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 |
|---|---|---|---|
| IMF Network | Not identified | Canada | Offshore Leaks |
| Amsterdam Management International Limited | Not identified | Canada | Offshore Leaks |
| Muskoka Lakes Capital Investment Ltd. | Not identified | Canada | Offshore Leaks |
| Dan Mason | Not identified | Not identified, Canada | Offshore Leaks |
| Knowledgemachine Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Sabourin and Sun Group of Companies Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Muskoka Trading Corp. | Not identified | Canada, Not identified | Offshore Leaks |
| ZCM Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| ZHW Global Holdings Limited | Not identified | Canada, Not identified | Offshore Leaks |
| R.S. Consulting Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Hawthorn Hill 6015 Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Arabesque Associates Ltd. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Citrus Grove Mortgageco Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| SLX Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Rondaya Maria Resort Management Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Designer Financial Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Goldpac Investment Partners Limited | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Ho Won Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Capital Cars And Trucks Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Naxos Trading Corp. | Not identified | Canada, Not identified | Offshore Leaks |
| Aussig Holdings Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Amazing Devices Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Ocean Voyages Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Firthford Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Managers Without Borders Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Intervest Direct Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Perfect Ten Investments Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Abbott-Brown Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Euro International Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Blue Chip Capital Management Limited | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| EHM Limited | Not identified | Canada, Not identified | Offshore Leaks |
| WS Processing Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Arafoka Enterprises Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Tempus Fugit Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Lantec Sociedad Anonima | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Connexus Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Sarabar Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| BCC Investment Foundation Holdings Ltd. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Michael W.Shaw | Not identified | Canada, Not identified | Offshore Leaks |
| David Parsons | Not identified | Not identified, Canada | Offshore Leaks |
| The Pegram Trust | Not identified | Canada, Not identified | Offshore Leaks |
| Offshore Incorporators, The(John Huxley) | Not identified | Not identified, Canada | Offshore Leaks |
| Frev Can Global Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Investment America Group Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Hampton Park Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Precision Sales Skills Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Rope Technology Holdings Limited | Not identified | Canada, Not identified | Offshore Leaks |
| Vachir Global Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| E-AH-KEY Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Charles Hodgkinson | Not identified | Canada, Not identified | Offshore Leaks |
| St. George International Holdings Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| LogX Inc. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Jungle Fever Team Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Bridle Industries Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| International Investment & Consulting Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| First Edge Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Lighthouse Equities Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Frith Capital Limited | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| FX International Investments Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Sun Seekers Group Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Highly Effective Investments Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| NetTransact Limited | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| Aleworth Limited | Not identified | Not identified, Canada | Offshore Leaks |
| Shofar International Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| KILWORTHY LIMITED | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Pinecroft Holdings Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Skeg Corp. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Silica Enterprises Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Privilege Clubs Resorts International Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Ponderosa Pines Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Munchen Art Capital Ventures Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Henri Marc Holdings Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Infortext | Not identified | Not identified, Canada | Offshore Leaks |
| Java Treemushroom Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Artuts Inc. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| K2 Group Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| David Walsh | Not identified | Canada, Not identified | Offshore Leaks |
| 496967 Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| I.C.I. International Enterprises Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Sumarimac International Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Exodus Systems Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Orbit Mutual Funds | Not identified | Canada, Not identified | Offshore Leaks |
| Samson International Holdings Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Holbridge Holdings Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Manda Investments Group Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Xpress Communications International Inc. | Not identified | Canada, Not identified | Offshore Leaks |
| Tydan Holdings Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Fasttrack Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Synthesis Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Triton Group Incorporated | Not identified | Not identified, Canada | Offshore Leaks |
| Syonway Limited | Not identified | Canada, Not identified | Offshore Leaks |
| 4U Investment Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| Mews Worldwide Ltd. | Not identified | British Virgin Islands, Canada | Offshore Leaks |
| XLS International Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| @Hoc.Com Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Carline International Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Golden Phoenix Capital Corp. | Not identified | Not identified, Canada | Offshore Leaks |
| Katal Investments Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Samson Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| JD Management, Inc | 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
