Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
|---|---|---|---|
| Phoenix Rising Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Mennonite Capital Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| Chamber Court Investments Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Salt Lake Investments Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Sunrise Capital Investments Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Drana Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Energia Enfocada Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Arafoka Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| IFM Online Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| IBS Holdings Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Jarbut Financial Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Global Financial Partners Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Aber Capital Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Oroville Investments Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Cretonne Consulting Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| 720619 ONT. Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Quadco International Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| C.I. Management Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Victory Systems International Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Sabourin Group of Companies Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Escanaba Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Saratoga Holdings International Inc. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| K2 Investments Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| All Trade Limited, Belize Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| Sabourin And Sun (BVI) Inc. Projection Inc. Synthesis Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Lombard Group Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Wild Dunes Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| U.S.A. Consultants Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Ringsport Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Trifthort Limited | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Zip Marketing Media Inc. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| True North Group Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Sharp Financial Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Janus Equities Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Shanghai Trading Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Counsel Industries Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Apollo System Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Gerald O'Neill Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Ztac Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| Health Strategy Associates Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Compu-Sense Systems Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Health Quest Ltd | Not identified | Canada, Not identified | Offshore Leaks |
| Merengue Holdings Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Brickside Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Dominion Investment Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| JDN Logistics Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Lion And Unicorn ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Diversified Capital Associates Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Bavaria Financial Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| LINESTREAM LIMITED | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| OGF Online Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Sheffordway Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Hawkbury Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Goldcove Worldwide Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| 3874926 Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Three Putts Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| International Marketing Alliance Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Bendix (Asia) Financial Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Buford Industries Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Fondex Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Rubyfruit Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Trooper Investments Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Constructes Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Shagy Management Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Moose Capital Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| ICS Group Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| E-Til Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Pacific Western Holdings Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| International Marketers Group Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Maverick Capital Management Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Torus Capital management Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Ardenne Holdings Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Allion Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| Mainway Investments Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Sajora Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Tropical Amusements Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| C2 Tig Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Ellipse Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Dayteck Investments Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Magellan Merchant Capital Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Treasure Beach Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| JB International Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Epiros Associates Corporation | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Ontrack International Corporation | Not identified | Not identified, Canada | Offshore Leaks |
| Rainfield Investment Group Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Hightech System Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Hecate Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Ash Consulting and Investments Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Global Research and Investment Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Soundwind Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Future Growth Fund Limited | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Carpe Diem Investments Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Rogersham Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Dolphin Partners Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Wintermere Ventures Ltd. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Tsai Capital Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Neasden Capital Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Wind Energy Bermuda Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Rush Capital Corp. | Not identified | Canada, Not identified | Offshore Leaks |
| Land Of Everywhere Incorporated | Not identified | Canada, Not identified | Offshore Leaks |
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
