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 |
---|---|---|
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 |
Cambridge Capital Group Inc. | Not identified | Not identified, Canada |
BPL International Corporation | Not identified | Not identified, Canada |
ZHAPA HOLDINGS INC. | Not identified | British Virgin Islands, Canada |
World Marketing Ltd. | Not identified | Canada, Not identified |
Paraforn Investments Inc. | Not identified | Canada, Not identified |
Isadora International Ltd. | Not identified | Saint Kitts and Nevis, Canada |
Merseyside Investments Inc. | Not identified | Not identified, Canada |
Lum Manufacturing Ltd. | Not identified | Not identified, Canada |
Futuremax Services Inc. | Not identified | Not identified, Canada |
Skye-Blue Enterprises Ltd. | Not identified | Canada, Not identified |
MACE-ANTA Ltd. | Not identified | Not identified, Canada |
Shecar Investments inc. | Not identified | Canada, Not identified |
Entertainment Management Group Ltd. | Not identified | Canada, Not identified |
Universal Recovery Ltd. | Not identified | Not identified, Canada |
Samara Investments Inc. | Not identified | Canada, Not identified |
Beer and Bangers Please Inc. | Not identified | Not identified, Canada |
Celtic Pride Developments Inc. | Not identified | Not identified, Canada |
Glass Slipper Ltd. | Not identified | Canada, Not identified |
PST & STP Ltd. | Not identified | Canada, Not identified |
Astros Limited | Not identified | Not identified, Canada |
Capital Matrix Inc. | Not identified | Not identified, Canada |
Shanghai Trad Ltd. | Not identified | Canada, Not identified |
Investors Network Publishing | Not identified | Not identified, Canada |
DAL'46 Inc. | Not identified | Not identified, Canada |
Zaki International Inc. | Not identified | British Virgin Islands, Canada |
New Economy Equities Ltd. | Not identified | Canada, Not identified |
P.S. Development Inc. | Not identified | Canada, Not identified |
Caribbean Basin Holdings Ltd. | Not identified | Not identified, Canada |
Smart Technologies Inc. | Not identified | Canada, Not identified |
Intercontinental Equities Ltd. | Not identified | Canada, Not identified |
Future Growth Market Neutral Equity Fund Limited | Not identified | Canada, British Virgin Islands |
Solution Capital Limited | Not identified | Not identified, Canada |
Homeford Investments Limited | Not identified | Canada, Not identified |
Tyler S.A. | Not identified | Canada, Not identified |
Free Enterprise Solutions Inc. | Not identified | Canada, Not identified |
Azari Inc. | Not identified | Canada, Not identified |
Nlogics.Com Inc. | Not identified | Canada, Not identified |
Willowhorn Limited | Not identified | Canada, Not identified |
The Gay Foundation Inc. | Not identified | Not identified, Canada |
XO Investment Ltd. | Not identified | Canada, Not identified |
Lockport Capital Limited | Not identified | Not identified, Canada |
Baf Group Ltd. | Not identified | Not identified, Canada |
Zeit Fliegt Ltd. | Not identified | British Virgin Islands, Canada |
Global Media Productions Inc. (BVI) | Not identified | Canada, Not identified |
Village Design Inc. | Not identified | Canada, Not identified |
Project Universal Inc. | Not identified | Canada, Not identified |
Acanthus Antiques Ltd. | Not identified | Not identified, Canada |
Big River Capital Inc. | Not identified | Not identified, Canada |
Torque Enterprises Ltd. | Not identified | Canada, Not identified |
Heritage Trim Inc. | Not identified | Not identified, Canada |
Kiggavik Corporation | Not identified | Canada, Not identified |
Eclipse Capital Inc. | Not identified | Not identified, Canada |
Shadow Equities Inc. | Not identified | Not identified, Canada |
Any International S.A. | Not identified | Canada, Not identified |
Mainway Investment Inc. | Not identified | Not identified, Canada |
Knightsbridge Financial Ltd. | Not identified | Canada, British Virgin Islands |
Wilemsvaart Ltd. | Not identified | British Virgin Islands, Canada |
EPHOPH Limited | Not identified | British Virgin Islands, 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