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 American International Medical University FoundationOpen with Google map 15-NOV-2006
Object ID: Open with Google Map The Mayfield FoundationOpen with Google map 15-NOV-2006
Object ID: Open with Google Map Keidra FoundationOpen with Google map 17-NOV-2006
Object ID: Open with Google Map San Benedetto FoundationOpen with Google map 21-NOV-2006
Object ID: Open with Google Map The Mango FoundationOpen with Google map 21-NOV-2006
Object ID: Open with Google Map The Blackdown FoundationOpen with Google map 22-NOV-2006
Object ID: Open with Google Map CHURCH VALLEY FOUNDATIONOpen with Google map 22-NOV-2006
Object ID: Open with Google Map Del Sole FoundationOpen with Google map 24-NOV-2006
Object ID: Open with Google Map LEO R. PINDER MEMORIAL LIBRARY AND ARCHIVES FOUNDATIONOpen with Google map 28-NOV-2006
Object ID: Open with Google Map The Springmore FoundationOpen with Google map 29-NOV-2006
Object ID: Open with Google Map THE CATHAY FOUNDATIONOpen with Google map 18-DEC-2006
Object ID: Open with Google Map IRFAN MOWJEE FOUNDATIONOpen with Google map 09-JAN-2007
Object ID: Open with Google Map HIV CLINICAL RESEARCH FOUNDATIONOpen with Google map 11-JAN-2007
Object ID: Open with Google Map The Armonia FoundationOpen with Google map 12-JAN-2007
Object ID: Open with Google Map The Panmil FoundationOpen with Google map 19-JAN-2007
Object ID: Open with Google Map The Morton FoundationOpen with Google map 19-JAN-2007
Object ID: Open with Google Map THE MAN-O-WAR FOUNDATIONOpen with Google map 24-JAN-2007
Object ID: Open with Google Map CHILDREN'S BAHAMIAN FOUNDATIONOpen with Google map 31-JAN-2007
Object ID: Open with Google Map CHILDREN'S INTERNATIONAL FOUNDATIONOpen with Google map 31-JAN-2007
Object ID: Open with Google Map ANTARES FOUNDATIONOpen with Google map 30-JAN-2007
Object ID: Open with Google Map PEGASUS FOUNDATIONOpen with Google map 30-JAN-2007
Object ID: Open with Google Map FOCUS FOUNDATIONOpen with Google map 30-JAN-2007
Object ID: Open with Google Map The Hayward FoundationOpen with Google map 30-JAN-2007
Object ID: Open with Google Map VALERY HOLDINGS FOUNDATIONOpen with Google map 05-FEB-2007
Object ID: Open with Google Map Camogli FoundationOpen with Google map 09-FEB-2007
Object ID: Open with Google Map OMID FOUNDATIONOpen with Google map 14-FEB-2007
Object ID: Open with Google Map The Ocean South FoundationOpen with Google map 23-FEB-2007
Object ID: Open with Google Map ESPERAR FOUNDATIONOpen with Google map 30-JAN-2007
Object ID: Open with Google Map The Novus Aviation FoundationOpen with Google map 01-MAR-2007
Object ID: Open with Google Map VASYLI FOUNDATIONOpen with Google map 12-MAR-2007
Object ID: Open with Google Map THE GRAND BAHAMA EMERGENCY WATER RELIEF FOUNDATIONOpen with Google map 14-MAR-2007
Object ID: Open with Google Map Murmaris FoundationOpen with Google map 19-MAR-2007
Object ID: Open with Google Map AZZURES FOUNDATIONOpen with Google map 29-MAR-2007
Object ID: Open with Google Map The Stanton FoundationOpen with Google map 02-APR-2007
Object ID: Open with Google Map The Tahnee FoundationOpen with Google map 05-APR-2007
Object ID: Open with Google Map The Marlin FoundationOpen with Google map 13-APR-2007
Object ID: Open with Google Map BEARSDEN FOUNDATIONOpen with Google map 13-APR-2007
Object ID: Open with Google Map LUCAYA INTERNATIONAL SCHOOL FOUNDATIONOpen with Google map 17-APR-2007
Object ID: Open with Google Map Azur FoundationOpen with Google map 19-APR-2007
Object ID: Open with Google Map The Marcott FoundationOpen with Google map 23-APR-2007
Object ID: Open with Google Map New Providence Sports And Educational Centre FoundationOpen with Google map 19-APR-2007
Object ID: Open with Google Map THE OXFORD FOUNDATIONOpen with Google map 11-MAY-2007
Object ID: Open with Google Map The Somersby FoundationOpen with Google map 21-MAY-2007
Object ID: Open with Google Map THE WESTWOOD FOUNDATIONOpen with Google map 21-MAY-2007
Object ID: Open with Google Map The R & E Gonzalez-Carvajal FoundationOpen with Google map 21-MAY-2007
Object ID: Open with Google Map The Mason FoundationOpen with Google map 23-MAY-2007
Object ID: Open with Google Map The Norbrook FoundationOpen with Google map 23-MAY-2007
Object ID: Open with Google Map The Dalia FoundationOpen with Google map 23-MAY-2007
Object ID: Open with Google Map John Knight FoundationOpen with Google map 18-MAY-2007
Object ID: Open with Google Map Bimini Grace FoundationOpen with Google map 23-MAY-2007
Object ID: Open with Google Map THE CAESAR FOUNDATIONOpen with Google map 25-MAY-2007
Object ID: Open with Google Map LILA FOUNDATIONOpen with Google map 05-JUN-2007
Object ID: Open with Google Map The Sievert Larsson Scholarship FoundationOpen with Google map 06-JUN-2007
Object ID: Open with Google Map The Wiser FoundationOpen with Google map 14-JUN-2007
Object ID: Open with Google Map IPE FOUNDATIONOpen with Google map 15-JUN-2007
Object ID: Open with Google Map Salome FoundationOpen with Google map 15-JUN-2007
Object ID: Open with Google Map La Vista FoundationOpen with Google map 15-JUN-2007
Object ID: Open with Google Map The Cay FoundationOpen with Google map 18-JUN-2007
Object ID: Open with Google Map Arina FoundationOpen with Google map 27-JUN-2007
Object ID: Open with Google Map The Hunter FoundationOpen with Google map 04-JUL-2007
Object ID: Open with Google Map Columbia Health FoundationOpen with Google map 03-JAN-2008
Object ID: Open with Google Map FIVE STARS (BAHAMAS) FOUNDATIONOpen with Google map 03-JAN-2008
Object ID: Open with Google Map The Giatulem FoundationOpen with Google map 05-JUL-2007
Object ID: Open with Google Map The Montclair FoundationOpen with Google map 19-JUL-2007
Object ID: Open with Google Map THE STRIKER FOUNDATIONOpen with Google map 18-JUL-2007
Object ID: Open with Google Map Highlands FoundationOpen with Google map 18-JUL-2007
Object ID: Open with Google Map Forster FoundationOpen with Google map 20-JUL-2007
Object ID: Open with Google Map The Amherst FoundationOpen with Google map 24-JUL-2007
Object ID: Open with Google Map THE KALUNGA FOUNDATIONOpen with Google map 19-JUL-2007
Object ID: Open with Google Map THE HOWSAFE FOUNDATIONOpen with Google map 18-JUL-2007
Object ID: Open with Google Map The Richmond FoundationOpen with Google map 07-AUG-2007
Object ID: Open with Google Map LACIPC Bahamas FoundationOpen with Google map 02-JUL-2007
Object ID: Open with Google Map The Westgate FoundationOpen with Google map 16-AUG-2007
Object ID: Open with Google Map Snowtello FoundationOpen with Google map 15-AUG-2007
Object ID: Open with Google Map NEWERA FOUNDATIONOpen with Google map 15-AUG-2007
Object ID: Open with Google Map THE VERMONT FOUNDATIONOpen with Google map 27-AUG-2007
Object ID: Open with Google Map SMO FoundationOpen with Google map 27-AUG-2007
Object ID: Open with Google Map Farfalla FoundationOpen with Google map 27-AUG-2007
Object ID: Open with Google Map CKD FOUNDATIONOpen with Google map 04-SEP-2007
Object ID: Open with Google Map Our Way FoundationOpen with Google map 04-SEP-2007
Object ID: Open with Google Map Bestdress FoundationOpen with Google map 10-SEP-2007
Object ID: Open with Google Map Rico Rio FoundationOpen with Google map 20-SEP-2007
Object ID: Open with Google Map Bamont FoundationOpen with Google map 20-SEP-2007
Object ID: Open with Google Map The Thistle Education FoundationOpen with Google map 26-SEP-2007
Object ID: Open with Google Map ULSTER INSTITUTE FOR SOCIAL RESEARCH FOUNDATIONOpen with Google map 09-OCT-2007
Object ID: Open with Google Map Ganeca FoundationOpen with Google map 11-OCT-2007
Object ID: Open with Google Map The Autumn FoundationOpen with Google map 16-OCT-2007
Object ID: Open with Google Map The Suole FoundationOpen with Google map 16-OCT-2007
Object ID: Open with Google Map THE PEACE AND PLENTY FOUNDATIONOpen with Google map 19-OCT-2007
Object ID: Open with Google Map MONT-BLANC FOUNDATIONOpen with Google map 25-OCT-2007
Object ID: Open with Google Map Anandi FoundationOpen with Google map 25-OCT-2007
Object ID: Open with Google Map Camden FoundationOpen with Google map 26-OCT-2007
Object ID: Open with Google Map Bedford FoundationOpen with Google map 26-OCT-2007
Object ID: Open with Google Map The Bridgeport FoundationOpen with Google map 05-NOV-2007
Object ID: Open with Google Map THE BRENTWOOD FOUNDATIONOpen with Google map 20-NOV-2007
Object ID: Open with Google Map THE PALOMINO FOUNDATIONOpen with Google map 19-NOV-2007
Object ID: Open with Google Map The Zander FoundationOpen with Google map 22-NOV-2007
Object ID: Open with Google Map Berdare FoundationOpen with Google map 22-NOV-2007
Object ID: Open with Google Map Pearl FoundationOpen with Google map 22-NOV-2007
Object ID: Open with Google Map Small Island States FoundationOpen with Google map 23-NOV-2007

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