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 |
---|---|---|
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 |
Chamber Court Investments Inc. | Not identified | Canada, Not identified |
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 |
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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