More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
IMF Network | Not identified | Canada |
ASB VENTURE PTE LTD | Singapore | Canada |
Amsterdam Management International Limited | Not identified | Canada |
Muskoka Lakes Capital Investment Ltd. | Not identified | Canada |
MAIN PROFIT MANAGEMENT LIMITED | British Virgin Islands | Canada, British Virgin Islands |
Dan Mason | Not identified | Not identified, Canada |
Knowledgemachine Inc. | Not identified | Not identified, Canada |
Sabourin and Sun Group of Companies Inc. | Not identified | Canada, Not identified |
Ringwood Offshore Inc. | British Virgin Islands | British Virgin Islands, Canada |
Muskoka Trading Corp. | Not identified | Canada, Not identified |
ZCM Ltd. | Not identified | Not identified, Canada |
ZHW Global Holdings Limited | Not identified | Canada, Not identified |
R.S. Consulting Inc. | Not identified | Canada, Not identified |
Hawthorn Hill 6015 Ltd. | Not identified | Canada, Not identified |
Arabesque Associates Ltd. | Not identified | British Virgin Islands, Canada |
Citrus Grove Mortgageco Ltd. | Not identified | Canada, Not identified |
SLX Limited | Not identified | Canada, Not identified |
Rondaya Maria Resort Management Ltd. | Not identified | Not identified, Canada |
Designer Financial Ltd. | Not identified | Not identified, Canada |
Goldpac Investment Partners Limited | Not identified | Canada, British Virgin Islands |
Ho Won Inc. | Not identified | Not identified, Canada |
Capital Cars And Trucks Ltd. | Not identified | Canada, Not identified |
Naxos Trading Corp. | Not identified | Canada, Not identified |
Aussig Holdings Ltd. | Not identified | Not identified, Canada |
Amazing Devices Ltd. | Not identified | Not identified, Canada |
Ocean Voyages Ltd. | Not identified | Not identified, Canada |
Firthford Limited | Not identified | Not identified, Canada |
Managers Without Borders Ltd. | Not identified | Not identified, Canada |
Intervest Direct Inc. | Not identified | Canada, Not identified |
Perfect Ten Investments Ltd. | Not identified | Canada, Not identified |
Abbott-Brown Inc. | Not identified | Not identified, Canada |
Euro International Ltd. | Not identified | Not identified, Canada |
Blue Chip Capital Management Limited | Not identified | British Virgin Islands, Canada |
EHM Limited | Not identified | Canada, Not identified |
WS Processing Ltd. | Not identified | Not identified, Canada |
Arafoka Enterprises Ltd. | Not identified | Canada, British Virgin Islands |
Tempus Fugit Ltd. | Not identified | Canada, British Virgin Islands |
Lantec Sociedad Anonima | Not identified | British Virgin Islands, Canada |
Connexus Ltd. | Not identified | Not identified, Canada |
Sarabar Inc. | Not identified | Canada, Not identified |
BCC Investment Foundation Holdings Ltd. | Not identified | British Virgin Islands, Canada |
Michael W.Shaw | Not identified | Canada, Not identified |
David Parsons | Not identified | Not identified, Canada |
The Pegram Trust | Not identified | Canada, Not identified |
Offshore Incorporators, The(John Huxley) | Not identified | Not identified, Canada |
Frev Can Global Inc. | Not identified | Canada, Not identified |
Investment America Group Ltd. | Not identified | Canada, Not identified |
Hampton Park Ltd. | Not identified | Canada, Not identified |
Precision Sales Skills Inc. | Not identified | Not identified, Canada |
Rope Technology Holdings Limited | Not identified | Canada, Not identified |
Vachir Global Ltd. | Not identified | Not identified, Canada |
E-AH-KEY Ltd. | Not identified | Not identified, Canada |
Charles Hodgkinson | Not identified | Canada, Not identified |
St. George International Holdings Inc. | Not identified | Canada, Not identified |
LogX Inc. | Not identified | Canada, British Virgin Islands |
Jungle Fever Team Inc. | Not identified | Not identified, Canada |
Bridle Industries Ltd. | Not identified | Not identified, Canada |
International Investment & Consulting Ltd. | Not identified | Canada, Not identified |
First Edge Limited | Not identified | Not identified, Canada |
Lighthouse Equities Ltd. | Not identified | Canada, Not identified |
Frith Capital Limited | Not identified | Canada, British Virgin Islands |
FX International Investments Ltd. | Not identified | Canada, British Virgin Islands |
Sun Seekers Group Ltd. | Not identified | Not identified, Canada |
Highly Effective Investments Inc. | Not identified | Not identified, Canada |
NetTransact Limited | Not identified | British Virgin Islands, Canada |
Aleworth Limited | Not identified | Not identified, Canada |
Shofar International Corp. | Not identified | Not identified, Canada |
KILWORTHY LIMITED | Not identified | Canada, British Virgin Islands |
Pinecroft Holdings Ltd. | Not identified | Canada, Not identified |
Skeg Corp. | Not identified | Canada, British Virgin Islands |
Silica Enterprises Inc. | Not identified | Not identified, Canada |
Privilege Clubs Resorts International Inc. | Not identified | Not identified, Canada |
Ponderosa Pines Ltd. | Not identified | Not identified, Canada |
Munchen Art Capital Ventures Ltd. | Not identified | Canada, Not identified |
Henri Marc Holdings Ltd. | Not identified | Not identified, Canada |
Infortext | Not identified | Not identified, Canada |
Java Treemushroom Inc. | Not identified | Not identified, Canada |
Artuts Inc. | Not identified | Canada, British Virgin Islands |
K2 Group Inc. | Not identified | Not identified, Canada |
David Walsh | Not identified | Canada, Not identified |
496967 Ltd. | Not identified | Not identified, Canada |
I.C.I. International Enterprises Inc. | Not identified | Not identified, Canada |
Sumarimac International Inc. | Not identified | Not identified, Canada |
Exodus Systems Inc. | Not identified | Not identified, Canada |
Orbit Mutual Funds | Not identified | Canada, Not identified |
Samson International Holdings Inc. | Not identified | Canada, Not identified |
Holbridge Holdings Ltd. | Not identified | Not identified, Canada |
Manda Investments Group Ltd. | Not identified | Canada, Not identified |
Xpress Communications International Inc. | Not identified | Canada, Not identified |
Tydan Holdings Inc. | Not identified | Not identified, Canada |
Fasttrack Ltd. | Not identified | Not identified, Canada |
Synthesis Inc. | Not identified | Not identified, Canada |
Triton Group Incorporated | Not identified | Not identified, Canada |
Syonway Limited | Not identified | Canada, Not identified |
4U Investment Ltd. | Not identified | Canada, Not identified |
Mews Worldwide Ltd. | Not identified | British Virgin Islands, Canada |
XLS International Ltd. | Not identified | Canada, Not identified |
@Hoc.Com Inc. | Not identified | Not identified, Canada |
Carline International Inc. | Not identified | Not identified, Canada |
Golden Phoenix Capital Corp. | Not identified | Not identified, Canada |
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Take the surveyThere 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