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 The Rosemont FoundationOpen with Google map 26-NOV-2007
Object ID: Open with Google Map The Claremont FoundationOpen with Google map 27-NOV-2007
Object ID: Open with Google Map The Dermot FoundationOpen with Google map 30-NOV-2007
Object ID: Open with Google Map Visavis FoundationOpen with Google map 30-NOV-2007
Object ID: Open with Google Map URBI ET ORBI FOUNDATIONOpen with Google map 04-DEC-2007
Object ID: Open with Google Map THE HIAWATHA FOUNDATIONOpen with Google map 04-DEC-2007
Object ID: Open with Google Map THE MINNEHAHA FOUNDATIONOpen with Google map 04-DEC-2007
Object ID: Open with Google Map ICARUS FOUNDATIONOpen with Google map 09-JAN-2008
Object ID: Open with Google Map THE BENTLEY SHORES FOUNDATIONOpen with Google map 15-JAN-2008
Object ID: Open with Google Map THE NORTH AMERICAN FOUNDATIONOpen with Google map 16-JAN-2008
Object ID: Open with Google Map Jaleitte FoundationOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Inarizze FoundationOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Savanna Stavki FoundationOpen with Google map 18-JAN-2008
Object ID: Open with Google Map Harvest FoundationOpen with Google map 17-JAN-2008
Object ID: Open with Google Map ANDREMODA FOUNDATIONOpen with Google map 24-JAN-2008
Object ID: Open with Google Map THE PRIMEWAY FOUNDATIONOpen with Google map 06-FEB-2008
Object ID: Open with Google Map The Sansford FoundationOpen with Google map 11-FEB-2008
Object ID: Open with Google Map The Potter FoundationOpen with Google map 12-FEB-2008
Object ID: Open with Google Map Roble Verde FoundationOpen with Google map 11-FEB-2008
Object ID: Open with Google Map THE SEAMAY FOUNDATIONOpen with Google map 12-FEB-2008
Object ID: Open with Google Map The Benedek FoundationOpen with Google map 12-FEB-2008
Object ID: Open with Google Map Komana FoundationOpen with Google map 08-FEB-2008
Object ID: Open with Google Map THE DEEP SIX FOUNDATIONOpen with Google map 14-FEB-2008
Object ID: Open with Google Map THE BAGAN PRESERVATION FOUNDATIONOpen with Google map 14-FEB-2008
Object ID: Open with Google Map THE SANDOWN LIVINGSTON FOUNDATIONOpen with Google map 21-FEB-2008
Object ID: Open with Google Map Northqueen FoundationOpen with Google map 19-FEB-2008
Object ID: Open with Google Map THE LINDUM FOUNDATIONOpen with Google map 21-FEB-2008
Object ID: Open with Google Map THE TORCONSA FOUNDATIONOpen with Google map 05-FEB-2008
Object ID: Open with Google Map THE SANDOWN LIVINGSTONE FOUNDATIONOpen with Google map 21-FEB-2008
Object ID: Open with Google Map La Tulipe FoundationOpen with Google map 29-FEB-2008
Object ID: Open with Google Map THE NACTA FOUNDATIONOpen with Google map 29-FEB-2008
Object ID: Open with Google Map THE KAVER FOUNDATIONOpen with Google map 29-FEB-2008
Object ID: Open with Google Map The Lawrence Family FoundationOpen with Google map 29-FEB-2008
Object ID: Open with Google Map Anestelle FoundationOpen with Google map 05-MAR-2008
Object ID: Open with Google Map Coakley FoundationOpen with Google map 05-MAR-2008
Object ID: Open with Google Map Lynncare FoundationOpen with Google map 05-MAR-2008
Object ID: Open with Google Map Hizar FoundationOpen with Google map 05-MAR-2008
Object ID: Open with Google Map Atlantic Heritage FoundationOpen with Google map 07-MAR-2008
Object ID: Open with Google Map SANDY LANE FOUNDATIONOpen with Google map 11-MAR-2008
Object ID: Open with Google Map Highlands Golf FoundationOpen with Google map 11-MAR-2008
Object ID: Open with Google Map Cockburn Harbour Marina FoundationOpen with Google map 11-MAR-2008
Object ID: Open with Google Map THE SPARTAN PRIVATE FOUNDATIONOpen with Google map 27-MAR-2008
Object ID: Open with Google Map SKYLER FOUNDATIONOpen with Google map 26-MAR-2008
Object ID: Open with Google Map La Primavera FoundationOpen with Google map 02-APR-2008
Object ID: Open with Google Map ALOA LAKE FOUNDATIONOpen with Google map 02-APR-2008
Object ID: Open with Google Map ADA LAKE FOUNDATIONOpen with Google map 02-APR-2008
Object ID: Open with Google Map HEFA FOUNDATIONOpen with Google map 02-APR-2008
Object ID: Open with Google Map THE COBALT FOUNDATIONOpen with Google map 03-APR-2008
Object ID: Open with Google Map The Gioconda FoundationOpen with Google map 04-APR-2008
Object ID: Open with Google Map Berencia's Salone FoundationOpen with Google map 04-APR-2008
Object ID: Open with Google Map MER FOUNDATIONOpen with Google map 10-APR-2008
Object ID: Open with Google Map The McCartney Cay FoundationOpen with Google map 15-APR-2008
Object ID: Open with Google Map Trillium FoundationOpen with Google map 14-APR-2008
Object ID: Open with Google Map The Acquamarina FoundationOpen with Google map 14-APR-2008
Object ID: Open with Google Map THE CABO ESPERANZA FOUNDATIONOpen with Google map 18-APR-2008
Object ID: Open with Google Map The Reinassance FoundationOpen with Google map 21-APR-2008
Object ID: Open with Google Map GRAND BAHAMA HERITAGE FOUNDATIONOpen with Google map 23-APR-2008
Object ID: Open with Google Map Adypsia FoundationOpen with Google map 06-MAY-2008
Object ID: Open with Google Map Miror Family FoundationOpen with Google map 07-MAY-2008
Object ID: Open with Google Map The Lyons FoundationOpen with Google map 13-MAY-2008
Object ID: Open with Google Map Negresco FoundationOpen with Google map 13-MAY-2008
Object ID: Open with Google Map The Triparagon FoundationOpen with Google map 27-MAY-2008
Object ID: Open with Google Map DENMORE FAMILY FOUNDATIONOpen with Google map 23-MAY-2008
Object ID: Open with Google Map Brandemeer FoundationOpen with Google map 03-JUN-2008
Object ID: Open with Google Map The Rema FoundationOpen with Google map 11-JUN-2008
Object ID: Open with Google Map Premier Menuet FoundationOpen with Google map 04-JUN-2008
Object ID: Open with Google Map Snowtrail FoundationOpen with Google map 13-JUN-2008
Object ID: Open with Google Map Sogdiana FoundationOpen with Google map 25-JUN-2008
Object ID: Open with Google Map Erbanera FoundationOpen with Google map 27-JUN-2008
Object ID: Open with Google Map Cubazzurro FoundationOpen with Google map 27-JUN-2008
Object ID: Open with Google Map THE AVENT FOUNDATIONOpen with Google map 11-JUL-2008
Object ID: Open with Google Map The Regal FoundationOpen with Google map 17-JUL-2008
Object ID: Open with Google Map PALANTIR FOUNDATIONOpen with Google map 16-JUL-2008
Object ID: Open with Google Map The Etlam FoundationOpen with Google map 24-JUL-2008
Object ID: Open with Google Map The Guaria Morada FoundationOpen with Google map 06-AUG-2008
Object ID: Open with Google Map The London Clock FoundationOpen with Google map 06-AUG-2008
Object ID: Open with Google Map The White Canvas FoundationOpen with Google map 06-AUG-2008
Object ID: Open with Google Map The Seashell FoundationOpen with Google map 06-AUG-2008
Object ID: Open with Google Map KVETCHER FOUNDATIONOpen with Google map 06-AUG-2008
Object ID: Open with Google Map BAHAMAS BREAST CANCER INITIATIVE FOUNDATIONOpen with Google map 22-AUG-2008
Object ID: Open with Google Map NATHAN FOUNDATIONOpen with Google map 27-AUG-2008
Object ID: Open with Google Map Gaetana FoundationOpen with Google map 03-SEP-2008
Object ID: Open with Google Map Ruggiero FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Speranza FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Nazario FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Raffaello FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Tanaquil FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Vaschel FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Duschan FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Acottas FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map Emerence FoundationOpen with Google map 12-SEP-2008
Object ID: Open with Google Map STERADIAN FOUNDATIONOpen with Google map 18-SEP-2008
Object ID: Open with Google Map Eclidean FoundationOpen with Google map 18-SEP-2008
Object ID: Open with Google Map Trasparenza FoundationOpen with Google map 18-SEP-2008
Object ID: Open with Google Map A_LEANNA FOUNDATIONOpen with Google map 25-SEP-2008
Object ID: Open with Google Map GEETIKA REHABILITATION FOUNDATIONOpen with Google map 29-SEP-2008
Object ID: Open with Google Map Bodil et Claude Flammarion FoundationOpen with Google map 02-OCT-2008
Object ID: Open with Google Map GASTAUER FAMILY FOUNDATIONOpen with Google map 06-OCT-2008
Object ID: Open with Google Map POLINA FOUNDATIONOpen with Google map 06-OCT-2008
Object ID: Open with Google Map Trebor Family FoundationOpen with Google map 22-OCT-2008

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