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 |
---|---|---|
Onsite International corporation | Not identified | Not identified, Canada |
JEJE Investments Limited | Not identified | Not identified, Canada |
San Jacinto Limited | Not identified | Canada, Not identified |
Control Systems Resources Ltd | Not identified | Canada, British Virgin Islands |
Amics Inc. | Not identified | Canada, Not identified |
Kaos International Inc. | Not identified | Not identified, Canada |
C.P. Solutions Ltd. | Not identified | Not identified, Canada |
Bay Breezes Investments Ltd. | Not identified | Not identified, Canada |
Rondaya Maria Resort Entertainment Ltd. | Not identified | Canada, Not identified |
Sabourin and Sun Inc. | Not identified | Not identified, Canada |
Mustfield Enterprises Ltd. Projection Inc. | Not identified | Canada, Not identified |
AIJB International Corporation | Not identified | Not identified, Canada |
Toby Boy Inc. | Not identified | Canada, Not identified |
International Financial Capital Limited | Not identified | British Virgin Islands, Canada |
Technology Holdings Ventures Limited | Not identified | Not identified, Canada |
Tradewinds Global Incorporated | Not identified | Canada, Not identified |
Silent Partnerships Ltd. | Not identified | Not identified, Canada |
Wald Und Meer Inc. | Not identified | Not identified, Canada |
Abach Inc. | Not identified | Canada, Not identified |
Naples International Holdings Inc. | Not identified | Canada, Not identified |
Panorama Group Ltd. | Not identified | Not identified, Canada |
Ket Ventures Ltd. | Not identified | Not identified, Canada |
Fabco Trading Corporation | Not identified | Canada, Not identified |
Thatcher Estates Limited | Not identified | Canada, British Virgin Islands |
Global Flight Ltd. | Not identified | Not identified, Canada |
21st Century Partners Ltd. | Not identified | Not identified, Canada |
Overweightpeople.com Inc. | Not identified | Canada, Not identified |
White Hot Holdings Ltd. | Not identified | Canada, Not identified |
Offshore Partners Ltd. | Not identified | Not identified, Canada |
TRIPLE 8 INVESTMENT INTERNATIONAL INC. | Not identified | British Virgin Islands, Canada |
Morgan Select Investments Ltd. | Not identified | Not identified, Canada |
Window Worldwide Limited | Not identified | Not identified, Canada |
Keltex Capital Management Ltd. | Not identified | Not identified, Canada |
Planchette Management Corp. | Not identified | Canada, Not identified |
International Hockey Investments Inc. | Not identified | Canada, Not identified |
Capital See Inc. | Not identified | Not identified, Canada |
Texol Limited | Not identified | Not identified, Canada |
Dream World Toys Company Limited | Not identified | Not identified, Canada |
Theus Industries Ltd. | Not identified | Not identified, Canada |
7581294 Ltd. | Not identified | Canada, Not identified |
De Long Ancient Mystery School Inc. | Not identified | Not identified, Canada |
Saxbyoak Limited | Not identified | Canada, Not identified |
Avalon Global Services Inc. | Not identified | Not identified, Canada |
Derivatives R US Ltd. | Not identified | Canada, Not identified |
Lovewalks Inc. | Not identified | Not identified, Canada |
RDJ Investments Inc. | Not identified | Not identified, Canada |
Tremblant Development Corporation | Not identified | Canada, British Virgin Islands |
Corporate Dissemination Services Inc. | Not identified | Not identified, Canada |
Chalmers Equities Ltd. | Not identified | Not identified, Canada |
A.U. Industries Limited | Not identified | Not identified, Canada |
Razors Edge Limited | Not identified | Not identified, Canada |
Maxxum Trading S.A. | Not identified | Not identified, Canada |
International Planning Ltd. | Not identified | Canada, Not identified |
Sun Seekers International Ltd. | Not identified | Not identified, Canada |
Blue Water Systems Inc. | Not identified | Canada, Not identified |
AME Consulting & Associates | Not identified | Canada, Not identified |
Shapcon Consultants Inc. | Not identified | Canada, Not identified |
Robert Verstraete | Not identified | Not identified, Canada |
Starcom Limited | Not identified | Not identified, Canada |
JS Consultants | Not identified | Canada, Not identified |
Blue Chip Capital Holdings Ltd. | Not identified | Not identified, Canada |
MAIN PROFIT MANAGEMENT LIMITED | British Virgin Islands | Canada, British Virgin Islands |
Zodiac Concepts Inc. | Not identified | Not identified, United States, Canada |
Unitrust Corporate Services Limited | Not identified | United Kingdom, Canada, Not identified |
Unitrust Capital Corp | Not identified | Not identified, Canada, United Kingdom |
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