OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CANADA


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ENTITIES MATCHED WITH “CANADA” 

ENTITYJURISDICTIONLINKED TODATA FROM
AIR CANADABarbadosCanadaParadise Papers
CIIB CANADA CORP.PanamaEcuadorPanama Papers
CANADA EDUCATION COUNCIL INC.NiueHong KongPanama Papers
GREAT VALLEY (CANADA) LTD.British Virgin IslandsSwitzerlandPanama Papers
LOYALTEX APPAREL (CANADA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
DELTAMEX CANADA (BAHAMAS) LTD.BahamasPanamaPanama Papers
CANADA ALBERTA CORPORATIONBritish Virgin IslandsHong KongPanama Papers
EPL CANADA LIMITEDBritish Virgin IslandsHong KongPanama Papers
EVERGREEN GROUP (CANADA) LTD.NiueCanadaPanama Papers
CANADA ORIENTAL HOLDINGS LTD.NiueHong KongPanama Papers
iVi Capital Canada Inc.British Virgin IslandsHong KongPanama Papers
CDN CANINVEST (CANADA) INC.PanamaPanamaPanama Papers
Trucks in Canada LimitedBritish Virgin IslandsGibraltarPanama Papers
Hantec Canada Investments LimitedBritish Virgin IslandsHong KongPanama Papers
CANADA GRANDE LIMITEDBritish Virgin IslandsEcuadorPanama Papers
FUTURE CANADA INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SAPPHIRE ENERGY (CANADA) LTD.NiueSwitzerlandPanama Papers
DELTA MANAGEMENT (CANADA) LTD.NiueCanadaPanama Papers
CANADA PRIDE GROUP LIMITEDNiueHong KongPanama Papers
Canada Sunflower Co., Ltd.SeychellesChinaPanama Papers
CANADA TRAWLERS LTD.British AnguillaHong KongPanama Papers
PACIFIC CANADA CORPORATIONNiueCanadaPanama Papers
IBN Canada Holdings LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Palermo Argentaria (Canada) S.A.Not identifiedLatvia, Not identifiedOffshore Leaks
Canada Trading Inc.Not identifiedNot identified, RussiaOffshore Leaks
Canada Energy Investments LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Dimplex Canada Inc.SamoaSamoaOffshore Leaks
CANADA COMIC BLUE CORPORATIONBahamasBahamas Leaks
CHESTERFIELD CANADA INC.BahamasBahamas Leaks
UPPER CANADA HOLDINGS LTD.BahamasBahamas Leaks
SOLAM CANADA CORP.BahamasBahamas Leaks
PARSEC CANADA INCBahamasBahamas Leaks
MASTERS CHOICE CANADA INC.BahamasBahamas Leaks
KALOWNA CANADA LIMITEDBahamasBahamas Leaks
NORWOOD CANADA LIMITEDBahamasBahamas Leaks
G.C.A. INVESTMENTS (CANADA) LIMITEDBahamasBahamas Leaks
DELTRAMEX CANADA (BAHAMAS) LTD.BahamasBahamas Leaks
NAAT PROPERTIES (CANADA) LIMITEDBahamasBahamas Leaks
RESOURCE RELOCATION CANADA LIMITEDBahamasBahamas Leaks
CANADA IMPORT MARKETING LIMITEDBahamasBahamas Leaks
Petro-Canada Palmyra LimitedBermudaBermuda, CanadaParadise Papers
Canada Maritime LimitedBermudaBermudaParadise Papers
AKP Canada, Ltd.BermudaBermuda, United StatesParadise Papers
Alcan Canada (Bermuda) Ltd.BermudaBermudaParadise Papers
BARBADOS CANADA DEVELOPMENT LIMITEDBarbadosBarbadosParadise Papers
CANADA HOUSE INC.BarbadosBarbadosParadise Papers
CANADA CARIB INTERNATIONAL LTD.BarbadosBarbadosParadise Papers
CANADA & BAHAMAS ESTATES LIMITEDBahamasBahamasParadise Papers
SHELLEYS (CANADA) LIMITEDBahamasBahamasParadise Papers
Canada Silicone Inc.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Canada International Trade LtdBahamasBahamas Leaks
LAKE CANADA INC.BahamasBahamas Leaks
CANADA CAPITAL INVESTMENTS, INC.BahamasBahamas Leaks
PARTS NET CANADA, INC.BahamasBahamas Leaks
QUINN INTERNATIONAL CANADA, S.ANot identifiedPanama, Not identifiedOffshore Leaks
CANADA INVEST LTD.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
Resource Relocation Canada LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Canada Net Investment LLCSaint Kitts and NevisParadise Papers
CANADA WATERS HOLDING LIMITEDMaltaMaltaParadise Papers
CANADA TRADE COMPANY LTDMaltaMaltaParadise Papers
CANADA SQUARE (MALTA) P.L.C.MaltaMaltaParadise Papers
PSP Canada International LtdMaltaMaltaParadise Papers
152330 CANADA INC.Saint Kitts and NevisParadise Papers
RALPMET CANADA LLCSaint Kitts and NevisParadise Papers
CORALITA CANADA INVESTMENTS INC.BarbadosBarbados, CanadaParadise Papers
SPORT SYSTEMS CANADA INC.BarbadosCanadaParadise Papers
CANADA INVESTMENT SRLBarbadosBarbadosParadise Papers
CANADA TRUSTCO INTERNATIONAL LIMITEDBarbadosBarbadosParadise Papers
ALMACO (CANADA) INTERNATIONAL INC.BarbadosBarbadosParadise Papers
SUPERSHIP (CANADA) LIMITEDBarbadosBarbadosParadise Papers
INTERHEALTH CANADA HOLDINGS CORP.BarbadosBarbadosParadise Papers
INTERHEALTH CANADA MANAGEMENT LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADABarbadosCanada, BarbadosParadise Papers
CANADA TRUST BANK N.V.BarbadosNetherlandsParadise Papers
RAYTHEON CANADA LIMITEDBarbadosCanada, BarbadosParadise Papers
CANADA CHEMICAL (BARBADOS) LTD.BarbadosBarbadosParadise Papers
CANADA SQUARE (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
CANADA ROTAM DEVELOPMENTS COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CANADA ROTAM ENTERPRISES COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CANADA ROTAM VETERINARY COMPANY , LIMITEDBritish Virgin IslandsHong KongPanama Papers
CANADA ROTAM INTERNATIONAL COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
BIG SKY NETWORK CANADA LTD.British Virgin IslandsSwitzerlandPanama Papers
CANADA ROTAM CHEMICAL COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CANADA ROTAM PHARMACEUTICAL COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CANADA POWER SOURCE CO., LTD.British Virgin IslandsHong KongPanama Papers
Adenium-Solar Japan Canada, LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
CANADA PLARON INTERNATIONAL TRADING LTD.British Virgin IslandsHong KongPanama Papers
CANADA GOLD RESOURCE GROUP LTD.British Virgin IslandsHong KongPanama Papers
AIR CANADA CFM PRODUCT INC.British Virgin IslandsSwitzerlandPanama Papers
MOSSACK FONSECA & CO. (CANADA) LTD.NiueBelizePanama Papers
Bennett (Canada) Investment Pte. .Ltd.SingaporeSingaporeOffshore Leaks
ALLIED ARCHITECTS INTERNATIONAL (CANADA), INC.BahamasBahamas Leaks
LABATT BREWING CANADA HOLDING LTD.BahamasBahamas Leaks
AIC Canada (Hong Kong) LimitedNot identifiedNot identifiedOffshore Leaks
MIEP Canada Education Management LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CANADA GREAT SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CANADA AMERICAN SECURED HOLDINGS LIMITEDBahamasBahamas Leaks
EURODOLLAR DEPOSIT CORPORATION (CANADA) LIMITEDBahamasBahamas Leaks
HISTORICAL RESEARCH CENTRE (CANADA) LIMITEDBahamasBahamas Leaks
ADAIR OIL INTERNATIONAL CANADA INCBahamasBahamas Leaks
TELECOM HOLDING CANADA (MALTA) LTDMaltaMaltaParadise Papers
PSP CANADA HOLDING MALTA LTDMaltaMaltaParadise Papers
LABATT BREWING CANADA HOLDING LTD.BahamasBahamas Leaks
CANADA AMERICAN SECURED HOLDINGS LIMITEDBahamasBahamas Leaks
WEST COAST/CANADA RESOURCES, INC.BahamasBahamas Leaks
ALLIED ARCHITECTS INTERNATIONAL (CANADA), INC.BahamasBahamas Leaks
MIEP Canada Education Management LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CANADA GREAT SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AIC Canada (Hong Kong) LimitedNot identifiedNot identifiedOffshore Leaks
BETHLEHEM STEEL COMPANY (CANADA) LTD.BahamasBahamasParadise Papers
HISTORICAL RESEARCH CENTRE (CANADA) LIMITEDBahamasBahamas Leaks
ADAIR OIL INTERNATIONAL CANADA INCBahamasBahamas Leaks
EURODOLLAR DEPOSIT CORPORATION (CANADA) LIMITEDBahamasBahamas Leaks
IP CANADA PARTNERS (BARBADOS) LTDBarbadosBarbadosParadise Papers
CANADA TRUST COMPANY (BARBADOS) INC.BarbadosBarbadosParadise Papers
THE CANADA LIFE ASSURANCE COMPANYBarbadosBarbados, CanadaParadise Papers
SWISS RE LIFE & HEALTH CANADABarbadosCanada, BarbadosParadise Papers
EURODOLLAR DEPOSIT CORPORATION (CANADA) LIMITEDBahamasBahamasParadise Papers
CANADA-BAHAMAS TRUCK LINES LIMITEDBahamasBahamasParadise Papers
INTERBATIONAL FUND OF CANADA LIMITEDBahamasBahamasParadise Papers
ANGLO CANADA HOLDINGS BAHAMAS LIMITEDBahamasBahamasParadise Papers
TRANS-CANADA RESOURCES (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
PETRO-CANADA IBU INVESTMENT LIMITEDBarbadosBarbadosParadise Papers
PETRO-CANADA NORWAY INVESTMENT LIMITEDBarbadosBarbadosParadise Papers
PETRO-CANADA EURO INVESTMENT LIMITEDBarbadosBarbadosParadise Papers
INTERHEALTH CANADA GLOBAL SERVICES LIMITEDBarbadosBarbadosParadise Papers
INTERHEALTH CANADA GLOBAL FACILITIES LIMITEDBarbadosBarbadosParadise Papers
IP CANADA PARTNERS (INTERNATIONAL) LTDBarbadosBarbadosParadise Papers
INTERHEALTH CANADA GLOBAL PROPERTIES LIMITEDBarbadosBarbadosParadise Papers
CANADA ROTAM AGROCHEMICAL COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CANADA ROTAM CHEMICAL COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CANADA ROTAM ENTERPRISES COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CANADA ROTAM INTERNATIONAL COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CANADA ROTAM INVESTMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Alexander & Matthew (Canada) International Co., LtdBritish AnguillaHong KongPanama Papers
CANADA ROTAM BOTANICAL PESTICIDE COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
Canada Chaoshan Business Entity Investment Group Ltd.British Virgin IslandsHong KongPanama Papers
First Capital Group of Canada CorporationBritish Virgin IslandsHong KongPanama Papers
CANADA PRIME INTERNATIONAL COOPERATION CO., LTDBritish Virgin IslandsHong KongPanama Papers
Royal Bank of Canada (Caribbean) CorporationBarbadosParadise Papers
Petro-Canada (Bermuda/Barbados) Investments LimitedBermudaBermuda, CanadaParadise Papers
Burlington Resources Canada International Holdings LimitedBermudaBermudaParadise Papers
THE CANADA-BARBADOS BUSINESS ASSOCIATION INC.BarbadosBarbadosParadise Papers
CARIBBEAN-CANADA EMERGING LEADERS DIALOGUE (BARBADOS) INC.BarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA (CARIBBEAN) CORPORATIONBarbadosBarbadosParadise Papers
NATIONAL BANK OF CANADA (GLOBAL) LIMITEDBarbadosBarbadosParadise Papers
SUN LIFE ASSURANCE COMPANY OF CANADAMaltaMaltaParadise Papers
UNITED SALES GROUP OF CANADA INCSaint Kitts and NevisParadise Papers
THE MERCANTILE BANK OF CANADA INTERNATIONAL N.V.ArubaParadise Papers
CROSS CANADA NETWORK (C C N) INCBahamasBahamas Leaks
ROYAL BANK OF CANADA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
IBI GROUP PROFESSIONAL SERVICES (CANADA) INC.BarbadosBarbados, CanadaParadise Papers
ROYAL BANK OF CANADA INSURANCE COMPANY LTD.BarbadosBarbadosParadise Papers
SUN LIFE OF CANADA INTERNATIONAL ASSURANCE LIMITEDBarbadosBarbadosParadise Papers
TD CANADA TRUST INSURANCE MANAGERS LIMITEDBarbadosBarbadosParadise Papers
TRANS-CANADA PAPER & INK SUPPLY LIMITEDBahamasBahamasParadise Papers
KIMBERLY CLARK CANADA GLOBAL FINANCE LTDBarbadosBarbadosParadise Papers
IMPERIAL LIFE ASSURANCE COMPANY OF CANADA, THEBahamasBahamasParadise Papers
CANADA WIRE AND CABLE (INTERNATIONAL) LIMITEDBahamasBahamasParadise Papers
BIF INVESTMENTS SERVICES OF CANADA LIMITEDBahamasBahamasParadise Papers
CANADA CHINA PROPERTY INVESTMENTS (BARBADOS) INC.BarbadosBarbadosParadise Papers
Canada China Technology Collaboration and Promotion Center LimitedBritish Virgin IslandsHong KongPanama Papers
CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Royal Bank of Canada Trust Company (Jersey) LtdNot identifiedNot identifiedOffshore Leaks
Royal Bank of Canada Trust Company (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
ONE HUNDRED FORTY ONE NINE HUNDRED EIGHTY TWO CANADA INC.BahamasBahamas Leaks
HK NOFEMET (CHINA – CANADA – JAPAN) ALUMINIUM CURTAIN WALL ENGINEERING LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
MEDI-CARE (CANADA) (REG 79336059) HEALTH CARE SERVICES (ARUBA BRANCH)ArubaParadise Papers
BAHAMA BANK LTD (EL CANADA MINES COMPANY LTD)BahamasBahamasParadise Papers
SUN LIFE ASSURANCE COMPANY OF CANADA (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers

SOURCE:ICIJ

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