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

DISCLAIMER
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 Clitigab FoundationOpen with Google map 22-MAR-2013
Object ID: Open with Google Map THE POLLY MOLLY FOUNDATIONOpen with Google map 22-MAR-2013
Object ID: Open with Google Map THE EMPIRE FAMILY FOUNDATIONOpen with Google map 28-MAR-2013
Object ID: Open with Google Map LunaStone FoundationOpen with Google map 19-MAR-2013
Object ID: Open with Google Map The Georgina FoundationOpen with Google map 16-APR-2013
Object ID: Open with Google Map THE STEELE FAMILY FOUNDATIONOpen with Google map 19-APR-2013
Object ID: Open with Google Map Clifton National Heritage FoundationOpen with Google map 24-APR-2013
Object ID: Open with Google Map FALCON MOUNTAIN FOUNDATIONOpen with Google map 16-APR-2013
Object ID: Open with Google Map CKUD FOUNDATIONOpen with Google map 30-APR-2013
Object ID: Open with Google Map Fortunate Soul FoundationOpen with Google map 30-APR-2013
Object ID: Open with Google Map RHEDBAG FOUNDATIONOpen with Google map 02-MAY-2013
Object ID: Open with Google Map THE KOLBY FOUNDATIONOpen with Google map 30-MAY-2013
Object ID: Open with Google Map Belle Don FoundationOpen with Google map 04-JUN-2013
Object ID: Open with Google Map JEAN & ETHEL CHALOPIN FOUNDATIONOpen with Google map 13-JUN-2013
Object ID: Open with Google Map A.R. Global FoundationOpen with Google map 12-JUN-2013
Object ID: Open with Google Map HAYARASANA FOUNDATIONOpen with Google map 27-JUN-2013
Object ID: Open with Google Map PENSÈE FOUNDATIONOpen with Google map 03-JUL-2013
Object ID: Open with Google Map EGF High Seas FoundationOpen with Google map 11-JUL-2013
Object ID: Open with Google Map MS Falcon Star Alliance FoundationOpen with Google map 11-JUL-2013
Object ID: Open with Google Map THE TIMOTHY GIBSON FOUNDATIONOpen with Google map 22-JUL-2013
Object ID: Open with Google Map ASTEREX FOUNDATIONOpen with Google map 22-JUL-2013
Object ID: Open with Google Map VITAL COLLECTION FOUNDATIONOpen with Google map 24-JUL-2013
Object ID: Open with Google Map BAHAMAS AGRICULTURE & AQUACULTURE FOUNDATIONOpen with Google map 29-JUL-2013
Object ID: Open with Google Map ANTEREX FOUNDATIONOpen with Google map 29-JUL-2013
Object ID: Open with Google Map The Rolvet FoundationOpen with Google map 20-AUG-2013
Object ID: Open with Google Map 4S FOUNDATIONOpen with Google map 08-AUG-2013
Object ID: Open with Google Map The Argan FoundationOpen with Google map 18-SEP-2013
Object ID: Open with Google Map LOTUS PEAK FOUNDATIONOpen with Google map 17-SEP-2013
Object ID: Open with Google Map BOLA (BAHAMAS) FOUNDATIONOpen with Google map 19-SEP-2013
Object ID: Open with Google Map TARAZ (BAHAMAS) FOUNDATIONOpen with Google map 19-SEP-2013
Object ID: Open with Google Map WESSADAH 34 FOUNDATIONOpen with Google map 24-SEP-2013
Object ID: Open with Google Map THE JOE GRANT CAY FOUNDATIONOpen with Google map 24-SEP-2013
Object ID: Open with Google Map The Omini FoundationOpen with Google map 04-OCT-2013
Object ID: Open with Google Map The Maine FoundationOpen with Google map 16-OCT-2013
Object ID: Open with Google Map The Stephen G.E. Burrows FoundationOpen with Google map 08-OCT-2013
Object ID: Open with Google Map URBAN RENEWAL FOUNDATIONOpen with Google map 28-OCT-2013
Object ID: Open with Google Map CASTLE CHARITABLE FOUNDATIONOpen with Google map 22-OCT-2013
Object ID: Open with Google Map MIRAKO FAMILIENSTIFTUNGOpen with Google map 07-NOV-2013
Object ID: Open with Google Map Spetses FoundationOpen with Google map 31-OCT-2013
Object ID: Open with Google Map THE BELARTIS FOUNDATIONOpen with Google map 07-NOV-2013
Object ID: Open with Google Map VERT ESPERANCE FOUNDATIONOpen with Google map 15-NOV-2013
Object ID: Open with Google Map The Sallingsund Bridge FoundationOpen with Google map 21-NOV-2013
Object ID: Open with Google Map The Sylphide FoundationOpen with Google map 26-NOV-2013
Object ID: Open with Google Map THE NEW BILTONG FOUNDATIONOpen with Google map 27-NOV-2013
Object ID: Open with Google Map THE AZUL FOUNDATIONOpen with Google map 03-DEC-2013
Object ID: Open with Google Map The Mayaguana Advisory Development FoundationOpen with Google map 02-DEC-2013
Object ID: Open with Google Map The Corny FoundationOpen with Google map 02-DEC-2013
Object ID: Open with Google Map THE KUSHUKURU FOUNDATIONOpen with Google map 09-DEC-2013
Object ID: Open with Google Map Elnet Entrepreneurial Empowerment FoundationOpen with Google map 16-DEC-2013
Object ID: Open with Google Map The Harbour Island Freedom FoundationOpen with Google map 22-JAN-2014
Object ID: Open with Google Map Landsend Scholarship FoundationOpen with Google map 14-MAR-2014
Object ID: Open with Google Map THE BAHAMAS DOWN SYNDROME FOUNDATIONOpen with Google map 13-MAR-2014
Object ID: Open with Google Map MEGAN LOUISE SANDS OSTOMY FOUNDATIONOpen with Google map 13-MAR-2014
Object ID: Open with Google Map GOLDEN MELODY FOUNDATIONOpen with Google map 27-MAR-2014
Object ID: Open with Google Map Save the Fish FoundationOpen with Google map 15-APR-2014
Object ID: Open with Google Map Sahaduta FoundationOpen with Google map 11-APR-2014
Object ID: Open with Google Map FRAMAT FOUNDATIONOpen with Google map 11-APR-2014
Object ID: Open with Google Map DELTEC INITIATIVE FOR THE ARTS IN THE BAHAMAS FOUNDATIONOpen with Google map 02-MAY-2014
Object ID: Open with Google Map PACHAMAMAMANTA FoundationOpen with Google map 23-APR-2014
Object ID: Open with Google Map Corrigan Capital FoundationOpen with Google map 30-APR-2014
Object ID: Open with Google Map THE AVRO FOUNDATIONOpen with Google map 25-APR-2014
Object ID: Open with Google Map THE ARROW FOUNDATIONOpen with Google map 25-APR-2014
Object ID: Open with Google Map Severn Market FoundationOpen with Google map 01-MAY-2014
Object ID: Open with Google Map THE ICONIC FOUNDATIONOpen with Google map 15-MAY-2014
Object ID: Open with Google Map THE BOB L. FOUNDATIONOpen with Google map 13-MAY-2014
Object ID: Open with Google Map BOREUS FOUNDATIONOpen with Google map 23-MAY-2014
Object ID: Open with Google Map Two Dolphins FoundationOpen with Google map 22-MAY-2014
Object ID: Open with Google Map The Flame FoundationOpen with Google map 28-MAY-2014
Object ID: Open with Google Map DBV FoundationOpen with Google map 28-MAY-2014
Object ID: Open with Google Map THE BTC FOUNDATIONOpen with Google map 10-JUN-2014
Object ID: Open with Google Map Pointbreak Charitable FoundationOpen with Google map 23-JUN-2014
Object ID: Open with Google Map Verdant Living Charitable FoundationOpen with Google map 23-JUN-2014
Object ID: Open with Google Map SOUTH AMERICAN WORLDWIDE HEALTH FOUNDATIONOpen with Google map 03-JUL-2014
Object ID: Open with Google Map The Rubi FoundationOpen with Google map 08-JUL-2014
Object ID: Open with Google Map Miky e Bernardo FoundationOpen with Google map 02-JUL-2014
Object ID: Open with Google Map Michael, Marie E. and John FoundationOpen with Google map 02-JUL-2014
Object ID: Open with Google Map THE BEEBEE FOUNDATIONOpen with Google map 30-JUL-2014
Object ID: Open with Google Map The Anisi FoundationOpen with Google map 09-SEP-2014
Object ID: Open with Google Map GREAT ALBATROSS FOUNDATIONOpen with Google map 22-AUG-2014
Object ID: Open with Google Map The Klove FoundationOpen with Google map 19-SEP-2014
Object ID: Open with Google Map Futurrace FoundationOpen with Google map 19-SEP-2014
Object ID: Open with Google Map The Albatros Bahamas FoundationOpen with Google map 22-SEP-2014
Object ID: Open with Google Map The Kolaghassi FoundationOpen with Google map 01-OCT-2014
Object ID: Open with Google Map The Haylen FoundationOpen with Google map 08-OCT-2014
Object ID: Open with Google Map The Lyza FoundationOpen with Google map 08-OCT-2014
Object ID: Open with Google Map GUMMY FOUNDATIONOpen with Google map 15-OCT-2014
Object ID: Open with Google Map BAHAMAS CULTURAL HERITAGE FOUNDATIONOpen with Google map 21-OCT-2014
Object ID: Open with Google Map Geneva Family FoundationOpen with Google map 29-OCT-2014
Object ID: Open with Google Map THE BARCLO FOUNDATIONOpen with Google map 06-NOV-2014
Object ID: Open with Google Map THE CHARRIS PHILANTHROPIC FOUNDATIONOpen with Google map 12-NOV-2014
Object ID: Open with Google Map MITRA PARK FOUNDATIONOpen with Google map 12-NOV-2014
Object ID: Open with Google Map Bahamas Baluga FoundationOpen with Google map 11-NOV-2014
Object ID: Open with Google Map MF PTC Holdco FoundationOpen with Google map 19-NOV-2014
Object ID: Open with Google Map The Windsor Charitable FoundationOpen with Google map 09-DEC-2014
Object ID: Open with Google Map TREVO United FoundationOpen with Google map 10-DEC-2014
Object ID: Open with Google Map Milner Global FoundationOpen with Google map 17-DEC-2014
Object ID: Open with Google Map THE SAINT JOHN FOUNDATIONOpen with Google map 22-DEC-2014
Object ID: Open with Google Map Calis Private FoundationOpen with Google map 18-DEC-2014
Object ID: Open with Google Map THE WHITE CAVENDISH FOUNDATIONOpen with Google map 23-DEC-2014
Object ID: Open with Google Map THE BEARTOOTH FOUNDATIONOpen with Google map 19-JAN-2015

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