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 |
---|---|---|
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.S.K. Inc. | Not identified | Canada, Not identified |
Roundstone Business Limited | Not identified | Not identified, Canada |
Pirux Trading Ltd. | Not identified | Not identified, Canada |
Blue Coconut Software Inc. | Not identified | Canada, Not identified |
Dorset Capital Investments Ltd. | Not identified | Canada, Not identified |
GYNR International Corp. | Not identified | Canada, Not identified |
Jima International Ltd. | Not identified | British Virgin Islands, Canada |
Bridgeline Fibers Inc. | Not identified | Not identified, Canada |
Caledon Investor Relations | Not identified | Canada, Not identified |
Atlantis Group of Funds, Ltd. | Not identified | Canada, Saint Kitts and Nevis |
Ronan Ltd. | Not identified | Canada, Not identified |
Missionspring Limited | Not identified | Not identified, Canada |
BNO Investments International Limited | Not identified | Canada, Not identified |
Sunbridge Holdings Ltd. | Not identified | Not identified, Canada |
Atlantis Yield Plus Limited | Not identified | Canada, Not identified |
D&P Enterprises Inc. | Not identified | Canada, Not identified |
Sharyland Ltd. | Not identified | Not identified, Canada |
Egan Drumhome Corporation | Not identified | Canada, British Virgin Islands |
Innovative Solutions International Inc. | Not identified | Canada, Not identified |
Orion Holdings Capital Ltd. | Not identified | Canada, Not identified |
Lyra International Inc. | Not identified | Not identified, Canada |
Paradise Global Limited | Not identified | Not identified, Canada |
Tymar Corp. | Not identified | Canada, Not identified |
Minerva Capital Inc. | Not identified | Canada, Not identified |
Wellspring Global Ventures Incorporated | Not identified | Not identified, Canada |
Forever Dreaming Ltd. | Not identified | Canada, Not identified |
Global Opportunity Inc. | Not identified | Canada, Not identified |
Sunnyside Group Inc. | Not identified | Canada, Not identified |
Lexi International Group Inc. | Not identified | Canada, Not identified |
General Accounting Inc. | Not identified | Canada, Not identified |
Global Media Productions Inc. | Not identified | Not identified, Canada |
Davehall Limited | Not identified | Not identified, Canada |
North American Hardwood Inc. | Not identified | Not identified, Canada |
Arabesque Development Ltd. | Not identified | Not identified, Canada |
Tradelink Associates Limited | Not identified | Canada, Not identified |
Beacongate Limited | Not identified | Canada, Not identified |
Manitou Limited | Not identified | Not identified, Canada |
Fitzee Inc. | Not identified | Canada, Not identified |
Global Design Technologies Ltd. | Not identified | Not identified, Canada |
Airedale Investments Inc. | Not identified | Canada, Not identified |
BIMS Intellectual Property Inc. | Not identified | Not identified, Canada |
Sunce Holdings Ltd. | Not identified | Not identified, Canada |
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