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 |
---|---|---|
Tydani Enterprises Ltd. | Not identified | Not identified, Canada |
Due Diligence Corporation | Not identified | Canada, Not identified |
RJR Inc. | Not identified | Not identified, Canada |
Tidus Investment Ltd. | Not identified | Not identified, Canada |
Waterview Limited | Not identified | Not identified, Canada |
Holly Financial Inc. Holbridge Holdings ltd. | Not identified | Canada, Not identified |
Tachyon Scientific Corp. | Not identified | Canada, Not identified |
NCR International Inc. | Not identified | British Virgin Islands, Canada |
Fostar Equity Corp Ltd. | Not identified | Not identified, Canada |
Paracelsus Inc. | Not identified | Not identified, Canada |
Real Returns Market Research Inc. | Not identified | Canada, Not identified |
Crystal Lighting Inc. | Not identified | Not identified, Canada |
Crosscreek Investments Inc. | Not identified | Not identified, Canada |
Backstay Holdings Ltd. | Not identified | Not identified, Canada |
Lyndhurst Ventures Ltd. | Not identified | Canada, Not identified |
Celestine Investment Corp. | Not identified | Not identified, Canada |
Clam Investment Corp. | Not identified | Not identified, Canada |
Expo Net Inc. | Not identified | Not identified, Canada |
Northern Lakes Management Inc. | Not identified | Not identified, Canada |
Epping Forest Limited | Not identified | Not identified, Canada |
Kein Stier Ltd. | Not identified | British Virgin Islands, Canada |
Heron Pointe Inc. | Not identified | Not identified, Canada |
San Marco S.A. | Not identified | Not identified, Canada |
Brentwood Partners Ltd. | Not identified | Canada, Not identified |
Sebastian Industries Ltd. | Not identified | Not identified, Canada |
Invescomm Inc. | Not identified | Not identified, Canada |
Investors Vision Inc. | Not identified | Not identified, Canada |
BCC Investment Foundation Ltd. | Not identified | British Virgin Islands, Canada |
Blue Chip Online Ltd. | Not identified | Canada, Not identified |
Warnerfield Ltd. | Not identified | Canada, Not identified |
Dallas Ltd. | Not identified | Not identified, Canada |
Paridine Inc. | Not identified | Not identified, Canada |
Shipit Ltd. | Not identified | Not identified, Canada |
Trent Manufacturing Ltd. | Not identified | Not identified, Canada |
Loran Investment Holdings Ltd. | Not identified | Not identified, Canada |
Zadts Ltd. | Not identified | Not identified, Canada |
SecondArk Inc. | Not identified | Not identified, Canada |
Hull Resources Ltd. | Not identified | Canada, Not identified |
Beardmore Group Ltd. | Not identified | Not identified, Canada |
Rondaya Maria Resort Development Ltd. | Not identified | Canada, Not identified |
Emerald Isle Investments International Inc. | Not identified | Not identified, Canada |
QRS Systems Inc. | Not identified | Not identified, Canada |
Speedwell Holdings Ltd. | Not identified | Canada, Not identified |
Glow Corp. | Not identified | Not identified, Canada |
New Dimension Worldwide Corporation | Not identified | Not identified, Canada |
Toronto Free Press Ltd. | Not identified | Not identified, Canada |
Universal International Books Ltd. | Not identified | Canada, Not identified |
Henri Russell Marc and Marc Investments Ltd. | Not identified | Canada, Not identified |
Aidan Gallagher & Partners Ltd. | Not identified | Canada, British Virgin Islands |
Blue Coconut Records Inc. | Not identified | Not identified, Canada |
Stemplar Inc. | Not identified | Not identified, Canada |
Sky (BVI) International Inc. | Not identified | Canada, Not identified |
Top Commerce Inc. | Not identified | Canada, Not identified |
Abraxas Consulting Inc. | Not identified | Not identified, Canada |
Tukto Limited | Not identified | Not identified, Canada |
International Capital Partners Limited | Not identified | Not identified, Canada |
Joshua Financial Inc. | Not identified | Canada, Not identified |
MetaCosta Inc. | Not identified | Canada, Not identified |
Bali International Group Inc. | Not identified | Canada, Not identified |
Parsonbridge Limited | Not identified | Not identified, Canada |
More Air Than A Bagpipe Inc. | Not identified | Not identified, Canada |
Towerbridge Associates Ltd. | Not identified | Canada, Not identified |
Nexus Strategic Advisors Inc. | Not identified | Not identified, Canada |
MDP Inc. | Not identified | Canada, Not identified |
Spa Holdings Inc. | Not identified | Not identified, Canada |
Morgan & Andersenn Consulting Limited | Not identified | Not identified, Canada |
Fredom Group Corporation | Not identified | Canada, Not identified |
Jaguar House Limited | Not identified | Not identified, Canada |
Snowdrift Limited | Not identified | Not identified, Canada |
Ramswood Limited | Not identified | Not identified, Canada |
Yipeekio Inc. | Not identified | Canada, Not identified |
Headbourne Investments Inc. | Not identified | Canada, Not identified |
Possibilities Investment Management Inc. | Not identified | British Virgin Islands, Canada |
Pelican Capital Corporation | Not identified | Canada, Not identified |
Inhushe Inc. | Not identified | Canada, Not identified |
Laipe Capital Corp. | Not identified | Not identified, Canada |
Sepal Capital Investment Ventures Inc. | Not identified | Not identified, Canada |
Chip's Capital Corp. | Not identified | Not identified, Canada |
Bering Cape Limited | Not identified | Not identified, Canada |
Panamerican Systems Ltd. | Not identified | Canada, Not identified |
New China Telecom Group Ltd. | Not identified | Not identified, Canada |
Malachite Technologies Inc. | Not identified | Not identified, Canada |
DRG Ltd. | Not identified | Not identified, Canada |
Specialty Investment And Management Ltd. | Not identified | Canada, Not identified |
Aardvark Uranium Ltd. | Not identified | Canada, British Virgin Islands |
971684 Inc. | Not identified | Not identified, Canada |
Bell 010347 Inc. | Not identified | Canada, Not identified |
Bar None Investment Management Inc. | Not identified | Canada, Not identified |
Perfect Ten Investments | Not identified | Not identified, Canada |
Clarkeview Limited | Not identified | Canada, Not identified |
Caz Corporation | Not identified | Not identified, Canada |
Celtic International Investments Inc. | Not identified | Canada, Not identified |
Canslim Ltd. | Not identified | Canada, British Virgin Islands |
Lebar Investment Holdings Ltd. | Not identified | Canada, British Virgin Islands |
RCAF'42 Inc. | Not identified | Canada, Not identified |
MacMore Inc. | Not identified | Not identified, Canada |
Polaris Management Inc. | Not identified | Canada, Not identified |
Saffrey Rogers Inc. | Not identified | Canada, Not identified |
Phoenix Rising Inc. | Not identified | Canada, Not identified |
Mennonite Capital Corporation | 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