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 THE ANDAMAN FOUNDATIONOpen with Google map 25-JUL-2011
Object ID: Open with Google Map THE FIRTH OF FORTH FOUNDATIONOpen with Google map 18-JUL-2011
Object ID: Open with Google Map CILENTINA FOUNDATIONOpen with Google map 28-JUL-2011
Object ID: Open with Google Map Apollo Immobiliere FoundationOpen with Google map 10-AUG-2011
Object ID: Open with Google Map Bahamas Business & Charitable FoundationOpen with Google map 10-AUG-2011
Object ID: Open with Google Map ALBERCA FOUNDATIONOpen with Google map 23-AUG-2011
Object ID: Open with Google Map Today for Tomorrow FoundationOpen with Google map 29-AUG-2011
Object ID: Open with Google Map ALSARAH FOUNDATIONOpen with Google map 09-SEP-2011
Object ID: Open with Google Map The Zealot FoundationOpen with Google map 14-SEP-2011
Object ID: Open with Google Map The Owen FoundationOpen with Google map 14-SEP-2011
Object ID: Open with Google Map THE INVESTITURE FINANCIAL FOUNDATIONOpen with Google map 21-SEP-2011
Object ID: Open with Google Map THE UMBAR FOUNDATIONOpen with Google map 27-SEP-2011
Object ID: Open with Google Map SRAM FoundationOpen with Google map 28-SEP-2011
Object ID: Open with Google Map The Gazel FoundationOpen with Google map 04-OCT-2011
Object ID: Open with Google Map Wisdom Tree FoundationOpen with Google map 27-SEP-2011
Object ID: Open with Google Map The Miles FoundationOpen with Google map 05-OCT-2011
Object ID: Open with Google Map LINDFIELD FOUNDATIONOpen with Google map 06-OCT-2011
Object ID: Open with Google Map THE FIDUCIA FOUNDATIONOpen with Google map 26-SEP-2011
Object ID: Open with Google Map The Byna FoundationOpen with Google map 17-OCT-2011
Object ID: Open with Google Map Diego Shadow FoundationOpen with Google map 28-SEP-2011
Object ID: Open with Google Map Mughetto FoundationOpen with Google map 17-OCT-2011
Object ID: Open with Google Map THE CAPTAIN HEZRON L. MOXEY MARITIME FOUNDATIONOpen with Google map 20-OCT-2011
Object ID: Open with Google Map DYNAFORMER FOUNDATIONOpen with Google map 07-NOV-2011
Object ID: Open with Google Map THE RIVERVIEW FOUNDATIONOpen with Google map 09-NOV-2011
Object ID: Open with Google Map SUNDAY SILENCE FOUNDATIONOpen with Google map 10-NOV-2011
Object ID: Open with Google Map GALLOK FOUNDATIONOpen with Google map 14-NOV-2011
Object ID: Open with Google Map The Zadok FoundationOpen with Google map 18-NOV-2011
Object ID: Open with Google Map The Vilcabamba FoundationOpen with Google map 17-NOV-2011
Object ID: Open with Google Map THE JUBEA FOUNDATIONOpen with Google map 15-NOV-2011
Object ID: Open with Google Map Rosenkavalier FoundationOpen with Google map 15-NOV-2011
Object ID: Open with Google Map THE ABACO CHILDREN'S FOUNDATIONOpen with Google map 21-NOV-2011
Object ID: Open with Google Map The Bellot FoundationOpen with Google map 23-NOV-2011
Object ID: Open with Google Map The Gilder FoundationOpen with Google map 23-NOV-2011
Object ID: Open with Google Map The Ochos FoundationOpen with Google map 23-NOV-2011
Object ID: Open with Google Map The Lofit FoundationOpen with Google map 23-NOV-2011
Object ID: Open with Google Map DR. THOMAS BASTIAN, JP, OBE, FOUNDATIONOpen with Google map 04-OCT-2011
Object ID: Open with Google Map THE KEVIN & KITZIA FOUNDATIONOpen with Google map 06-DEC-2011
Object ID: Open with Google Map ORACLE CAPITAL CHARITABLE FOUNDATIONOpen with Google map 06-DEC-2011
Object ID: Open with Google Map THE LENIE FOUNDATIONOpen with Google map 14-DEC-2011
Object ID: Open with Google Map Passion Point FoundationOpen with Google map 14-DEC-2011
Object ID: Open with Google Map RWS FoundationOpen with Google map 21-DEC-2011
Object ID: Open with Google Map Toyatama FoundationOpen with Google map 22-DEC-2011
Object ID: Open with Google Map SENTINEL PEAK FOUNDATIONOpen with Google map 22-DEC-2011
Object ID: Open with Google Map E.N.S. FoundationOpen with Google map 21-DEC-2011
Object ID: Open with Google Map The Anugal FoundationOpen with Google map 03-JAN-2012
Object ID: Open with Google Map GUNTHER DINASTY FOUNDATIONOpen with Google map 06-JAN-2012
Object ID: Open with Google Map Oliver 1922 FoundationOpen with Google map 11-JAN-2012
Object ID: Open with Google Map The Talbec FoundationOpen with Google map 23-JAN-2012
Object ID: Open with Google Map The Zokel FoundationOpen with Google map 07-FEB-2012
Object ID: Open with Google Map The Castellarius FoundationOpen with Google map 13-FEB-2012
Object ID: Open with Google Map PLJ INVESTMENTS FOUNDATIONOpen with Google map 17-FEB-2012
Object ID: Open with Google Map The Bahamas Image Education FoundationOpen with Google map 22-FEB-2012
Object ID: Open with Google Map THE CARIOCAS FOUNDATIONOpen with Google map 16-MAR-2012
Object ID: Open with Google Map JANNITAZ FOUNDATIONOpen with Google map 16-MAR-2012
Object ID: Open with Google Map SELBOURNE FOUNDATIONOpen with Google map 10-APR-2012
Object ID: Open with Google Map THE FMS ELDERLY SISTERS FOUNDATIONOpen with Google map 26-APR-2012
Object ID: Open with Google Map Saroch 2011 FoundationOpen with Google map 03-MAY-2012
Object ID: Open with Google Map THE BAHA MAR FOUNDATIONOpen with Google map 22-MAY-2012
Object ID: Open with Google Map Hugo Research FoundationOpen with Google map 21-MAY-2012
Object ID: Open with Google Map FAMILY BEROME FOUNDATIONOpen with Google map 31-MAY-2012
Object ID: Open with Google Map G-Stone FoundationOpen with Google map 24-MAY-2012
Object ID: Open with Google Map THE KARIB FOUNDATIONOpen with Google map 08-JUN-2012
Object ID: Open with Google Map THE MATTERHORN ELBERT FOUNDATIONOpen with Google map 06-JUN-2012
Object ID: Open with Google Map NEED A NEW FOUNDATIONOpen with Google map 13-JUN-2012
Object ID: Open with Google Map The Riznet FoundationOpen with Google map 25-JUN-2012
Object ID: Open with Google Map The ACM Celtic FoundationOpen with Google map 09-JUL-2012
Object ID: Open with Google Map Prolix Investment FoundationOpen with Google map 16-JUL-2012
Object ID: Open with Google Map STARLIGHT GLOBAL FOUNDATIONOpen with Google map 23-JUL-2012
Object ID: Open with Google Map THE ANTHEYA 2 FOUNDATIONOpen with Google map 27-JUL-2012
Object ID: Open with Google Map The Tat Chee Avenue FoundationOpen with Google map 03-AUG-2012
Object ID: Open with Google Map The Bonet FoundationOpen with Google map 14-AUG-2012
Object ID: Open with Google Map Pantazure FoundationOpen with Google map 20-AUG-2012
Object ID: Open with Google Map THE TARON FOUNDATIONOpen with Google map 31-AUG-2012
Object ID: Open with Google Map One Smile One Child FoundationOpen with Google map 04-OCT-2012
Object ID: Open with Google Map THE SIMARD LECLERC RETIREMENT FOUNDATIONOpen with Google map 05-NOV-2012
Object ID: Open with Google Map The Amersi FoundationOpen with Google map 12-NOV-2012
Object ID: Open with Google Map Lucky Eight Global FoundationOpen with Google map 14-NOV-2012
Object ID: Open with Google Map THE CHARITABLE ARTS FOUNDATIONOpen with Google map 22-NOV-2012
Object ID: Open with Google Map INTERIOR CHARITABLE FOUNDATIONOpen with Google map 06-DEC-2012
Object ID: Open with Google Map VEILIGEHAVEN FOUNDATIONOpen with Google map 14-DEC-2012
Object ID: Open with Google Map The Torcas Uniter FoundationOpen with Google map 11-DEC-2012
Object ID: Open with Google Map The Saisak FoundationOpen with Google map 11-DEC-2012
Object ID: Open with Google Map THE JEFFREY BERNSTEIN FOUNDATIONOpen with Google map 13-DEC-2012
Object ID: Open with Google Map CENTRAL HIGHLANDS FOUNDATIONOpen with Google map 19-DEC-2012
Object ID: Open with Google Map Cayacoto FoundationOpen with Google map 19-DEC-2012
Object ID: Open with Google Map The Lillo FoundationOpen with Google map 11-JAN-2013
Object ID: Open with Google Map THE FONTANA FOUNDATIONOpen with Google map 14-JAN-2013
Object ID: Open with Google Map Sofia Private FoundationOpen with Google map 23-JAN-2013
Object ID: Open with Google Map WYDELCOM FOUNDATIONOpen with Google map 24-JAN-2013
Object ID: Open with Google Map The Codlet FoundationOpen with Google map 05-FEB-2013
Object ID: Open with Google Map The Kodel FoundationOpen with Google map 05-FEB-2013
Object ID: Open with Google Map MOISE Y. SAFRA PHILANTHROPIC FOUNDATIONOpen with Google map 04-FEB-2013
Object ID: Open with Google Map MALBOROUGH FOUNDATIONOpen with Google map 06-FEB-2013
Object ID: Open with Google Map OREON FOUNDATIONOpen with Google map 06-FEB-2013
Object ID: Open with Google Map HAMILTON VIEW FOUNDATIONOpen with Google map 13-FEB-2013
Object ID: Open with Google Map The Religious Charitable FoundationOpen with Google map 12-FEB-2013
Object ID: Open with Google Map The One and Only Charitable FoundationOpen with Google map 12-FEB-2013
Object ID: Open with Google Map The Adventure FoundationOpen with Google map 06-MAR-2013
Object ID: Open with Google Map The Desmon FoundationOpen with Google map 18-MAR-2013
Object ID: Open with Google Map The Legacy FoundationOpen with Google map 20-MAR-2013

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