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 |
---|---|---|
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 |
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 |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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