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 |
---|---|---|
Salt Lake Investments Inc. | Not identified | Not identified, Canada |
Sunrise Capital Investments Ltd. | Not identified | Not identified, Canada |
Drana Corporation | Not identified | Canada, Not identified |
Energia Enfocada Ltd. | Not identified | Canada, British Virgin Islands |
Arafoka Ltd. | Not identified | Not identified, Canada |
IFM Online Ltd. | Not identified | Canada, Not identified |
IBS Holdings Inc. | Not identified | Not identified, Canada |
Jarbut Financial Corporation | Not identified | Canada, Not identified |
Global Financial Partners Limited | Not identified | Not identified, Canada |
Aber Capital Inc. | Not identified | Canada, Not identified |
Oroville Investments Inc. | Not identified | Not identified, Canada |
Cretonne Consulting Inc. | Not identified | Not identified, Canada |
720619 ONT. Inc. | Not identified | Not identified, Canada |
Quadco International Ltd. | Not identified | Not identified, Canada |
C.I. Management Inc. | Not identified | Canada, Not identified |
Victory Systems International Limited | Not identified | Not identified, Canada |
Sabourin Group of Companies Inc. | Not identified | Canada, Not identified |
Escanaba Limited | Not identified | Canada, Not identified |
Saratoga Holdings International Inc. | Not identified | British Virgin Islands, Canada |
K2 Investments Ltd. | Not identified | Canada, Not identified |
All Trade Limited, Belize Corporation | Not identified | Not identified, Canada |
Sabourin And Sun (BVI) Inc. Projection Inc. Synthesis Inc. | Not identified | Not identified, Canada |
Lombard Group Limited | Not identified | Not identified, Canada |
Wild Dunes Inc. | Not identified | Canada, Not identified |
U.S.A. Consultants Inc. | Not identified | Not identified, Canada |
Ringsport Ltd. | Not identified | Not identified, Canada |
Trifthort Limited | Not identified | Canada, British Virgin Islands |
Zip Marketing Media Inc. | Not identified | British Virgin Islands, Canada |
True North Group Ltd. | Not identified | Canada, Not identified |
Sharp Financial Inc. | Not identified | Canada, Not identified |
Janus Equities Inc. | Not identified | Canada, Not identified |
Shanghai Trading Ltd. | Not identified | Not identified, Canada |
Counsel Industries Ltd. | Not identified | Not identified, Canada |
Apollo System Limited | Not identified | Canada, Not identified |
Gerald O'Neill Limited | Not identified | Canada, Not identified |
Ztac Corporation | Not identified | Not identified, Canada |
Health Strategy Associates Ltd. | Not identified | Not identified, Canada |
Compu-Sense Systems Inc. | Not identified | Not identified, Canada |
Health Quest Ltd | Not identified | Canada, Not identified |
Merengue Holdings Inc. | Not identified | Canada, Not identified |
Brickside Limited | Not identified | Not identified, Canada |
Dominion Investment Corporation | Not identified | Not identified, Canada |
JDN Logistics Ltd. | Not identified | Canada, Not identified |
Lion And Unicorn ltd. | Not identified | Canada, Not identified |
Diversified Capital Associates Ltd. | Not identified | Canada, Not identified |
Bavaria Financial Inc. | Not identified | Canada, Not identified |
LINESTREAM LIMITED | Not identified | British Virgin Islands, Canada |
OGF Online Ltd. | Not identified | Canada, British Virgin Islands |
Sheffordway Limited | Not identified | Not identified, Canada |
Hawkbury Limited | Not identified | Canada, Not identified |
Goldcove Worldwide Ltd. | Not identified | Not identified, Canada |
3874926 Ltd. | Not identified | Canada, Not identified |
Three Putts Inc. | Not identified | Canada, Not identified |
International Marketing Alliance Ltd. | Not identified | Canada, Not identified |
Bendix (Asia) Financial Limited | Not identified | Canada, Not identified |
Buford Industries Inc. | Not identified | Canada, Not identified |
Fondex Ltd. | Not identified | Canada, Not identified |
Rubyfruit Inc. | Not identified | Canada, Not identified |
Trooper Investments Inc. | Not identified | Canada, Not identified |
Constructes Inc. | Not identified | Canada, Not identified |
Shagy Management Ltd. | Not identified | Canada, Not identified |
Moose Capital Ltd. | Not identified | Canada, Not identified |
ICS Group Inc. | Not identified | Not identified, Canada |
E-Til Limited | Not identified | Canada, Not identified |
Pacific Western Holdings Ltd. | Not identified | Not identified, Canada |
International Marketers Group Inc. | Not identified | Canada, Not identified |
Maverick Capital Management Ltd. | Not identified | Not identified, Canada |
Torus Capital management Ltd. | Not identified | Not identified, Canada |
Ardenne Holdings Limited | Not identified | Canada, Not identified |
Allion Corp. | Not identified | Not identified, Canada |
Mainway Investments Inc. | Not identified | Not identified, Canada |
Sajora Corporation | Not identified | Canada, Not identified |
Tropical Amusements Inc. | Not identified | Canada, Not identified |
C2 Tig Inc. | Not identified | Canada, Not identified |
Ellipse Limited | Not identified | Canada, Not identified |
Dayteck Investments Inc. | Not identified | Not identified, Canada |
Magellan Merchant Capital Inc. | Not identified | Not identified, Canada |
Treasure Beach Ltd. | Not identified | Not identified, Canada |
JB International Ltd. | Not identified | Canada, Not identified |
Epiros Associates Corporation | Not identified | British Virgin Islands, Canada |
Ontrack International Corporation | Not identified | Not identified, Canada |
Rainfield Investment Group Ltd. | Not identified | Canada, Not identified |
Hightech System Ltd. | Not identified | Not identified, Canada |
Hecate Limited | Not identified | Not identified, Canada |
Ash Consulting and Investments Ltd. | Not identified | Canada, Not identified |
Global Research and Investment Ltd. | Not identified | Not identified, Canada |
Soundwind Inc. | Not identified | Canada, Not identified |
Future Growth Fund Limited | Not identified | Canada, British Virgin Islands |
Carpe Diem Investments Inc. | Not identified | Canada, Not identified |
Rogersham Limited | Not identified | Not identified, Canada |
Dolphin Partners Ltd. | Not identified | Canada, Not identified |
Wintermere Ventures Ltd. | Not identified | British Virgin Islands, Canada |
Tsai Capital Limited | Not identified | Not identified, Canada |
Neasden Capital Inc. | Not identified | Canada, Not identified |
Wind Energy Bermuda Ltd. | Not identified | Not identified, Canada |
Rush Capital Corp. | Not identified | Canada, Not identified |
Land Of Everywhere Incorporated | Not identified | Canada, Not identified |
Janus Global Inc. | Not identified | Not identified, Canada |
Ogee Management Consultants Inc. | Not identified | Canada, Not identified |
Hunterston Investments Inc. | 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