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Offshore Companies & Trusts of Canada

Use the following table to research 879 offshore Companies and trusts of Canada revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
CARNEGIE INVESTMENTS GROUP S.A. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
ILD GROUP LTD. YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA
BRANA RECORDS LIMITED GEORGE HANNA P.O. BOX 1112 POSTAL STATION B MONTREAL, QUEBEC H3B 3K9 CANADA
ALEX INTERNATIONAL LTD. ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA
NEW PISIS, CORP. HARLEY WILLIAM KLATT 2135 COUNTRY WOODS ROAD SERRONTO, B.C.VOE-2A1 CANADA
ROMAC PANAMA INC. ROBERT MYRON MCGREGOR 4 MACDONALD AVENUE THOROLD, ONTARIO L2V 3E4 CANADA
KAROL ASSOCIATES LIMITED BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA
CONVERGENT TECHNOLOGIES LTD. ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA
ULTRA COMMUNICATIONS INC. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
ANSON PACIFIC CORP. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
RR&P ASSOCIATES, S.A. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
MERRY STAR HOLDINGS LTD. MR. ALEXANDER TSANG SUITE 228 (BOX 13); 40 DUNDAS STR. WEST TORONTO; ONTARIO CANADA M5G 2C2
NAKEETA ATLANTIC CORPORATION NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
Ocean Vista Group Inc. SALLY JOSEPHINE MCGARR 5 SAINT PAUL CRES SAINT CATHERINES, ONTARIO L2R3P6 CANADA
ZLAK INTERNATIONAL LTD. YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA
AGRIPPA HOLDINGS LTD. OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA
DOUBLE OCEAN INTERNATIONAL INC. OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA
DOUBLE OCEAN HOLDINGS INC. OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA
DOUBLE OCEAN INVESTMENTS (BVI) INC. OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA
S.F.N. CORP. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
ARIEL INTERNATIONAL LIMITED NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
THE GINGERMAN CORPORATION NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
INTERNATIONAL TECHNOLOGY SOLUTIONS INC. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
Domi Ltd. DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA
GLOBAL RESOURCES GROUP INC. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
LUMAREX TECHNOLOGIES INC. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
DADAWA GROUP LIMITED DADAWA GROUP LIMITED 114-2890 PT. GREY RD. VANCOUVER B.C. CANADA V6K 1A9
AL ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA
PAUL AND SERGIO TRADING INC. UNITRUST FINANCIAL CORP. 1315 FINCH AVENUE WEST SUITE 306 NORTH YORK, ONTARIO CANADA M3J 2G6
DELPHI TRADING COMPANY LIMITED EUGENE NOTKIN DELPHI TRADING COMPANY 29 PLACE CORONET LAVAL, MONTREAL H7W 4E4 CANADA
MYLESBURY INVESTMENTS LIMITED MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA
SERENE GROUP HOLDINGS INC. OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA
TAIPAN WORLDWIDE S.A. NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA
TRAXIM LIMITED MR. DANIEL LEBECQUE 443 AVENUE DUMONT SUITE 172 DORVAL, QUEBEC H9S 5W2 CANADA
AGR LIMITED AGR LIMITED C/- CAMECO CORPORATION 2121-11TH STREET WEST SASKATOON; SASKATCHEWAN CANADA; SK S7M 1J3 ATTN: ACCOUNTS PAYABLE
LEINSTER CONSULTING CORP. LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA
TORNSIDE TRADING CORPORATION LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA
TJS Incorporated MR. TERENCE JOSEPH ST. AMAND 6 DOBBIE ROAD THOROLD ONTARIO, CANADA L2V4R7
JOURNEY'S END, PANAMA, S.A. JUDITH KRISTINA MEGARITY #13 FIRST ST. LOUTH ST. CATHARINES; ONTARIO; CANADA L2W 1C7 CANADA
PARKSWAY LIMITED MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA
ALPEX EQUITIES INC. LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA
SDL INVESTMENT INC. YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA
FERREO LIMITED BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA
NEPTUNE TECHNOLOGIES INTERNATIONAL S. A. MR. M. BENZA C/O TRADEFAX 801-SIXTH AV. S. W.; SUITE 1870 CALGARY; ALBERTA TP2 3W2 CANADA
SHAFIR INVESTMENT CORP. MS. LEILA BOUTROS C/O 250 DAVENPORT ROAD; APT 908 TORONTO; ONTARIO M5R 1J8 CANADA
AMEREX COMPANY LIMITED AMEREX COMPANY LIMITED 637 LOST LAKE DRIVE COQUITLAM BRITISH COLUMBIA V3C 8GH CANADA
JAKARANDA PROPERTIES, INC. MR. GRAHAM RYAN TUCK 9 RIDGEVALE DRIVE MARKHAM ONTARIO L6B1A8 CANADA
CORONET & NOVA INC. EHK HOLDINGS P.O. BOX 1581 COALDALE; ALTA TOKOLO ALBERTA; CANADA
E.A.C. LTD. MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA
IVANHOE COMIVAN HOLDINGS, LTD. IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG