nevis Pandora Papers
PANAYIOTI DIOMEDOUS 23, APT. 302, MAGNOLIA COURT, BLOCK 1, LIMASSOL, 3020, CYPRUS Cyprus Pandora Papers
AVE KENNEDY 9070 OFI. 1502, VITACURA, SANTIAGO, CHILE Chile Pandora Papers
PANAYIOTI DIOMEDOUS 23, APT. 302, MAGNOLIA COURT, BLOCK I, LIMASSOL, 3020, CYPRUS Cyprus Pandora Papers
OBERMUEHLE 2, SEMPACH, 6204, SWITZERLAND Switzerland Pandora Papers
HERRENWEG 11, EBIKON, 6030, SWITZERLAND Switzerland Pandora Papers
APPARTMENT 2D 77 CHELSEA MANOR STREET, LONDON, UNITED KINGDOM United Kingdom Pandora Papers
2ND FLOOR, COASTAL BUILDING, WICKHAM'S CAY II, PO BOX 2221, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
3, AVENUE PRINCESSE GRACE, MONACO, 98000, MONACO, MONACO Monaco Pandora Papers
817A H STREET, DIPLOMATIC QUARTER, RIYADH, SAUDI ARABIA Saudi Arabia Pandora Papers
FLAT 10, 7 CURZON STREET, LONDON, W1 J5HG, UNITED KINGDOM United Kingdom Pandora Papers
THEAKSTONS, REGABY, ISLE OF MAN Isle of Man Pandora Papers
8A DRUZHBY NARODIV BOULEVARD, APT. 24, KYIV, 01103, UKRAINE Ukraine Pandora Papers
1/2 BUILD 2 APT 2, SOLYANKA STREET, MOSCOW, 109028, RUSSIAN FEDERATION Russia Pandora Papers
HOUSE E, 56 PLANTATION ROAD, HONG KONG, HONG KONG Hong Kong Pandora Papers
AJMAN FLAT-3605 SHARJAH MAIN CITY, SHARJAH, 3787, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
LEMESOU & KOSTA ANAXAGOROU 30 1ST FLOOR OFFICE 102 NICOSIA 2014 CYPRUS Cyprus Pandora Papers
RUA ARISTEU SEIXAS 149, SAO PAULO, 05613.040, SP, BRAZIL Brazil Pandora Papers
RUA VELOSO GUERRA 13, SAO PAULO, 01330.030, SP, BRAZIL Brazil Pandora Papers
RUA CONSOLACAO 3574, SAO PAULO, 01416.001, SP, BRAZIL Brazil Pandora Papers
RUA SAO CARLOS DO PINHAL 322, SAO PAULO, 01333.000, SP, BRAZIL Brazil Pandora Papers
FLAT A, 17/F., TOWER 3, CENTRAL PARK, 18 HOI TING ROAD, MONGKOK, KOWLOON Hong Kong Pandora Papers
64 OMIROU STREET, LIMASSOL, 3096, CYPRUS Cyprus Pandora Papers
INTERNATIONAL TRUST BUILDING, WICKHAMS CAY, ROAD TOWN, TORTOLA British Virgin Islands Pandora Papers
BISON COURT, P. O. BOX 3460, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
33 EAST 44TH AVE, VANCOUVER BC, V5W 1V5, CANADA Canada Pandora Papers
1401-621 W 57TH AVE, VANCOUVER BC, V6P 6P5, CANADA Canada Pandora Papers
904-1281 CORDOVA ST, VANCOUVER BC, V6C 3R5, CANADA Canada Pandora Papers
INTERNATIONAL TRUST BUILDING, WICKHAMS CAY I, ROAD TOWN British Virgin Islands Pandora Papers
INTERNATIONAL TRUST BUILDING, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
CH. DU RAVIN 11, CHAMBESY, 1292, SWITZERLAND Switzerland Pandora Papers
53RD STREET, URBANIZACION OBARRIO SWISS TOWER,16TH FLOOR, PANAMA, PANAMA Panama Pandora Papers
4TH FLOOR, WILLOW HOUSE, CRICKET SQUARE, PO BOX 884, GRAND CAYMAN, KY1-1103, CAYMAN ISLANDS Cayman Islands Pandora Papers
41 BRITANNIA HOUSE 4TH FLOOR CATOR ROAD BANDAR SERI BEGAWAN BS 8811 BRUNEI, ROAD TOWN, TORTOLA, BS 8811, BRUNEI DARUSSALAM British Virgin Islands, Brunei Pandora Papers
P.O. BOX 31291 AL-JAZEERA AL-HAMRA RAS AL KHAIMAH UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
64 BAKER STREET, LONDON, W1U 7GB, UNITED KINGDOM United Kingdom Pandora Papers
1, BD. P.SSE CHARLOTTE, MONTE-CARLO, 98000, MONACO, MONACO Monaco Pandora Papers
9. BD. DE SUISSE, MONTE-CARLO, 98000, MONACO, MONACO Monaco Pandora Papers
PLACE DES MOULINS, MONTE-CARLO, 98000, MONACO, MONACO Monaco Pandora Papers
9. BD.DE SUISSE, MONTE-CARLO, 98000, MONACO, MONACO Monaco Pandora Papers
P.O. BOX 146, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, HONG KONG British Virgin Islands Pandora Papers
TRIDENT CHAMBERS, P.O BOX 146, ROAD TOWN, TORTOLA, 146, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
C/O TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
FLAT 504, 17 STRATIGOU GKIANI TIMAGIA, LIMASSOL, 3101, CYPRUS Cyprus Pandora Papers
RUA SUECIA, 101, JARDIM EUROPA, SAO PAULO, 01446-000, SAO PAULO, BRAZIL Brazil Pandora Papers
ROTHMATTLI 17, ETTISWIL, 6218, SWITZERLAND, SWITZERLAND Switzerland Pandora Papers
FAST 54TH STREET ARANGO - ORILLAC BLDG, PANAMA, PANAMA Panama Pandora Papers
TEL-AVIV, ISRAEL Israel Pandora Papers
PANAMA, PANAMA Panama Pandora Papers
SITE OF JSC ACRON, VELIKY NOVGOROD, 173012, RUSSIAN FEDERATION Russia Pandora Papers
INTERTRUST BUILDING, THE VALLEY, ANGUILLA Anguilla 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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