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 Goodelake FoundationOpen with Google map 11-NOV-2008
Object ID: Open with Google Map Gveri FoundationOpen with Google map 11-NOV-2008
Object ID: Open with Google Map The Sartorius FoundationOpen with Google map 11-NOV-2008
Object ID: Open with Google Map Yorkstead FoundationOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Hopestar FoundationOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Bleulake FoundationOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Kousane FoundationOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Nottingtown FoundationOpen with Google map 14-NOV-2008
Object ID: Open with Google Map The Piep FoundationOpen with Google map 18-NOV-2008
Object ID: Open with Google Map Sabino FoundationOpen with Google map 21-NOV-2008
Object ID: Open with Google Map FERVENTO FOUNDATIONOpen with Google map 21-NOV-2008
Object ID: Open with Google Map Sargon FoundationOpen with Google map 21-NOV-2008
Object ID: Open with Google Map Arnaud Felix FoundationOpen with Google map 24-OCT-2008
Object ID: Open with Google Map OUTOFTHEBLUE FoundationOpen with Google map 24-NOV-2008
Object ID: Open with Google Map The Lotus Creek FoundationOpen with Google map 26-NOV-2008
Object ID: Open with Google Map Creuzancay FoundationOpen with Google map 28-NOV-2008
Object ID: Open with Google Map Renal FoundationOpen with Google map 03-DEC-2008
Object ID: Open with Google Map HEAD IN THE SKY FOUNDATIONOpen with Google map 29-DEC-2008
Object ID: Open with Google Map PACIFIC UNITED FOUNDATIONOpen with Google map 22-DEC-2008
Object ID: Open with Google Map VERMAN FOUNDATIONOpen with Google map 29-DEC-2008
Object ID: Open with Google Map Doblone FoundationOpen with Google map 19-DEC-2008
Object ID: Open with Google Map Ameniasse FoundationOpen with Google map 07-JAN-2009
Object ID: Open with Google Map THE BEDROCK FOUNDATIONOpen with Google map 07-JAN-2009
Object ID: Open with Google Map Piscis FoundationOpen with Google map 08-JAN-2009
Object ID: Open with Google Map GF Private FoundationOpen with Google map 16-JAN-2009
Object ID: Open with Google Map Starebridge FoundationOpen with Google map 23-JAN-2009
Object ID: Open with Google Map Maryleborne FoundationOpen with Google map 23-JAN-2009
Object ID: Open with Google Map Glarefield FoundationOpen with Google map 23-JAN-2009
Object ID: Open with Google Map Graynewood FoundationOpen with Google map 23-JAN-2009
Object ID: Open with Google Map THE CISOR FOUNDATIONOpen with Google map 27-JAN-2009
Object ID: Open with Google Map Compagnia Di San Luca FoundationOpen with Google map 03-FEB-2009
Object ID: Open with Google Map STELLACADENTE FOUNDATIONOpen with Google map 09-FEB-2009
Object ID: Open with Google Map THE PHOENIX FOREVER FOUNDATIONOpen with Google map 13-FEB-2009
Object ID: Open with Google Map THE HISTORIC BAHAMAS FOUNDATIONOpen with Google map 17-FEB-2009
Object ID: Open with Google Map Fiore Rosa FoundationOpen with Google map 20-FEB-2009
Object ID: Open with Google Map BOTANIC INTERNATIONAL FOUNDATIONOpen with Google map 04-MAR-2009
Object ID: Open with Google Map The Port Ropemakers FoundationOpen with Google map 05-MAR-2009
Object ID: Open with Google Map The Winchester Yard FoundationOpen with Google map 05-MAR-2009
Object ID: Open with Google Map The Hebridean Isles FoundationOpen with Google map 05-MAR-2009
Object ID: Open with Google Map Water Bleulake FoundationOpen with Google map 10-MAR-2009
Object ID: Open with Google Map The Dunfermline Abbey FoundationOpen with Google map 20-MAR-2009
Object ID: Open with Google Map THE TWO-THREE-EIGHT FOUNDATIONOpen with Google map 01-APR-2009
Object ID: Open with Google Map Nabir FoundationOpen with Google map 06-MAR-2009
Object ID: Open with Google Map Nettilling FoundationOpen with Google map 01-APR-2009
Object ID: Open with Google Map Blue Dawn FoundationOpen with Google map 01-APR-2009
Object ID: Open with Google Map Gurmanda FoundationOpen with Google map 01-APR-2009
Object ID: Open with Google Map The Innovata FoundationOpen with Google map 07-APR-2009
Object ID: Open with Google Map LÉA FOUNDATIONOpen with Google map 15-APR-2009
Object ID: Open with Google Map THE BARRY FAMILY FOUNDATIONOpen with Google map 09-APR-2009
Object ID: Open with Google Map The Alpha Family FoundationOpen with Google map 17-APR-2009
Object ID: Open with Google Map Nerolibe FoundationOpen with Google map 17-APR-2009
Object ID: Open with Google Map The Octet FoundationOpen with Google map 29-APR-2009
Object ID: Open with Google Map The Micdil FoundationOpen with Google map 01-MAY-2009
Object ID: Open with Google Map Lucchetto FoundationOpen with Google map 06-MAY-2009
Object ID: Open with Google Map Tiebreak FoundationOpen with Google map 14-MAY-2009
Object ID: Open with Google Map Almi FoundationOpen with Google map 14-MAY-2009
Object ID: Open with Google Map I AM S.M.A.R.T. FOUNDATIONOpen with Google map 18-MAY-2009
Object ID: Open with Google Map Nerine FoundationOpen with Google map 14-MAY-2009
Object ID: Open with Google Map The Skalvard FoundationOpen with Google map 26-MAY-2009
Object ID: Open with Google Map The Makor FoundationOpen with Google map 09-JUN-2009
Object ID: Open with Google Map Denny FoundationOpen with Google map 28-MAY-2009
Object ID: Open with Google Map Ryprom FoundationOpen with Google map 08-JUN-2009
Object ID: Open with Google Map The Anchor Hope FoundationOpen with Google map 11-JUN-2009
Object ID: Open with Google Map PIRAMYDE FOUNDATIONOpen with Google map 11-JUN-2009
Object ID: Open with Google Map E. PEDRO ROBERTS II FOUNDATIONOpen with Google map 25-MAY-2009
Object ID: Open with Google Map UNI FOUNDATIONOpen with Google map 10-JUN-2009
Object ID: Open with Google Map THE WAHOO RESORT FOUNDATIONOpen with Google map 29-JUN-2009
Object ID: Open with Google Map NORTH HEMISPHERE INTERNATIONAL FOUNDATIONOpen with Google map 01-JUL-2009
Object ID: Open with Google Map SOUTH HEMISPHERE INTERNATIONAL FOUNDATIONOpen with Google map 01-JUL-2009
Object ID: Open with Google Map THE WELLFIELD FOUNDATIONOpen with Google map 01-JUL-2009
Object ID: Open with Google Map Pondariver FoundationOpen with Google map 08-JUL-2009
Object ID: Open with Google Map Geterro FoundationOpen with Google map 13-JUL-2009
Object ID: Open with Google Map The Tortoise Watcher FoundationOpen with Google map 17-JUL-2009
Object ID: Open with Google Map AMAZON WORLDWIDE FOUNDATIONOpen with Google map 20-JUL-2009
Object ID: Open with Google Map THE FTBL CHARITABLE FOUNDATIONOpen with Google map 30-JUL-2009
Object ID: Open with Google Map The 31 Cliff FoundationOpen with Google map 07-AUG-2009
Object ID: Open with Google Map Cruise Control FoundationOpen with Google map 20-AUG-2009
Object ID: Open with Google Map THE DANSKE MARITIME FOUNDATIONOpen with Google map 02-SEP-2009
Object ID: Open with Google Map THE RISING LIGHT FOUNDATIONOpen with Google map 03-SEP-2009
Object ID: Open with Google Map IIMARE AZZURRO FOUNDATIONOpen with Google map 14-SEP-2009
Object ID: Open with Google Map SARATOGA SPRING WATER FOUNDATIONOpen with Google map 11-SEP-2009
Object ID: Open with Google Map Amphibean FoundationOpen with Google map 24-SEP-2009
Object ID: Open with Google Map Green Music Private FoundationOpen with Google map 24-SEP-2009
Object ID: Open with Google Map THE NEW VERDUN FOUNDATIONOpen with Google map 24-SEP-2009
Object ID: Open with Google Map THE BAGNON FOUNDATIONOpen with Google map 30-SEP-2009
Object ID: Open with Google Map THE BANKEI FOUNDATIONOpen with Google map 16-SEP-2009
Object ID: Open with Google Map Sunshine Private FoundationOpen with Google map 24-SEP-2009
Object ID: Open with Google Map North European 2009 FoundationOpen with Google map 02-OCT-2009
Object ID: Open with Google Map V.I.S.I.O.N: NEW AFRICA FOUNDATIONOpen with Google map 07-OCT-2009
Object ID: Open with Google Map The Lambo FoundationOpen with Google map 08-OCT-2009
Object ID: Open with Google Map OXFORD FAMILY FOUNDATIONOpen with Google map 08-OCT-2009
Object ID: Open with Google Map V.I.S.I.O.N: NEW NIGERIA FOUNDATIONOpen with Google map 07-OCT-2009
Object ID: Open with Google Map The JYP Rhapsody FoundationOpen with Google map 07-OCT-2009
Object ID: Open with Google Map The Fidelis FoundationOpen with Google map 14-OCT-2009
Object ID: Open with Google Map Gold Diamonds FoundationOpen with Google map 20-OCT-2009
Object ID: Open with Google Map Mabor 24 FoundationOpen with Google map 26-OCT-2009
Object ID: Open with Google Map THE MORRISTOWN FOUNDATIONOpen with Google map 27-OCT-2009
Object ID: Open with Google Map KELLBREC FOUNDATIONOpen with Google map 18-NOV-2009
Object ID: Open with Google Map DENNOL FOUNDATIONOpen with Google map 18-NOV-2009
Object ID: Open with Google Map COPELIN FOUNDATIONOpen with Google map 18-NOV-2009

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