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 |
---|---|---|
Muskoka Lakes Capital Investment Ltd. | Not identified | Canada |
IMF Network | Not identified | Canada |
Amsterdam Management International Limited | Not identified | Canada |
Hampton Park Ltd. | Not identified | Canada, Not identified |
Precision Sales Skills Inc. | Not identified | Not identified, Canada |
Rope Technology Holdings Limited | Not identified | Canada, Not identified |
Vachir Global Ltd. | Not identified | Not identified, Canada |
E-AH-KEY Ltd. | Not identified | Not identified, Canada |
Charles Hodgkinson | Not identified | Canada, Not identified |
St. George International Holdings Inc. | Not identified | Canada, Not identified |
LogX Inc. | Not identified | Canada, British Virgin Islands |
Jungle Fever Team Inc. | Not identified | Not identified, Canada |
Bridle Industries Ltd. | Not identified | Not identified, Canada |
International Investment & Consulting Ltd. | Not identified | Canada, Not identified |
First Edge Limited | Not identified | Not identified, Canada |
Lighthouse Equities Ltd. | Not identified | Canada, Not identified |
Frith Capital Limited | Not identified | Canada, British Virgin Islands |
FX International Investments Ltd. | Not identified | Canada, British Virgin Islands |
Sun Seekers Group Ltd. | Not identified | Not identified, Canada |
Highly Effective Investments Inc. | Not identified | Not identified, Canada |
NetTransact Limited | Not identified | British Virgin Islands, Canada |
Aleworth Limited | Not identified | Not identified, Canada |
Shofar International Corp. | Not identified | Not identified, Canada |
KILWORTHY LIMITED | Not identified | Canada, British Virgin Islands |
Pinecroft Holdings Ltd. | Not identified | Canada, Not identified |
Skeg Corp. | Not identified | Canada, British Virgin Islands |
Silica Enterprises Inc. | Not identified | Not identified, Canada |
Privilege Clubs Resorts International Inc. | Not identified | Not identified, Canada |
Ponderosa Pines Ltd. | Not identified | Not identified, Canada |
Munchen Art Capital Ventures Ltd. | Not identified | Canada, Not identified |
Henri Marc Holdings Ltd. | Not identified | Not identified, Canada |
Infortext | Not identified | Not identified, Canada |
Java Treemushroom Inc. | Not identified | Not identified, Canada |
Artuts Inc. | Not identified | Canada, British Virgin Islands |
K2 Group Inc. | Not identified | Not identified, Canada |
David Walsh | Not identified | Canada, Not identified |
496967 Ltd. | Not identified | Not identified, Canada |
I.C.I. International Enterprises Inc. | Not identified | Not identified, Canada |
Sumarimac International Inc. | Not identified | Not identified, Canada |
Exodus Systems Inc. | Not identified | Not identified, Canada |
Orbit Mutual Funds | Not identified | Canada, Not identified |
Samson International Holdings Inc. | Not identified | Canada, Not identified |
Holbridge Holdings Ltd. | Not identified | Not identified, Canada |
Manda Investments Group Ltd. | Not identified | Canada, Not identified |
Xpress Communications International Inc. | Not identified | Canada, Not identified |
Tydan Holdings Inc. | Not identified | Not identified, Canada |
Fasttrack Ltd. | Not identified | Not identified, Canada |
Synthesis Inc. | Not identified | Not identified, Canada |
Triton Group Incorporated | Not identified | Not identified, Canada |
Syonway Limited | Not identified | Canada, Not identified |
4U Investment Ltd. | Not identified | Canada, Not identified |
Mews Worldwide Ltd. | Not identified | British Virgin Islands, Canada |
XLS International Ltd. | Not identified | Canada, Not identified |
@Hoc.Com Inc. | Not identified | Not identified, Canada |
Carline International Inc. | Not identified | Not identified, Canada |
Golden Phoenix Capital Corp. | Not identified | Not identified, Canada |
Katal Investments Ltd. | Not identified | Not identified, Canada |
Samson Inc. | Not identified | Not identified, Canada |
JD Management, Inc | Not identified | Canada, Not identified |
Nationwide Foreign Monex Inc. | Not identified | Canada, Not identified |
Forever Prospect Trading Limited | Not identified | Canada, Not identified |
Guardian International Investments Limited | Not identified | Canada, Not identified |
Ceylon Financial Inc. | Not identified | Not identified, Canada |
Liquidity Curve Inc. | Not identified | Canada, Not identified |
Balsam Tree Investments Ltd. | Not identified | Canada, Not identified |
Northern Vision Inc. | Not identified | Not identified, Canada |
The Orion International Insitute Inc. | Not identified | Canada, Not identified |
Hillfair Holdings Ltd. | Not identified | Not identified, Canada |
Jasmine Capital Inc. | Not identified | Canada, Not identified |
Cockney Rebel Investments Inc. | Not identified | Not identified, Canada |
New Vision International Enterprises Ltd. | Not identified | Not identified, Canada |
Greenwood Consulting Ltd | Not identified | Canada, British Virgin Islands |
Czerlau & Associates | Not identified | Not identified, Canada |
Connect - 2 International Corporation | Not identified | Canada, Not identified |
Orbit Mutual Funds | Not identified | Canada, Not identified |
Armstrong Consulting Inc. | Not identified | Not identified, Canada |
Higate Capital Limited | Not identified | Not identified, Canada |
Global Education Modules Inc. | Not identified | Not identified, Canada |
Silver Sands Financial Inc. | Not identified | Canada, Not identified |
Linear Strategies Ltd. | Not identified | Canada, Not identified |
Packit Ltd. | Not identified | Not identified, Canada |
Belfast Investments Holdings Ltd. | Not identified | Canada, Not identified |
EYRE CREEK LIMITED | Not identified | British Virgin Islands, Canada |
15 Wall Street Ltd. | Not identified | Canada, Not identified |
Sun Technology Alliance Inc. | Not identified | Not identified, Canada |
Legacy Mining Corp. | Not identified | Not identified, Canada |
Superior Produce Distributors Ltd. | Not identified | Not identified, Canada |
Insulator Holdings Ltd. | Not identified | Not identified, Canada |
Tsim Sha Tsui Investment Ltd. | Not identified | British Virgin Islands, Canada |
Star Capital Ltd. | Not identified | Not identified, Canada |
Chansu Financial Inc. | Not identified | Not identified, Canada |
Spocom Ltd. | Not identified | Canada, Not identified |
Commodore Capital Ltd. | Not identified | Canada, Not identified |
DB.COM INC. | Not identified | Canada, Not identified |
PST Trading Corporation | Not identified | Canada, Not identified |
F.I.T. Investments Corporation | Not identified | Not identified, Canada |
Rethink Group Inc. | Not identified | Not identified, Canada |
Vochamp Ventures Ltd. | Not identified | Canada, Not identified |
Pathfinder Group Limited | Not identified | Not identified, Canada |
Generic Ltd. | Not identified | British Virgin Islands, 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