Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by country Canada
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| Tydani Enterprises Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Due Diligence Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| RJR Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Tidus Investment Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Waterview Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Holly Financial Inc. Holbridge Holdings ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Tachyon Scientific Corp. | Not identified | Canada, Not identified | Offshore Leaks |
| NCR International Inc. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Fostar Equity Corp Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Paracelsus Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Real Returns Market Research Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Crystal Lighting Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Crosscreek Investments Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Backstay Holdings Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Lyndhurst Ventures Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Celestine Investment Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| Clam Investment Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| Expo Net Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Northern Lakes Management Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Epping Forest Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Kein Stier Ltd. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Heron Pointe Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| San Marco S.A. | Not identified | Not identified, Canada | Offshore Leaks |
| Brentwood Partners Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Sebastian Industries Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Invescomm Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Investors Vision Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| BCC Investment Foundation Ltd. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Blue Chip Online Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Warnerfield Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Dallas Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Paridine Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Shipit Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Trent Manufacturing Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Loran Investment Holdings Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Zadts Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| SecondArk Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Hull Resources Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Beardmore Group Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Rondaya Maria Resort Development Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Emerald Isle Investments International Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| QRS Systems Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Speedwell Holdings Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Glow Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| New Dimension Worldwide Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| Toronto Free Press Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Universal International Books Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Henri Russell Marc and Marc Investments Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Aidan Gallagher & Partners Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Blue Coconut Records Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Stemplar Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Sky (BVI) International Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Top Commerce Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Abraxas Consulting Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Tukto Limited | Not identified | Not identified, Canada | Offshore Leaks |
| International Capital Partners Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Joshua Financial Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| MetaCosta Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Bali International Group Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Parsonbridge Limited | Not identified | Not identified, Canada | Offshore Leaks |
| More Air Than A Bagpipe Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Towerbridge Associates Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Nexus Strategic Advisors Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| MDP Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Spa Holdings Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Morgan & Andersenn Consulting Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Fredom Group Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Jaguar House Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Snowdrift Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Ramswood Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Yipeekio Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Headbourne Investments Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Possibilities Investment Management Inc. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Pelican Capital Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Inhushe Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Laipe Capital Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| Sepal Capital Investment Ventures Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Chip's Capital Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| Bering Cape Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Panamerican Systems Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| New China Telecom Group Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Malachite Technologies Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| DRG Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Specialty Investment And Management Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Aardvark Uranium Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| 971684 Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Bell 010347 Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Bar None Investment Management Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Perfect Ten Investments | Not identified | Not identified, Canada | Offshore Leaks |
| Clarkeview Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Caz Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| Celtic International Investments Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Canslim Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Lebar Investment Holdings Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| RCAF'42 Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| MacMore Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Polaris Management Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Saffrey Rogers Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Phoenix Rising Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Mennonite Capital Corporation | Not identified | Not identified, Canada | Offshore Leaks |
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Categories
Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.