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
				SCARLET CAY LIMITED			06-MAY-2016
				WATERSEDGE PUBLISHING LTD.			21-APR-2016
				EXXONMOBIL EXPLORATION AND PRODUCTION BRAZIL (CJ) LIMITED			29-APR-2016
				SOMAR BAHAMAS COMPANY LTD			02-MAY-2016
				FKS INTERNATIONAL HOLDINGS LIMITED			28-APR-2016
				DILIGENTIS MANAGEMENT LTD.			08-APR-2016
				BayView House Holdings, Ltd			27-APR-2016
				PROFIT ART FUND LTD.			06-MAY-2016
				ALTERPAC LIMITED			28-APR-2016
				TULIPE NOIRE LTD.			10-MAY-2016
				Luminary Inc.			12-MAY-2016
				Audry Holding Inc.			12-MAY-2016
				Aubsting Ltd.			11-MAY-2016
				ESON FINANCE LTD.			02-MAY-2016
				Salkam Corp.			06-MAY-2016
				Random Fractals Ltd.			09-MAY-2016
				EXXONMOBIL EXPLORATION AFRICA LIMITED			12-MAY-2016
				SQUADRON HOLDINGS SPV2699HK, LTD.			26-APR-2016
				THE FINANCIAL SERVICES DEVELOPMENT FOUNDATION			12-NOV-2004
				THE LIFE FOUNDATION			16-DEC-2004
				The Angel Foundation			31-DEC-2004
				The Aquamarine Foundation			31-DEC-2004
				THE BLACKSTONE FOUNDATION			31-DEC-2004
				The Coral Foundation			31-DEC-2004
				THE MCA FOUNDATION			14-NOV-2005
				The Wellington Foundation			21-NOV-2005
				THE THOR MARITIME FOUNDATION			28-NOV-2005
				The Harbour Foundation			31-DEC-2004
				The Ladybug Foundation			31-DEC-2004
				The Londres Foundation			31-DEC-2004
				The Oak Foundation			31-DEC-2004
				The Orchid Foundation			31-DEC-2004
				THE TULIP FOUNDATION			31-DEC-2004
				THE SMILE OF CHILDREN FOUNDATION			07-JAN-2005
				The Oliveira Foundation			02-FEB-2005
				THE ADVANCE FOUNDATION			04-FEB-2005
				THE GREAT WALL FOUNDATION			08-FEB-2005
				The Winnington Foundation			06-APR-2005
				The Tourton Foundation			02-JUN-2005
				NOTA BENE FOUNDATION			21-JUN-2005
				The Keith and Susan Bell Foundation			24-JUN-2005
				VISION FOUNDATION			29-JUN-2005
				PUSZTA FOUNDATION			01-JUL-2005
				Nordic Light Foundation			05-JUL-2005
				GRAND HILL FOUNDATION			22-JUL-2005
				The Boris Vlasov Senior Foundation			26-JUL-2005
				TIMING FOUNDATION			28-JUL-2005
				HUMANITARIAN OPERATIONS FOUNDATION			20-OCT-2005
				THE TWILIGHT FOUNDATION			02-NOV-2005
				WCR Foundation			13-OCT-2005
				THE TEDIOUS FOUNDATION			18-NOV-2005
				Claymore Foundation			28-NOV-2005
				Farbe Foundation			01-DEC-2005
				Fortune Foundation			06-DEC-2005
				Agape Foundation			15-DEC-2005
				THE PELLA FAMILY FOUNDATION			20-DEC-2005
				THE VILHELMINA FOUNDATION			22-DEC-2005
				ONE HORIZON FOUNDATION			23-DEC-2005
				The Palmetto Foundation			22-DEC-2005
				THE BIRO FOUNDATION			16-JAN-2006
				CIELCLASIC FOUNDATION			20-JAN-2006
				THE RHODES FOUNDATION			09-SEP-2005
				The Windflower Foundation			25-JAN-2006
				Jaclef Family Foundation			07-FEB-2006
				E.J.V. Family Foundation			07-FEB-2006
				I.B.A. FOUNDATION			08-MAR-2006
				THE HUCEPICA FOUNDATION			10-MAR-2006
				THE ANDRE R.M. SMITH FOUNDATION			16-MAR-2006
				TANKSGOT FOUNDATION			23-MAR-2006
				Bella Vista Foundation			05-APR-2006
				Highlands Bahamas Foundation			19-APR-2006
				Peninsula Bahamas Foundation			19-APR-2006
				Bell Sound Bahamas Foundation			19-APR-2006
				THE SURVIVAL AND HOPE INTERNATIONAL FOUNDATION			10-APR-2006
				HELEN OF TROY FOUNDATION			28-APR-2006
				Petrusalis Foundation			04-MAY-2006
				SOLE DI CARIBE FOUNDATION			25-MAY-2006
				MARIA EGON FOUNDATION			30-MAY-2006
				Dolce Vita Foundation			23-JUN-2006
				THE ULYSSES FOUNDATION			12-JUL-2006
				Venice Foundation			28-JUL-2006
				TRINITY FOUNDATION			03-AUG-2006
				ROSTAN FOUNDATION			03-AUG-2006
				People Against Tobacco Foundation			15-AUG-2006
				Broome Foundation			22-AUG-2006
				MADRID FOUNDATION			22-AUG-2006
				Cockburn Harbour Foundation			01-SEP-2006
				TRINITY APEX FOUNDATION			30-AUG-2006
				The Kigo Foundation			27-SEP-2006
				AKELIUS FOUNDATION			16-OCT-2006
				The Raymar Foundation			25-OCT-2006
				ETHAN S. BAIN ENVIRONMENTAL HEALTH FOUNDATION			27-OCT-2006
				CASTLE FOUNDATION			01-NOV-2006
				The Milano Foundation			08-NOV-2006
				The Houser Foundation			08-NOV-2006
				The Focus Foundation			08-NOV-2006
				The Lower Sail Rock Foundation			09-NOV-2006
				WILDLIFE PROTECTION FOUNDATION			13-NOV-2006
				The Clamon Foundation			13-NOV-2006
				THE EARTH PLEDGE INTERNATIONAL FOUNDATION			09-NOV-2006

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