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 ELWOOD FOUNDATIONPanamaOpen with Google map ELWOOD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-APR-200710-SEP-2014Inactivated
Object ID: Open with Google Map POSH FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-MAR-200713-MAR-2008Inactivated
Object ID: Open with Google Map HIGHPOINT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-MAR-2007Active
Object ID: Open with Google Map BC Family FoundationPanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA27-JUL-2011Active
Object ID: Open with Google Map FRANCES BUCKINGHAM INC.United KingdomOpen with Google map MS. CONSTANZA SCRAFIELD 28 BURY WALK LONDON SW3 ENGLAND, UNITED KINGDOM11-JUL-198314-NOV-1991Defaulted
Object ID: Open with Google Map PICEKI FOUNDATIONPanamaOpen with Google map PICEKI FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-FEB-2011Active
Object ID: Open with Google Map GLADSTONE FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-JUL-200519-JAN-2009Defaulted
Object ID: Open with Google Map Kilimanjaro International 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.09-DEC-201121-JAN-2015Defaulted
Object ID: Open with Google Map VELCRO FONDATIONSwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND13-AUG-200718-JUN-2013Dissolved
Object ID: Open with Google Map LIMA FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-SEP-200720-JAN-2012Dissolved
Object ID: Open with Google Map Services and Investment Holding FoundationColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA23-DEC-2010Active
Object ID: Open with Google Map COMPASS INTERNATIONAL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**22-MAR-200505-FEB-2007Defaulted
Object ID: Open with Google Map FRONTERA NUEVA FUNDACIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-MAY-200519-JUL-2007Defaulted
Object ID: Open with Google Map MFS FOUNDATIONPanamaOpen with Google map MFS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-DEC-200703-SEP-2015Dissolved
Object ID: Open with Google Map LANSDALE FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA14-APR-201116-JUL-2014Defaulted
Object ID: Open with Google Map GIBRALTAR NATIONAL LINES, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 306-AUG-198504-MAY-1989Inactivated
Object ID: Open with Google Map THE MAKENA PRIVATE FOUNDATIONSwitzerlandOpen with Google map ARAMIS TRUST S.A. AVENUE DE CHAMPEL 29 1211 GENÈVE 12 SWITZERLAND10-AUG-2005Active
Object ID: Open with Google Map NORTHCROFT FOUNDATIONSwitzerlandOpen with Google map VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND01-AUG-2005Dissolved
Object ID: Open with Google Map FERIZA FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**27-DEC-201015-MAR-2013Dissolved
Object ID: Open with Google Map MTN VINEYARD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-JUN-200519-JUL-2007Defaulted
Object ID: Open with Google Map CHEVETAHIM FOUNDATIONSwitzerlandOpen with Google map ARMAND AZOULAI S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND12-JUL-200524-JAN-2013Defaulted
Object ID: Open with Google Map CORONA GROUP FOUNDATIONBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA19-FEB-201116-JUL-2013Defaulted
Object ID: Open with Google Map DEMSHIRE FOUNDATIONEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR25-FEB-2011Active
Object ID: Open with Google Map MOTHER FOUNDATIONSwitzerlandOpen with Google map BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND12-JUL-200523-MAR-2009Defaulted
Object ID: Open with Google Map REALPICK FOUNDATIONEcuadorOpen with Google map SR. CARLOS ROMÁN L. AV. DE LOS SHYRIS 132 Y SUECIA EDIFICIO ARGENTUM, PISO NO. 15 QUITO-ECUADOR A.P.171731029-APR-2011Active
Object ID: Open with Google Map MCB FOUNDATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR15-SEP-2005Active
Object ID: Open with Google Map VICMA FOUNDATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR05-SEP-2005Active
Object ID: Open with Google Map FONDATION CYRILSwitzerlandOpen with Google map BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND16-SEP-200520-DEC-2006Dissolved
Object ID: Open with Google Map VAREX FOUNDATIONColombiaOpen with Google map MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA14-APR-201116-JUL-2013Defaulted
Object ID: Open with Google Map ALMEX FINANCE CORP.United KingdomOpen with Google map GUY CLAPHAM & CO. 51-55 WEYMOUTH STREET LONDON W1N 3LE UNITED KINGDOM14-MAY-198605-AUG-1989Defaulted
Object ID: Open with Google Map TESEGA AGENTS S.A.SwitzerlandOpen with Google map TREFIMA INC. ATLANTIS BUILDING ZURCHERSTRASSE 65 P.O. BOX 737 CH-9500 WIL SWITZERLAND07-FEB-198521-MAY-1993Changed agent
Object ID: Open with Google Map STORK FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND02-JAN-200217-JAN-2011Defaulted
Object ID: Open with Google Map PRIVATE PORTFOLIO INVESTMENT INC.PanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*15-MAY-198627-APR-1990Defaulted
Object ID: Open with Google Map TAPTI GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-NOV-2015Shelf company
Object ID: Open with Google Map LAKESIDE CONSULTANTS S.A.PanamaOpen with Google map LAKESIDE CONSULTANTS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAY-200130-SEP-2014Inactivated
Object ID: Open with Google Map AYV Capital Holdings LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-DEC-2015Active
Object ID: Open with Google Map GROSVENOR PROPERTIES INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING05-JUN-198610-DEC-1992Defaulted
Object ID: Open with Google Map FUNDACIÓN M.O.L.M.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*22-MAR-200216-SEP-2004Dissolved
Object ID: Open with Google Map ALSTON PROPERTIES, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-SEP-198518-MAR-2013Dissolved
Object ID: Open with Google Map MARKO-TEN PROPERTIES INC.SpainOpen with Google map MARK-UP KONSULENTFIRMA SANTA ISABEL 3 LOS BOLICHES, FUENGIROLA MALAGA. ESPANA25-APR-198605-AUG-1989Defaulted
Object ID: Open with Google Map PENHAYES FOUNDATIONPanamaOpen with Google map PENHAYES FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-AUG-200412-JAN-2006Inactivated
Object ID: Open with Google Map DULINAR FOUNDATIONSwitzerlandOpen with Google map BASTIONS CONSEILS SA RUE JACQUES-BALMAT, 1-3 1204 GENEVA SWITZERLAND13-NOV-200124-OCT-2007Changed agent
Object ID: Open with Google Map TRIALCO FOUNDATIONSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND27-MAR-200222-DEC-2010Inactivated
Object ID: Open with Google Map ELLENBURG INC.PanamaOpen with Google map ELLENBURG INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-AUG-201215-MAY-2013Active
Object ID: Open with Google Map THE ALEXANDER HERITAGE FOUNDATIONPanamaOpen with Google map THE ALEXANDER HERITAGE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-JUL-200506-MAY-2009Defaulted
Object ID: Open with Google Map GH Health Venture Investment LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-DEC-2015Active
Object ID: Open with Google Map KOPF VENTURES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-AUG-2011Active
Object ID: Open with Google Map MALIBU INTERNATIONAL FOUNDATIONRussiaOpen with Google map GERMAN OSHKORDIN KOROBEJNIKOV PER; . BUILDING 3; APARTMENT 4 MOSCOW (MOSKVA) 119034; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-AUG-2011Active
Object ID: Open with Google Map FONDATION MAKANISwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND20-NOV-2006Active
Object ID: Open with Google Map BMA GROUP 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 BERG26-NOV-201024-JAN-2013Defaulted
Object ID: Open with Google Map LANA HOLDINGS S. A.United KingdomOpen with Google map PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM13-MAR-198616-OCT-1990Inactivated
Object ID: Open with Google Map RIMMAN INTERNATIONAL, S. A.SwitzerlandOpen with Google map HERRN HANS BUCHER BIRKENMATT 5 CH-6343 ROTKREUZ ZG SWITZERLAND03-SEP-1979Active
Object ID: Open with Google Map FONDATION TUBÉREUSESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*23-DEC-200524-JAN-2013Defaulted
Object ID: Open with Google Map JORS FOUNDATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-MAR-200922-SEP-2011Defaulted
Object ID: Open with Google Map FOUNDATION JULIANSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*10-SEP-2008Active
Object ID: Open with Google Map EDELMONT LIMITEDNew ZealandOpen with Google map EDELMONT LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND20-AUG-201316-APR-2014Inactivated
Object ID: Open with Google Map CASTELLA 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-APR-200622-AUG-2013Dissolved
Object ID: Open with Google Map Estan FoundationSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-SEP-2008Active
Object ID: Open with Google Map BLACK STAR FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI06-MAR-200204-FEB-2009Dissolved
Object ID: Open with Google Map DALI FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI10-DEC-2001Active
Object ID: Open with Google Map ARKLEY OVERSEAS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-SEP-198517-JAN-2005Dissolved
Object ID: Open with Google Map FUNDACION AZULEJOPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*02-JAN-200212-SEP-2005Changed agent
Object ID: Open with Google Map MOORE FRASER FOUNDATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-NOV-200821-JAN-2015Defaulted
Object ID: Open with Google Map FONDATION CARMIRECSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*02-FEB-200607-SEP-2007Defaulted
Object ID: Open with Google Map GARTH RESOURCES INC.GermanyOpen with Google map BLOCK & PARTNER ESPLANADE 6 20354 HAMBURG 36 FEDERAL REPUBLIC OF GERMANY27-MAY-198619-DEC-1989Inactivated
Object ID: Open with Google Map FUNDACIÓN PASCALLuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG28-JUN-200116-JUL-2013Defaulted
Object ID: Open with Google Map THE SET INTERNATIONAL FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-NOV-200817-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN HANSEATICAEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR27-FEB-200220-JUL-2006Defaulted
Object ID: Open with Google Map MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITEDNew ZealandOpen with Google map MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND16-DEC-201310-MAR-2014Inactivated
Object ID: Open with Google Map STREET CHILDREN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-DEC-200119-JAN-2005Defaulted
Object ID: Open with Google Map FONDATION DESCHAMPSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-JAN-200604-FEB-2010Defaulted
Object ID: Open with Google Map FONDATION KIKOUSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND24-FEB-200601-MAY-2012Dissolved
Object ID: Open with Google Map JPL Holding FondationSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND12-APR-200603-SEP-2015Dissolved
Object ID: Open with Google Map NUTCO TRADING OVERSEAS S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND27-OCT-198304-OCT-2002Defaulted
Object ID: Open with Google Map HANSON SECURITIES INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG30-APR-1986Dissolved
Object ID: Open with Google Map QRE GROUP CO., LTD.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA07-DEC-2015Active
Object ID: Open with Google Map NEW HQ FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*31-MAR-200618-JUL-2012Defaulted
Object ID: Open with Google Map FONDATION CHARYOSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-OCT-200116-OCT-2012Dissolved
Object ID: Open with Google Map LANGLEY INTERNATIONAL 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-MAY-200204-JUL-2005Defaulted
Object ID: Open with Google Map FONDATION JONITERSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*29-JAN-200226-JUN-2014Dissolved
Object ID: Open with Google Map PELICANO INTERNATIONAL, S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR14-APR-198316-MAR-1992Defaulted
Object ID: Open with Google Map PARDO COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-MAY-201117-JUL-2015Defaulted
Object ID: Open with Google Map FONDATION SAFTASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*30-JAN-200206-JUN-2014Dissolved
Object ID: Open with Google Map DREAMLIGHT FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-MAY-200603-APR-2012Defaulted
Object ID: Open with Google Map AVIMEX TRADING CORP.Isle of ManOpen with Google map SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN17-JUN-198608-MAR-2014Dissolved
Object ID: Open with Google Map FUNDACIÓN BALDOÍNO COSTABrazilOpen with Google map BALDOINO COSTA S/C ADVOGADOS RUA ARGENTINA; 204; CEP: 01436-010; JARDIMM AMÉRICA; SÃO PAULO; SP; BRAZIL15-FEB-2002Active
Object ID: Open with Google Map KERKIRA S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-MAY-2012Active
Object ID: Open with Google Map FUNDACIÓN VISTA DEL CIELOCosta RicaOpen with Google map ANDRÉ TINOCO ABOGADOS AVENIDA 10 Y CALLE 37; LOS YOSES P. O. BOX 11745-1000 SAN JOSÉ; COSTA RICA22-APR-200214-OCT-2005Defaulted
Object ID: Open with Google Map FONDATION ASULANASwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND22-MAR-200608-AUG-2014Dissolved
Object ID: Open with Google Map FUNDACIÓN VIENDO HACIA EL FUTUROCosta RicaOpen with Google map ANDRÉ TINOCO ABOGADOS AVENIDA 10 Y CALLE 37; LOS YOSES P. O. BOX 11745-1000 SAN JOSÉ; COSTA RICA23-APR-200214-OCT-2005Defaulted
Object ID: Open with Google Map ETERNITY FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND10-MAY-200217-JUL-2015Defaulted
Object ID: Open with Google Map FONDATION ARTEMISIABahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*20-FEB-200220-JUL-2006Defaulted
Object ID: Open with Google Map THE PATRICIAN FOUNDATIONSwitzerlandOpen with Google map GENEVENSIS CAPITAL SA RUE DE RIVE 8 1204 GENEVE SWITZERLAND28-MAR-200614-JAN-2013Defaulted
Object ID: Open with Google Map FONDATION PACUSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND10-MAR-200616-JUL-2014Defaulted
Object ID: Open with Google Map HOPEFIELD INVESTMENTS INC.PanamaOpen with Google map HOPEFIELD INVESTMENTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-2011Active
Object ID: Open with Google Map GALA INVESTMENTS FOUNDATIONEl SalvadorOpen with Google map EDIF. INTERALIA 2° NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; EL SALVADOR09-FEB-200609-SEP-2008Resigned as agent
Object ID: Open with Google Map THORP FOUNDATIONEl SalvadorOpen with Google map EDIF. INTERALIA 2° NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; EL SALVADOR13-MAR-200620-NOV-2008Resigned as agent
Object ID: Open with Google Map BOSTNA OVERSEAS, INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG16-JUN-198330-NOV-1990Trash company
Object ID: Open with Google Map AURORA CACY, S.A.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*07-NOV-198522-MAY-2002Dissolved
Object ID: Open with Google Map PETRA HOLDINGS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-APR-198613-NOV-2008Inactivated

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