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

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
Object ID: Open with Google Map SO GOOD PRODUCTIONS S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-MAY-198617-FEB-1993Inactivated
Object ID: Open with Google Map BURDETTE GROUP CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-NOV-2012Shelf company
Object ID: Open with Google Map JIREHOUSE RESETTLEMENT FOUNDATIONPanamaOpen with Google map JIREHOUSE RESETTLEMENT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA30-APR-200409-MAY-2014Changed agent
Object ID: Open with Google Map PINECREEK 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 ISLES15-FEB-200720-JUN-2011Dissolved
Object ID: Open with Google Map INVESTMENT ALLIANCE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA14-FEB-2014Active
Object ID: Open with Google Map CIS INVESTMENT FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-FEB-2007Active
Object ID: Open with Google Map MOSSACK FONSECA & CO. (URUGUAY) S.A. - SOC. DE URUGUAY.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA05-AUG-1995Active
Object ID: Open with Google Map MOSSACK FONSECA CORPORATE SERVICES LTD. INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA20-JAN-1994Active
Object ID: Open with Google Map Fundación Transparencia de las AméricasEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR08-JUL-2014Active
Object ID: Open with Google Map SALINAS INVESTMENTS FOUNDATIONEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-2007Active
Object ID: Open with Google Map FERNDALE FOUNDATIONCosta RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA09-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map DANELL FOUNDATIONSwitzerlandOpen with Google map SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND13-MAR-2002Active
Object ID: Open with Google Map RHONE OVERSEAS S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM31-MAR-198610-DEC-1991Dissolved
Object ID: Open with Google Map FONDATION SPARTIUMSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*15-JAN-200730-DEC-2010Dissolved
Object ID: Open with Google Map ADMINISTRADORA DE COBROS S.A. EN ESPAÑOL Y COLLECTION MANAGEMENT INC. EN INGLÉS.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-SEP-2012Active
Object ID: Open with Google Map PRESTON INTERNATIONAL FOUNDATIONPanamaOpen with Google map PETER ADAMS HEIST VALLE ESCONDIDO VILLA 67 BAJO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA09-MAR-200701-SEP-2008Defaulted
Object ID: Open with Google Map KORELLA FOUNDATIONPanamaOpen with Google map KORELLA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JUN-201021-AUG-2015Defaulted
Object ID: Open with Google Map BLUERIVER FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI26-JAN-200512-JAN-2007Dissolved
Object ID: Open with Google Map STORKFIELDS FOUNDATIONSpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN07-MAR-2005Active
Object ID: Open with Google Map PURLEY FOUNDATIONVenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA17-NOV-201024-JAN-2013Defaulted
Object ID: Open with Google Map BROADFORD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-APR-2007Shelf company
Object ID: Open with Google Map GRANDFORD FOUNDATIONChileOpen with Google map MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE13-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map JESSICA HOLDINGS INC.United Arab EmiratesOpen with Google map JESSICA HOLDINGS INC. P.O. BOX 8811 INTERCONTINENTAL PLAZA; 11 FLOOR - FLAT 11F MAKTOUM STREET; DEIRA DUBAI; UNITED ARAB EMIRATES27-MAY-198619-JUN-1991Dissolved
Object ID: Open with Google Map KIANDRA FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-NOV-2010Active
Object ID: Open with Google Map ODENA FOUNDATIONPanamaOpen with Google map ODENA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-MAY-2013Active
Object ID: Open with Google Map FUNDACIÓN NEW HORIZONS OVERSEASBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACIÓN GRUPO PRISMABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map PINAFORE INVESTMENTS AND ASSETS CORPORATIONPanamaOpen with Google map ALMASHREK FINANCIAL SERVICES S. A. APARTADO POSTAL 0819-04197 PANAMA , REPUBLICA DE PANAMA ATTN. SR. DANA STEVENS03-DEC-198509-MAR-1990Trash company
Object ID: Open with Google Map VANTAGE CHIPPING 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.*17-AUG-197925-NOV-1985Dissolved
Object ID: Open with Google Map ALTONA GLOBAL 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 ISLES12-APR-200714-OCT-2011Dissolved
Object ID: Open with Google Map AMJET FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-MAY-200731-JUL-2009Defaulted
Object ID: Open with Google Map JUSHASEM FOUNDATIONPanamaOpen with Google map JUSHASEM FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-MAY-201322-JUL-2015Defaulted
Object ID: Open with Google Map SUN VALLEY FOODS (PANAMA) S. DE R.L.Costa RicaOpen with Google map LLMR&T P.O. BOX 4612-1000 SAN JOSÉ, COSTA RICA ST. JOHN COSTA RICA04-APR-201108-JUN-2012Defaulted
Object ID: Open with Google Map FUNDACION INTERNACIONAL MARSSwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND26-APR-200511-JUN-2013Dissolved
Object ID: Open with Google Map DURBAN FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND13-JUN-2005Active
Object ID: Open with Google Map FUNDACION VERACRUZ UNIVERSALColombiaOpen with Google map FELIX OTTO RODRIGUEZ PLATA CARRERA 34 N 13-90 BOGOTA, COLOMBIA BOGOTA COLOMBIA20-MAY-2013Active
Object ID: Open with Google Map MIKA GLOBAL FOUNDATIONPanamaOpen with Google map BRIAN ALLAN MILLER 2888 VINA DEL MONTE BOQUETE PROVINCIA DE CHIRIQUÍ PANAMÁ15-OCT-201015-NOV-2013Changed agent
Object ID: Open with Google Map MOSSACK FONSECA & CO. (JERSEY) LIMITED- SOCIEDAD DE JERSEY.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA02-JUL-1992Active
Object ID: Open with Google Map MOSSACK FONSECA & CO. , S. A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA13-FEB-2007Active
Object ID: Open with Google Map FUNDACION SANTO VALLESwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*21-JUN-200525-MAR-2013Dissolved
Object ID: Open with Google Map SILLENORRAA FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM28-JUN-200419-JUL-2007Defaulted
Object ID: Open with Google Map SURREY FOUNDATIONUnited StatesOpen with Google map ADRIAN NIALL ROSENBERG P.O.BOX 471 LAUPAHOEHOE HAWAII 96764 UNITED STATES07-JAN-2005Active
Object ID: Open with Google Map FONDATION BIHANSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND09-DEC-200428-SEP-2011Dissolved
Object ID: Open with Google Map THE MORTON FAMILY FOUNDATIONGuernseyOpen with Google map ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM22-DEC-2010Active
Object ID: Open with Google Map ROSETTE FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND12-JAN-200519-JUL-2007Defaulted
Object ID: Open with Google Map FUNDACION DORFALColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA24-JUL-2009Active
Object ID: Open with Google Map BLACKSTONE FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**17-MAR-200505-FEB-2007Defaulted
Object ID: Open with Google Map FOUNDATION FOR HERBAL TEA TRADING & SAMPLINGNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS19-FEB-201105-JUN-2012Bad debt account
Object ID: Open with Google Map INTERNATIONAL IT & SOFTWARE DEVELOPMENT FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS25-FEB-201112-JUN-2012Bad debt account
Object ID: Open with Google Map SELECT INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND27-JUN-200503-OCT-2013Dissolved
Object ID: Open with Google Map NEW MEDIA FOUNDATION S.A.MonacoOpen with Google map MONOECI MANAGEMENT SAM 14 AVENUE DE GRANDE-BRETAGNE MC 98000 MONTECARLO MONACO30-APR-198604-AUG-2004Dissolved
Object ID: Open with Google Map MONITOR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JAN-200518-JUL-2011Defaulted
Object ID: Open with Google Map ABELAINE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-MAR-201106-MAY-2014Defaulted
Object ID: Open with Google Map LARISSA FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*06-JUL-200529-SEP-2010Dissolved
Object ID: Open with Google Map NIBRE MANAGEMENT, S.A.SwitzerlandOpen with Google map HOLLAND INTERTRUST N.V. (GENEVA) 16, RUE DE LA PELISSERIE P.O. BOX 348 1211 GENEVA 3 SWITZERLAND15-MAR-198218-MAY-1994Changed agent
Object ID: Open with Google Map DELCROFT FOUNDATIONSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND27-JAN-201116-JUL-2013Defaulted
Object ID: Open with Google Map ALKEN INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-FEB-201116-JUL-2014Defaulted
Object ID: Open with Google Map MENSABÉ DEL MAR S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA24-JAN-2001Active
Object ID: Open with Google Map RENISON INTERNATIONAL INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-OCT-2012Active
Object ID: Open with Google Map OUTEIRO HOLDINGS LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-DEC-2014Active
Object ID: Open with Google Map MENTOR GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND14-DEC-201026-AUG-2011Dissolved
Object ID: Open with Google Map FLORALITE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-APR-200519-JUL-2007Defaulted
Object ID: Open with Google Map FUNDACIÓN KAQUILAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-DEC-200402-SEP-2005Changed agent
Object ID: Open with Google Map SHORELINE GLOBAL FOUNDATIONPanamaOpen with Google map SHORELINE GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-OCT-2009Active
Object ID: Open with Google Map THE AXIOM FOUNDATIONPanamaOpen with Google map THE AXIOM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-FEB-200620-NOV-2008Changed agent
Object ID: Open with Google Map FUNDACION QUELTEHUEChileOpen with Google map EDGAR BASTO BAEZ CAMINO ELQUELTEHUE 477110 BARNECHEA, SANTIAGO CHILE 770053716-OCT-201319-OCT-2015In transition
Object ID: Open with Google Map FUNDACION VILLALPAPEPanamaOpen with Google map FUNDACION VILLALPAPE MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-DEC-201028-JAN-2013Active
Object ID: Open with Google Map SABRINA GLOBAL FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**02-FEB-201111-JUL-2013Dissolved
Object ID: Open with Google Map NOVA INTERNATIONAL GROUP FOUNDATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-MAY-2007Active
Object ID: Open with Google Map THE OSIRIS INTERNATIONAL FOUNDATIONSeychellesOpen with Google map THE OSIRIS INTERNATIONAL FOUNDATION SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES19-JAN-2005Active
Object ID: Open with Google Map LIBERTY SKY FOUNDATIONSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND10-FEB-200514-DEC-2015Defaulted
Object ID: Open with Google Map EVERITT 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-APR-200517-APR-2012Dissolved
Object ID: Open with Google Map TANAMI FOUNDATIONMonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO21-JUL-200502-MAY-2014Defaulted
Object ID: Open with Google Map GREEN LEAF FOUNDATIONBrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL05-MAY-200517-JUL-2009Defaulted
Object ID: Open with Google Map ARBUSTO FOUNDATIONColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA15-SEP-2009Active
Object ID: Open with Google Map THE SKYE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA27-JUL-200501-SEP-2008Resigned as agent
Object ID: Open with Google Map Classact FoundationLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN15-JUL-2008Active
Object ID: Open with Google Map DELMONT FINANCE S.A.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO19-MAY-198605-AUG-1989Defaulted
Object ID: Open with Google Map STANCO INTERNATIONAL INC.GuernseyOpen with Google map STANCO INTERNATIONAL INC. P. O. BOX 141 LA TONNELLE HOUSE LES BANCQUES ST. SAMPSON, GUERNSEY CHANNEL ISLANDS19-MAY-198611-JUN-2003Defaulted
Object ID: Open with Google Map DAJARA FOUNDATIONMonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO21-JUL-200502-MAY-2014Defaulted
Object ID: Open with Google Map RIVERSHINE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JAN-201123-SEP-2015In transition
Object ID: Open with Google Map The Tonbridge International 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 ISLES01-JUN-201124-JUL-2013Resigned as agent
Object ID: Open with Google Map VENISE FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-MAY-200706-FEB-2009Dissolved
Object ID: Open with Google Map GAIA EQUITIES CORP.PanamaOpen with Google map GAIA EQUITIES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-APR-2009Active
Object ID: Open with Google Map ROSWALD FOUNDATIONEcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR16-JUN-201116-JUL-2014Defaulted
Object ID: Open with Google Map ROCKSTONE TRADING INC.PanamaOpen with Google map ROCKSTONE TRADING INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-MAY-201109-JUL-2013Inactivated
Object ID: Open with Google Map LIGHT OF DAY FOUNDATIONPanamaOpen with Google map LIGHT OF DAY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-JUN-200519-JAN-2010Dissolved
Object ID: Open with Google Map HOPEFIELD FOUNDATIONVenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA06-APR-2011Active
Object ID: Open with Google Map YOUNG DRAGON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-JUL-2005Active
Object ID: Open with Google Map FONDATION AFRIQUESwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*12-JUL-200507-MAR-2011Changed agent
Object ID: Open with Google Map ATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map ATLANTIDA INDUSTRIAL CORP. JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: Open with Google Map RISCANA FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-FEB-2011Active
Object ID: Open with Google Map FONDATION ARTEMISIA GLOBALSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND24-MAR-201116-JUL-2014Defaulted
Object ID: Open with Google Map LANGWOOD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-FEB-201117-JUL-2015Defaulted
Object ID: Open with Google Map ABELAINE FOUNDATIONPanamaOpen with Google map ABELAINE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-MAR-201130-SEP-2014Defaulted
Object ID: Open with Google Map BONAPART INTERNATIONAL FOUNDATIONMonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO22-JUL-200502-MAY-2014Defaulted
Object ID: Open with Google Map BERKELEY ART FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*29-JUL-2005Active
Object ID: Open with Google Map MUSIC FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-MAR-200718-JUL-2011Defaulted
Object ID: Open with Google Map SUSSEX FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACION CAMINOS DEL VIENTOPanamaOpen with Google map FUNDACION CAMINOS DEL VIENTO MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-200708-SEP-2010Inactivated

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