Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map ALDERINE FOUNDATIONOpen with Google map 18-NOV-2009
Object ID: Open with Google Map BISCAY FOUNDATIONOpen with Google map 18-NOV-2009
Object ID: Open with Google Map The Coral Cay FoundationOpen with Google map 25-NOV-2009
Object ID: Open with Google Map The First Concordia FoundationOpen with Google map 25-NOV-2009
Object ID: Open with Google Map THE AZZURRA MARINE FOUNDATIONOpen with Google map 27-JAN-2010
Object ID: Open with Google Map MUMA FOUNDATIONOpen with Google map 23-NOV-2009
Object ID: Open with Google Map Monastery FoundationOpen with Google map 07-DEC-2009
Object ID: Open with Google Map The Yans FoundationOpen with Google map 21-MAY-2010
Object ID: Open with Google Map STORAFI FOUNDATIONOpen with Google map 10-DEC-2009
Object ID: Open with Google Map OH OH World FoundationOpen with Google map 14-DEC-2009
Object ID: Open with Google Map The "Amen Christ Jesus YHWH - Jeremiah 2319 - Ha Olam Yi Tserah FoundationOpen with Google map 30-NOV-2009
Object ID: Open with Google Map Liquid Gold FoundationOpen with Google map 31-DEC-2009
Object ID: Open with Google Map The Pacific 97 FoundationOpen with Google map 04-JAN-2010
Object ID: Open with Google Map PHNB2009 FOUNDATIONOpen with Google map 20-JAN-2010
Object ID: Open with Google Map The Le Chat Noir FoundationOpen with Google map 27-JAN-2010
Object ID: Open with Google Map The Falcon Ridge FoundationOpen with Google map 28-JAN-2010
Object ID: Open with Google Map The Windsor Securities FoundationOpen with Google map 27-JAN-2010
Object ID: Open with Google Map The Orbit Family FoundationOpen with Google map 05-FEB-2010
Object ID: Open with Google Map Chabno Capital Management FoundationOpen with Google map 10-FEB-2010
Object ID: Open with Google Map DOV BER CAPITAL MANAGEMENT FOUNDATIONOpen with Google map 10-FEB-2010
Object ID: Open with Google Map VALEDNICK CAPITAL MANAGEMENT FOUNDATIONOpen with Google map 10-FEB-2010
Object ID: Open with Google Map RONCHUM FOUNDATIONOpen with Google map 15-FEB-2010
Object ID: Open with Google Map The Grand Bahama Performing Arts Society FoundationOpen with Google map 18-FEB-2010
Object ID: Open with Google Map The Liamstone FoundationOpen with Google map 15-MAR-2010
Object ID: Open with Google Map REGENCY CENTRAL EUROPE FOUNDATIONOpen with Google map 15-MAR-2010
Object ID: Open with Google Map The Suhara FoundationOpen with Google map 15-MAR-2010
Object ID: Open with Google Map BORCO FOUNDATIONOpen with Google map 25-MAR-2010
Object ID: Open with Google Map CHAMPION GRAND LEADER FOUNDATIONOpen with Google map 15-APR-2010
Object ID: Open with Google Map THE TOWE FOUNDATIONOpen with Google map 21-MAY-2010
Object ID: Open with Google Map LOLA FOUNDATIONOpen with Google map 22-MAR-2010
Object ID: Open with Google Map Maera FoundationOpen with Google map 08-APR-2010
Object ID: Open with Google Map The Pent Wealth FoundationOpen with Google map 21-MAY-2010
Object ID: Open with Google Map The Nobal FoundationOpen with Google map 27-MAY-2010
Object ID: Open with Google Map The Blue Live FoundationOpen with Google map 03-JUN-2010
Object ID: Open with Google Map T.W.L. FoundationOpen with Google map 10-JUN-2010
Object ID: Open with Google Map The Meah FoundationOpen with Google map 11-JUN-2010
Object ID: Open with Google Map Provenza FoundationOpen with Google map 01-JUL-2010
Object ID: Open with Google Map The Rosand FoundationOpen with Google map 22-JUN-2010
Object ID: Open with Google Map Bajadelsol FoundationOpen with Google map 16-JUN-2010
Object ID: Open with Google Map Triumphant Dynasty FoundationOpen with Google map 03-AUG-2010
Object ID: Open with Google Map Ordimaris FoundationOpen with Google map 28-JUL-2010
Object ID: Open with Google Map THE ZOLA FOUNDATIONOpen with Google map 04-AUG-2010
Object ID: Open with Google Map The Dillyton FoundationOpen with Google map 04-AUG-2010
Object ID: Open with Google Map ELIZA LEE LINDROTH FOUNDATIONOpen with Google map 09-AUG-2010
Object ID: Open with Google Map Auro FoundationOpen with Google map 13-AUG-2010
Object ID: Open with Google Map IES FoundationOpen with Google map 20-AUG-2010
Object ID: Open with Google Map CAIBORSCHT FOUNDATIONOpen with Google map 16-SEP-2010
Object ID: Open with Google Map CAIBRUSQUE FOUNDATIONOpen with Google map 16-SEP-2010
Object ID: Open with Google Map Corinphyla FoundationOpen with Google map 20-SEP-2010
Object ID: Open with Google Map THE LAKKUS FOUNDATIONOpen with Google map 30-SEP-2010
Object ID: Open with Google Map Salcar FoundationOpen with Google map 29-SEP-2010
Object ID: Open with Google Map PINNACLE GLOBAL FOUNDATIONOpen with Google map 08-OCT-2010
Object ID: Open with Google Map RIO STEEL FOUNDATIONOpen with Google map 08-OCT-2010
Object ID: Open with Google Map BAYSIDE LOVE BEACH FOUNDATIONOpen with Google map 27-OCT-2010
Object ID: Open with Google Map First Monte Bello FoundationOpen with Google map 20-OCT-2010
Object ID: Open with Google Map THE EZNER FOUNDATIONOpen with Google map 03-NOV-2010
Object ID: Open with Google Map The YM Guy-Caribe FoundationOpen with Google map 05-NOV-2010
Object ID: Open with Google Map Jadu FoundationOpen with Google map 11-NOV-2010
Object ID: Open with Google Map Duga FoundationOpen with Google map 11-NOV-2010
Object ID: Open with Google Map MACHADI FOUNDATIONOpen with Google map 16-NOV-2010
Object ID: Open with Google Map The Commons of South Abaco FoundationOpen with Google map 03-NOV-2010
Object ID: Open with Google Map THE LAW OF THE HOLY COVENANT FOUNDATIONOpen with Google map 19-NOV-2010
Object ID: Open with Google Map JESLAU MANAGEMENT FOUNDATIONOpen with Google map 24-NOV-2010
Object ID: Open with Google Map VANCAR UNITED FOUNDATIONOpen with Google map 24-NOV-2010
Object ID: Open with Google Map THE SAFFRON FOUNDATIONOpen with Google map 29-NOV-2010
Object ID: Open with Google Map Tomswood FoundationOpen with Google map 30-NOV-2010
Object ID: Open with Google Map ODIN FAMILY FOUNDATIONOpen with Google map 03-DEC-2010
Object ID: Open with Google Map ARGIS INVEST FOUNDATIONOpen with Google map 07-DEC-2010
Object ID: Open with Google Map THE KAVLOR FOUNDATIONOpen with Google map 14-DEC-2010
Object ID: Open with Google Map THE LEAHOY FOUNDATIONOpen with Google map 21-JAN-2011
Object ID: Open with Google Map THE MILONGA FOUNDATIONOpen with Google map 28-JAN-2011
Object ID: Open with Google Map THE INDIO WEALTH FOUNDATIONOpen with Google map 04-FEB-2011
Object ID: Open with Google Map THE ARSY FOUNDATIONOpen with Google map 02-MAR-2011
Object ID: Open with Google Map DUBUQUE FOUNDATIONOpen with Google map 02-MAR-2011
Object ID: Open with Google Map SWIM FOR OCEAN SURVIVAL FOUNDATIONOpen with Google map 04-MAR-2011
Object ID: Open with Google Map The Mountainview Private FoundationOpen with Google map 08-MAR-2011
Object ID: Open with Google Map O.L.G.A. FOUNDATIONOpen with Google map 14-MAR-2011
Object ID: Open with Google Map Copernico International FoundationOpen with Google map 16-MAR-2011
Object ID: Open with Google Map The Azzuro Oceano FoundationOpen with Google map 28-JUN-2010
Object ID: Open with Google Map HAPPY ISLAND FOUNDATIONOpen with Google map 29-MAR-2011
Object ID: Open with Google Map The Golden Lapacho FoundationOpen with Google map 29-MAR-2011
Object ID: Open with Google Map Skycross FoundationOpen with Google map 05-APR-2011
Object ID: Open with Google Map LIBRIUM FOUNDATIONOpen with Google map 05-APR-2011
Object ID: Open with Google Map The Lyford Wealth FoundationOpen with Google map 20-APR-2011
Object ID: Open with Google Map The Gloria Kriete FoundationOpen with Google map 29-APR-2011
Object ID: Open with Google Map THE ANTHEM FOUNDATIONOpen with Google map 31-MAY-2011
Object ID: Open with Google Map The Guda FoundationOpen with Google map 17-JUN-2011
Object ID: Open with Google Map Chen & Zheng FoundationOpen with Google map 20-JUN-2011
Object ID: Open with Google Map Let's Swim Bahamas FoundationOpen with Google map 24-JUN-2011
Object ID: Open with Google Map The Zarvis FoundationOpen with Google map 24-JUN-2011
Object ID: Open with Google Map Wenthouse FoundationOpen with Google map 28-JUN-2011
Object ID: Open with Google Map Yersten FoundationOpen with Google map 28-JUN-2011
Object ID: Open with Google Map Lepperon FoundationOpen with Google map 28-JUN-2011
Object ID: Open with Google Map SUNRIDGE INVESTMENT FOUNDATIONOpen with Google map 30-JUN-2011
Object ID: Open with Google Map AGUJA INVESTMENT FOUNDATIONOpen with Google map 30-JUN-2011
Object ID: Open with Google Map The Farol FoundationOpen with Google map 30-JUN-2011
Object ID: Open with Google Map THE SEAFARERS' EMERGENCY FUND FOUNDATIONOpen with Google map 07-JUL-2011
Object ID: Open with Google Map THE ABACO COMMUNITY TOURISM FOUNDATIONOpen with Google map 06-JUL-2011
Object ID: Open with Google Map INNER CITY TRANSFORMATION FOUNDATIONOpen with Google map 14-JUL-2011
Object ID: Open with Google Map THE FHFS FOUNDATIONOpen with Google map 20-JUL-2011

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page