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 |
---|---|---|
Samson Inc. | Not identified | Not identified, Canada |
JD Management, Inc | Not identified | Canada, Not identified |
Nationwide Foreign Monex Inc. | Not identified | Canada, Not identified |
Forever Prospect Trading Limited | Not identified | Canada, Not identified |
Guardian International Investments Limited | Not identified | Canada, Not identified |
Ceylon Financial Inc. | Not identified | Not identified, Canada |
Liquidity Curve Inc. | Not identified | Canada, Not identified |
Balsam Tree Investments Ltd. | Not identified | Canada, Not identified |
Northern Vision Inc. | Not identified | Not identified, Canada |
The Orion International Insitute Inc. | Not identified | Canada, Not identified |
Hillfair Holdings Ltd. | Not identified | Not identified, Canada |
Jasmine Capital Inc. | Not identified | Canada, Not identified |
Cockney Rebel Investments Inc. | Not identified | Not identified, Canada |
New Vision International Enterprises Ltd. | Not identified | Not identified, Canada |
Greenwood Consulting Ltd | Not identified | Canada, British Virgin Islands |
Czerlau & Associates | Not identified | Not identified, Canada |
Connect - 2 International Corporation | Not identified | Canada, Not identified |
Orbit Mutual Funds | Not identified | Canada, Not identified |
Armstrong Consulting Inc. | Not identified | Not identified, Canada |
Higate Capital Limited | Not identified | Not identified, Canada |
Global Education Modules Inc. | Not identified | Not identified, Canada |
Silver Sands Financial Inc. | Not identified | Canada, Not identified |
Linear Strategies Ltd. | Not identified | Canada, Not identified |
Packit Ltd. | Not identified | Not identified, Canada |
Belfast Investments Holdings Ltd. | Not identified | Canada, Not identified |
EYRE CREEK LIMITED | Not identified | British Virgin Islands, Canada |
15 Wall Street Ltd. | Not identified | Canada, Not identified |
Sun Technology Alliance Inc. | Not identified | Not identified, Canada |
Legacy Mining Corp. | Not identified | Not identified, Canada |
Superior Produce Distributors Ltd. | Not identified | Not identified, Canada |
Insulator Holdings Ltd. | Not identified | Not identified, Canada |
Tsim Sha Tsui Investment Ltd. | Not identified | British Virgin Islands, Canada |
Star Capital Ltd. | Not identified | Not identified, Canada |
Chansu Financial Inc. | Not identified | Not identified, Canada |
Spocom Ltd. | Not identified | Canada, Not identified |
Commodore Capital Ltd. | Not identified | Canada, Not identified |
DB.COM INC. | Not identified | Canada, Not identified |
PST Trading Corporation | Not identified | Canada, Not identified |
F.I.T. Investments Corporation | Not identified | Not identified, Canada |
Rethink Group Inc. | Not identified | Not identified, Canada |
Vochamp Ventures Ltd. | Not identified | Canada, Not identified |
Pathfinder Group Limited | Not identified | Not identified, Canada |
Generic Ltd. | Not identified | British Virgin Islands, Canada |
Dat Inc. | Not identified | Canada, Not identified |
Great Western Holdings Ltd. | Not identified | Canada, Not identified |
Westdale International Inc. | Not identified | Not identified, Canada |
Bismark Capital Limited | Not identified | Not identified, Canada |
Kryptonite Investments Ltd. | Not identified | Not identified, Canada |
Fresh Express Distribution Inc. | Not identified | Canada, British Virgin Islands |
Future Growth Group Limited | Not identified | Canada, British Virgin Islands |
Universal Recovery Group Ltd. | Not identified | Canada, Not identified |
Capital Technology Holdings Inc. | Not identified | Canada, Not identified |
Imago Consultnants Inc. | Not identified | Canada, Not identified |
Black Sea Profits Ltd. | Not identified | Not identified, Canada |
Cemtech Corp. | Not identified | Canada, Not identified |
Dolphina Inc. | Not identified | Canada, Not identified |
Westshore Investments Ltd. | Not identified | Canada, Not identified |
Bearspaw International Inc. | Not identified | Canada, Not identified |
Riston Interhold Inc. | Not identified | British Virgin Islands, Canada |
Drummond Capital Limited | Not identified | British Virgin Islands, Canada |
Galinda Inc. | Not identified | Canada, Not identified |
Atlantis Currencyshield Fund, Ltd. | Not identified | Canada, Not identified |
Lipscombe Limited | Not identified | Canada, British Virgin Islands |
Future Growth Global Fund Limited | Not identified | Canada, British Virgin Islands |
Rondaya Maria Resort Ltd. | Not identified | Canada, Not identified |
Northern Hemisphere Holdings Ltd. | Not identified | Not identified, Canada |
Parallax Investments Group Ltd. | Not identified | Not identified, Canada |
Tradewinds Group Ltd. | Not identified | Not identified, Canada |
Caledon Development Corporation | Not identified | British Virgin Islands, Canada |
Kenauk Data Resources Ltd | Not identified | Canada, United Kingdom |
Legend Communication Group Inc. | Not identified | Not identified, Canada |
Quick Brown Fox Incorporated | Not identified | Canada, Not identified |
Wilnor Holdings Ltd. | Not identified | Not identified, Canada |
Hedo 2000 Corporation | Not identified | Canada, Not identified |
North Island Investments Ltd. | Not identified | Canada, Not identified |
International Heli-Crew Services Ltd. | Not identified | Not identified, Canada |
Lazard Lufkin Corp. | Not identified | Canada, Not identified |
Nekas Corp. | Not identified | Not identified, Canada |
I-Consult Inc. | Not identified | Not identified, Canada |
Tooley Ventures Inc. | Not identified | Not identified, Canada |
Universal Endeavours, Inc. | Not identified | Canada, Not identified |
Phoenix Global Enterprises Ltd. | Not identified | Not identified, Canada |
EB Trading Limited | Not identified | Not identified, Canada |
Tesoro-Idea Corporation | Not identified | Canada, Not identified |
International Hockey Investments Inc. | Not identified | Canada, Not identified |
Levi Ventures Inc. | Not identified | Not identified, Canada |
Deja-Ju Ltd. | Not identified | Not identified, Canada |
Mission Financial Limited | Not identified | Canada, Not identified |
Astral Financial Inc. | Not identified | Not identified, Canada |
Sun Technology Inc. | Not identified | Canada, Not identified |
Grassroot Technology Ltd. | Not identified | Not identified, Canada |
FrontLine Financial Ltd. | Not identified | Canada, Not identified |
South Keys Enterprises Ltd. | Not identified | Canada, Not identified |
Julkris Holdings Ltd. | Not identified | Canada, Not identified |
Filet Mignon Limited | Not identified | Not identified, Canada |
Amsterdam Management International Limited | Not identified | Canada, Not identified |
Armstrong Consulting Inc. | Not identified | Canada, Not identified |
Merlin Capital Inc. | Not identified | Not identified, Canada |
Millenium International Inc. | Not identified | Not identified, Canada |
Tydani Enterprises Ltd. | Not identified | Not identified, Canada |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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