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

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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 Global Dynamic Business Research FoundationOpen with Google map 17-DEC-2014
Object ID: Open with Google Map ADOPT A CAMP FOUNDATIONOpen with Google map 03-FEB-2015
Object ID: Open with Google Map United Life Light FoundationOpen with Google map 18-MAR-2015
Object ID: Open with Google Map Good Father FoundationOpen with Google map 22-APR-2015
Object ID: Open with Google Map Arcus FoundationOpen with Google map 28-APR-2015
Object ID: Open with Google Map THE MESPILA FOUNDATIONOpen with Google map 08-MAY-2015
Object ID: Open with Google Map TZEDAKAH FOUNDATIONOpen with Google map 07-MAY-2015
Object ID: Open with Google Map The CH Mornas FoundationOpen with Google map 06-MAY-2015
Object ID: Open with Google Map Living and Nature FoundationOpen with Google map 26-MAY-2015
Object ID: Open with Google Map Oro Valley FoundationOpen with Google map 18-MAY-2015
Object ID: Open with Google Map EDUCA FOUNDATIONOpen with Google map 27-MAY-2015
Object ID: Open with Google Map THE YAKIN FOUNDATIONOpen with Google map 04-JUN-2015
Object ID: Open with Google Map THE AVRORA FAMILY FOUNDATIONOpen with Google map 09-JUN-2015
Object ID: Open with Google Map The Harvard Capital Investment FoundationOpen with Google map 19-JUN-2015
Object ID: Open with Google Map Greenlife Universal FoundationOpen with Google map 24-JUN-2015
Object ID: Open with Google Map The Mark Cancer Research FoundationOpen with Google map 16-JUL-2015
Object ID: Open with Google Map ORG BAHAMAS FOUNDATIONOpen with Google map 21-JUL-2015
Object ID: Open with Google Map ETERNAL HOPE VENTURES FOUNDATIONOpen with Google map 22-JUL-2015
Object ID: Open with Google Map THE CHARITABLE NENI KIDS AND ELDERLY FOUNDATIONOpen with Google map 15-JUL-2015
Object ID: Open with Google Map THE HERNAN LOZANO FOUNDATIONOpen with Google map 31-JUL-2015
Object ID: Open with Google Map Kilvington Global Pacific FoundationOpen with Google map 18-AUG-2015
Object ID: Open with Google Map ANCO FOUNDATIONOpen with Google map 18-AUG-2015
Object ID: Open with Google Map Lobo Real Estate FoundationOpen with Google map 01-SEP-2015
Object ID: Open with Google Map The Seabreeze Bahamas FoundationOpen with Google map 04-SEP-2015
Object ID: Open with Google Map Penlee FoundationOpen with Google map 07-SEP-2015
Object ID: Open with Google Map VALHALLA FOUNDATIONOpen with Google map 09-SEP-2015
Object ID: Open with Google Map Strelka FoundationOpen with Google map 11-SEP-2015
Object ID: Open with Google Map The Oasis Family FoundationOpen with Google map 29-SEP-2015
Object ID: Open with Google Map HISTORIC CHARLES TOWNE FOUNDATIONOpen with Google map 28-SEP-2015
Object ID: Open with Google Map IL CARES FOUNDATIONOpen with Google map 09-OCT-2015
Object ID: Open with Google Map OWN BAHAMAS FOUNDATIONOpen with Google map 09-OCT-2015
Object ID: Open with Google Map THE MYLES & RUTH MUNROE FOUNDATIONOpen with Google map 27-OCT-2015
Object ID: Open with Google Map THE FTAR FOUNDATIONOpen with Google map 05-NOV-2015
Object ID: Open with Google Map Bellemar Community FoundationOpen with Google map 18-NOV-2015
Object ID: Open with Google Map THE BIMA FOUNDATIONOpen with Google map 25-NOV-2015
Object ID: Open with Google Map THE ARISTI FOUNDATIONOpen with Google map 24-NOV-2015
Object ID: Open with Google Map The Future Private FoundationOpen with Google map 14-DEC-2015
Object ID: Open with Google Map The Ertalia FoundationOpen with Google map 08-DEC-2015
Object ID: Open with Google Map Earlshill FoundationOpen with Google map 22-DEC-2015
Object ID: Open with Google Map GUALCA FOUNDATIONOpen with Google map 11-DEC-2015
Object ID: Open with Google Map BEACON FOUNDATIONOpen with Google map 05-JAN-2016
Object ID: Open with Google Map Southern Galaxy FoundationOpen with Google map 05-JAN-2016
Object ID: Open with Google Map QUDURAT FOUNDATIONOpen with Google map 21-DEC-2015
Object ID: Open with Google Map STALLIONS UNITED FOUNDATIONOpen with Google map 26-JAN-2016
Object ID: Open with Google Map The Paul Mark Hoffenberg FoundationOpen with Google map 21-JAN-2016
Object ID: Open with Google Map The GDS Gold Silver Diamond FoundationOpen with Google map 26-JAN-2016
Object ID: Open with Google Map CEP FoundationOpen with Google map 18-JAN-2016
Object ID: Open with Google Map The Kamla Diamond FoundationOpen with Google map 01-FEB-2016
Object ID: Open with Google Map THE KAMALA DIAMOND FOUNDATIONOpen with Google map 01-FEB-2016
Object ID: Open with Google Map Malno FoundationOpen with Google map 10-FEB-2016
Object ID: Open with Google Map HARD WORK LIFE FOUNDATIONOpen with Google map 02-FEB-2016
Object ID: Open with Google Map FIORDILATTE FOUNDATIONOpen with Google map 19-FEB-2016
Object ID: Open with Google Map Paweco FoundationOpen with Google map 07-MAR-2016
Object ID: Open with Google Map Beli FoundationOpen with Google map 01-MAR-2016

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