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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map THE MAX SHIPPING FOUNDATIONGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS29-JAN-200109-JUL-2007Dissolved
Object ID: Open with Google Map GENIUES POWER TECHNOLOGY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-FEB-2015Shelf company
Object ID: Open with Google Map HULST INTERNATIONAL MANAGEMENT CORPORATIONSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND30-JAN-198021-JAN-2000Defaulted
Object ID: Open with Google Map PARKLANDS TRADING INC.SwitzerlandOpen with Google map PARKLANDS TRADING INC. C/O FRORIEP RENGGLI & PARTNERS (EH) GEN WILLE STRASSE 10 ZURICH SWITZERLAND30-APR-198603-JUL-1991Dissolved
Object ID: Open with Google Map RASMIEH INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-MAR-198625-NOV-1991Defaulted
Object ID: Open with Google Map GRUPO FONSECA, S.A.PanamaOpen with Google map GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA21-NOV-201130-JUN-2014Defaulted
Object ID: Open with Google Map WHITE NILO CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2015Shelf company
Object ID: Open with Google Map Vas Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-DEC-2015Active
Object ID: Open with Google Map EAGLEBELL S. A.LiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ03-AUG-1979Active
Object ID: Open with Google Map RENAISSANCE INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*25-MAY-2001Active
Object ID: Open with Google Map LAIS DEGRAN S.A.PanamaOpen with Google map RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA12-MAY-198621-SEP-1993Defaulted
Object ID: Open with Google Map PILL, S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA09-FEB-1982Dissolved
Object ID: Open with Google Map JASPE INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2015Shelf company
Object ID: Open with Google Map KHALID TRUST S. A.JerseyOpen with Google map CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM10-JUN-198601-APR-1992Defaulted
Object ID: Open with Google Map DIDI&S TRADING COMPANY INC.EcuadorOpen with Google map DANIEL AUGUSTO YI CHOY TO BE CONTACTED ONLY THROUGH MOSSFON QUITO07-OCT-2009Active
Object ID: Open with Google Map Seecom International LimitedChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA04-DEC-2015Active
Object ID: Open with Google Map MURABAL INTERNATIONAL CORPORATIONUruguayOpen with Google map GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY06-MAR-200717-JUL-2015Defaulted
Object ID: Open with Google Map Foxes Dale Property Holdings LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-OCT-2014Shelf company
Object ID: Open with Google Map DUROFINA, S.A.PanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA31-MAR-198622-NOV-1990Inactivated
Object ID: Open with Google Map ZATTO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-AUG-197908-JUL-2002Dissolved
Object ID: Open with Google Map LAGADU GROUP TRADING S.A.PanamaOpen with Google map LAGADU GROUP TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-JAN-201018-OCT-2012Changed agent
Object ID: Open with Google Map Giantest LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES12-FEB-2015Shelf company
Object ID: Open with Google Map WILL YOUNG ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-MAY-2015Shelf company
Object ID: Open with Google Map MULSAANE INTERNATIONAL, INC.United StatesOpen with Google map MR. SANDY GLUCKSMAN 424 SEA SPRAY AVENUE PALM BEACH, FLORIDA 33480 U. S. A.21-NOV-198519-OCT-1987Inactivated
Object ID: Open with Google Map GAD HOLDING CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA04-MAY-2012Active
Object ID: Open with Google Map BENIGNO HOLDING LTD.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-MAR-2015Active
Object ID: Open with Google Map LOST ANGEL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-MAY-2015Shelf company
Object ID: Open with Google Map DAVINA PORTFOLIO LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-MAR-2015Active
Object ID: Open with Google Map NEW HORIZON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-MAR-199605-MAY-1999Defaulted
Object ID: Open with Google Map CRANWELL ASSOCIATES CORP.PanamaOpen with Google map UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA14-MAY-198619-MAY-1989Inactivated
Object ID: Open with Google Map VICTORY FOUNDATIONPanamaOpen with Google map BUFET DE LESCURE CALLE 69 EDIFICIO ALFA REAL PLANTA BAJA PANAMA, REP. DE PANAMA *S.I.*03-MAR-199705-JUL-2004Defaulted
Object ID: Open with Google Map Chalegrove Capital LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JUN-2015Active
Object ID: Open with Google Map SIMROSE HOLDINGS CORP.PanamaOpen with Google map SIMROSE HOLDINGS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-JAN-201020-FEB-2013Changed agent
Object ID: Open with Google Map BANDEN DEVELOPMENT INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*25-MAR-1986Dissolved
Object ID: Open with Google Map ACADEMIC INVESTMENT GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES20-MAR-201216-JUL-2014Defaulted
Object ID: Open with Google Map BERKELEY PROPERTY INVESTMENT CORPORATIONUnited KingdomOpen with Google map ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM22-MAR-198428-JAN-1989Inactivated
Object ID: Open with Google Map FONDATION HERMES 3CSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND21-MAY-2010Active
Object ID: Open with Google Map SHARP MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. C/O RAMON FONSECA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA28-JUL-198230-OCT-1996Defaulted
Object ID: Open with Google Map OWENS-SAAD FOUNDATIONPanamaOpen with Google map PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*17-JUL-200322-DEC-2011Changed agent
Object ID: Open with Google Map TROPICTERRAIN, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-SEP-197820-APR-1999Dissolved
Object ID: Open with Google Map EMPRESS CONSULTING INTERNATIONAL CORPORATIONJerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN25-APR-198605-NOV-1993Dissolved
Object ID: Open with Google Map MERX CONSULTANTS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA04-APR-198306-MAY-2004Defaulted
Object ID: Open with Google Map S.C.H. FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-APR-2008Active
Object ID: Open with Google Map HIGH ASSETS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-MAR-198411-JAN-1988Dissolved
Object ID: Open with Google Map Neo Capital Assets LimitedNew ZealandOpen with Google map Neo Capital Assets Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND28-AUG-201301-AUG-2014Inactivated
Object ID: Open with Google Map VALORIE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA12-MAR-2008Active
Object ID: Open with Google Map DOMREIS ENTERPRISES LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*28-JUL-2015Active
Object ID: Open with Google Map FUNDACIÓN BAHÍA DEL MARPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA30-JUL-200421-NOV-2009Dissolved
Object ID: Open with Google Map PLATINUM FOUNDATIONPanamaOpen with Google map PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA01-JUN-200025-NOV-2013Dissolved
Object ID: Open with Google Map FUNDACIÓN SEBUCANPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*13-NOV-200010-JAN-2002Dissolved
Object ID: Open with Google Map Curvale Group CorpColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA10-OCT-2011Inactivated
Object ID: Open with Google Map BONANZA BUSINESS INVESTMENTS, S.A.SwitzerlandOpen with Google map MR. HAROLD GRUENINGER HOMBURGER RECHTSANWALTE WEINBERGSTRASSE 56/58 CH-8006 ZURICH POSTFACH 338/CH-8035 ZURICH SWITZERLAND28-NOV-198304-JAN-2002Dissolved
Object ID: Open with Google Map MILROY S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN28-JUL-201107-MAY-2015Dissolved
Object ID: Open with Google Map SMOOTH LAKE TRADING LIMITEDUruguayOpen with Google map DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY03-JUL-2015Active
Object ID: Open with Google Map THE FIRST BEAVER FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-NOV-200022-JUL-2009Dissolved
Object ID: Open with Google Map HONOR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-AUG-200001-AUG-2002Defaulted
Object ID: Open with Google Map TOP FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JAN-2001Active
Object ID: Open with Google Map GULF FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-FEB-200123-SEP-2003Inactivated
Object ID: Open with Google Map FUNG TIAN CONSULTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-SEP-2015Shelf company
Object ID: Open with Google Map FRANKLYN, MORGAN AND PARTNERS INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG30-APR-198612-APR-1990Changed agent
Object ID: Open with Google Map ALLEGRO CAPITAL FOUNDATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND23-MAY-200816-SEP-2010Dissolved
Object ID: Open with Google Map THE PHART FOUNDATIONSwitzerlandOpen with Google map PETER SCHUPBACH REVEFIN AG INDUSTRIESTRASSE 13B PO BOX 4741 6304 ZUG SWITZERLAND14-DEC-200004-AUG-2008Dissolved
Object ID: Open with Google Map THE RUSTYDOG FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAY-200818-JUL-2011Defaulted
Object ID: Open with Google Map FONDATION ASTILBESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-MAY-200825-AUG-2015Dissolved
Object ID: Open with Google Map AMBERY HOLDING AND SERVICES, INC.El SalvadorOpen with Google map FRANCISCO E. ALFARO CASTILLO 43 AVENIDA SUR NO. 521 COLONIA FLOR BLANCA SAN SALVADOR EL SALVADOR20-MAR-198520-FEB-1990Inactivated
Object ID: Open with Google Map DASAL FOUNDATIONEcuadorOpen with Google map PYGANFLOR CORPORATION AV. REPUBLICA E7-197 EDIFICIO FORUM, PISO 7 QUITO-ECUADOR05-JUN-200816-JUL-2013Defaulted
Object ID: Open with Google Map SEASCAPE CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map MANGIA DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map GREEN 4 CAST FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND26-MAR-2008Defaulted
Object ID: Open with Google Map RAINHAM FOUNDATIONGibraltarOpen with Google map ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR09-JUN-200806-FEB-2014Dissolved
Object ID: Open with Google Map JOSH MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map CONWAY,PIERSON AND PARTNERS INCLuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG30-APR-198610-OCT-1989Dissolved
Object ID: Open with Google Map ANKLESHWAR FOUNDATIONSwitzerlandOpen with Google map MARKUS U. KELLER C/O INVEST-PARTNERS W.M. AG TALACKER 35 P. O. BOX 2435 8022 ZÜRICH SWITZERLAND19-JUN-2008Active
Object ID: Open with Google Map COASTLINE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-JUL-2008Active
Object ID: Open with Google Map EGMONT CAPITAL FOUNDATIONLuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG22-JUL-200817-JAN-2014Defaulted
Object ID: Open with Google Map Advintra Management LimitedUnited StatesOpen with Google map HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.20-SEP-2013Active
Object ID: Open with Google Map FUNDACION PENKASPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*13-NOV-200102-SEP-2005Changed agent
Object ID: Open with Google Map SHEPHERD TRADING INC.SwitzerlandOpen with Google map FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND15-APR-1986Dissolved
Object ID: Open with Google Map THE CALAMIN FOUNDATIONGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-AUG-200123-FEB-2015Dissolved
Object ID: Open with Google Map CASCADE GLOBAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUL-2008Active
Object ID: Open with Google Map PHI DELTA KAPPAPanamaOpen with Google map RAMÓN MORALES APARTADO POSTAL 0819-07589 PANAMA REP. DE PANAMA *S.I.*06-JUN-200118-JUL-2012Defaulted
Object ID: Open with Google Map PROCESOS E INGENIERIA S.A.FranceOpen with Google map CREDIT COMMERCIAL DE FRANCE 103 AVENUE DE CHAMPS ELYSEES 75008 PARIS FRANCIA31-JUL-1979Dissolved
Object ID: Open with Google Map THE ADVANCED SOLUTION FOUNDATIONIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES14-NOV-200113-AUG-2013Dissolved
Object ID: Open with Google Map SUNBRIDGE LTD., S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-AUG-1982Shelf company not possible to sell
Object ID: Open with Google Map PHOENIX WORLDWIDE INDUSTRIAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-MAY-2014Shelf company
Object ID: Open with Google Map ZEBRA FINANCE S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND31-JAN-198314-MAR-1995Dissolved
Object ID: Open with Google Map RESOCO PANAMA S.A.ColombiaOpen with Google map BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA28-APR-201102-APR-2012Changed agent
Object ID: Open with Google Map WESTWAYS ENTERPRISE INC.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG21-MAR-198605-APR-1994Dissolved
Object ID: Open with Google Map HARROP INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG26-SEP-200317-SEP-2007Defaulted
Object ID: Open with Google Map HOSKINS SCIENCE FOUNDATIONPanamaOpen with Google map HOSKINS SCIENCE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-OCT-200313-AUG-2009Defaulted
Object ID: Open with Google Map SOUTH AMERICA LOGISTIC & TRADING S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY09-MAY-201116-JUL-2013Defaulted
Object ID: Open with Google Map SAINT JOHN INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND28-JAN-198617-AUG-1992Dissolved
Object ID: Open with Google Map RADIANT FOUNDATIONPanamaOpen with Google map RADIANT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-200313-AUG-2009Defaulted
Object ID: Open with Google Map THE PARAGON MEDIA FOUNDATIONSwitzerlandOpen with Google map ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND21-MAY-201016-JUL-2014Defaulted
Object ID: Open with Google Map SEAFORD FOUNDATIONEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*09-JUN-200816-JUL-2014Defaulted
Object ID: Open with Google Map THE CLUNY FOUNDATIONPanamaOpen with Google map THE CLUNY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA10-JUN-199830-OCT-2012Changed agent
Object ID: Open with Google Map PORT-LOUIS INVESTMENTS, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND20-JUN-198330-MAY-2000Defaulted
Object ID: Open with Google Map SOLENT HOLDINGS INC.BermudaOpen with Google map RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA19-MAY-198622-NOV-1989Inactivated
Object ID: Open with Google Map RANDALL OVERSEAS, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-OCT-1982Shelf company not possible to sell
Object ID: Open with Google Map FUNDACION HERMANOS FONSECA WARDPanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA19-OCT-2004Active

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