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 ATLANTIC MARINE AND UNDERWATER RESEARCH FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-DEC-200114-JUN-2010Changed agent
Object ID: Open with Google Map DIS FOUNDATIONPortugalOpen with Google map NMIS - NEW MADEIRA INVESTMENT SERVICOS; S.A. RUA DR. BRITO CAMARA 20-1 9000-039 FUNCHAL MADEIRA; PORTUGAL.20-JUN-200224-NOV-2006Dissolved
Object ID: Open with Google Map CLEO INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM24-JAN-200204-JUL-2005Defaulted
Object ID: Open with Google Map THE BAKERLOO 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.*06-MAR-200204-JUL-2005Defaulted
Object ID: Open with Google Map EINKAUFSGEMEINSCHAFT, CORP.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA03-DEC-198420-SEP-1989Defaulted
Object ID: Open with Google Map FUNDACION LA CIMAPanamaOpen with Google map FUNDACION LA CIMA MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-FEB-200623-JUN-2015Dissolved
Object ID: Open with Google Map FUNDACIÓN FIDLuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG16-APR-200219-JUL-2007Defaulted
Object ID: Open with Google Map MOORLAND 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-200218-JUL-2011Defaulted
Object ID: Open with Google Map QUEENSTOWN FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND22-MAY-2006Active
Object ID: Open with Google Map GREGER TRADING INC.PanamaOpen with Google map GREGER TRADING INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-SEP-201103-JAN-2014Inactivated
Object ID: Open with Google Map SM 2 CORPORATIONPanamaOpen with Google map MARIA DE LOURDES FABREGA DE WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA10-JUL-2009Active
Object ID: Open with Google Map THE ALVALADE 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.*05-JUL-200603-APR-2007Dissolved
Object ID: Open with Google Map LAMBERTS AGENTS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-APR-198522-APR-1994Dissolved
Object ID: Open with Google Map EONE FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-200912-JUL-2011Changed agent
Object ID: Open with Google Map FUNDACIÓN PARA LA REFORMA SOCIALSwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*15-JAN-200227-JUN-2005Defaulted
Object ID: Open with Google Map BINOMAR HOLDING FOUNDATIONUruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY30-OCT-200823-JUL-2014Dissolved
Object ID: Open with Google Map MSET FOUNDATIONJordanOpen with Google map MR. SAID EL TURK P. O. BOX 5476 POSTAL CODE: 11183 AMMAN, JORDAN16-MAY-200208-APR-2013Dissolved
Object ID: Open with Google Map SALESAS FOUNDATIONSwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND29-JAN-200919-APR-2013Dissolved
Object ID: Open with Google Map MIDDLETON INVESTMENT LTD., 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.*30-APR-1981Dissolved
Object ID: Open with Google Map MoGa 1771 FoundationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND02-OCT-200809-MAY-2013Defaulted
Object ID: Open with Google Map BAYTOWN FOUNDATIONJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA07-JAN-200916-JUL-2014Defaulted
Object ID: Open with Google Map WASHINGTON PROPERTIES S. A.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM18-JUN-1986Dissolved
Object ID: Open with Google Map BERGENDALE FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*29-APR-200220-JUL-2006Defaulted
Object ID: Open with Google Map JAYS INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM11-JUN-200218-JUL-2012Defaulted
Object ID: Open with Google Map CF FOUNDATIONSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND19-NOV-200830-AUG-2013Defaulted
Object ID: Open with Google Map ROCK TECHNOLOGY CORPORATION, INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA26-JUL-198508-NOV-1996Inactivated
Object ID: Open with Google Map TARPON INTERNATIONAL CORPORATIONUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY28-FEB-2012Dissolved
Object ID: Open with Google Map MARVILLA FIRST I), S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND08-SEP-198225-NOV-1991Bad debt account
Object ID: Open with Google Map MAISON CARREE FONDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-FEB-200220-JAN-2012Dissolved
Object ID: Open with Google Map MISTRAL 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 ISLES07-JUN-200231-JUL-2012Dissolved
Object ID: Open with Google Map PACKER LTD., S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR02-AUG-198205-AUG-1989Defaulted
Object ID: Open with Google Map DARFIELD FOUNDATIONPanamaOpen with Google map BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA26-MAY-200614-JUN-2013Changed agent
Object ID: Open with Google Map OLD SHIP PROPERTIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-OCT-198422-APR-1994Defaulted
Object ID: Open with Google Map FUNDACIÓN BARPASPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-MAR-200212-SEP-2005Changed agent
Object ID: Open with Google Map Yokato FoundationSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND29-JAN-200914-AUG-2010Defaulted
Object ID: Open with Google Map FHC INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM19-JUL-200216-JAN-2007Defaulted
Object ID: Open with Google Map BONINVEST MANAGEMENT, INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA01-FEB-198618-MAY-1995Dissolved
Object ID: Open with Google Map MARS MANAGEMENT, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-1982Shelf company not possible to sell
Object ID: Open with Google Map FUNDACION YANIFKERBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-JUN-200616-SEP-2014Changed agent
Object ID: Open with Google Map HENDRICKS TRADING CORP.PanamaOpen with Google map HENDRICKS TRADING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JAN-200919-JUL-2013Changed agent
Object ID: Open with Google Map FUNDACION FUGARIEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*19-NOV-200817-JAN-2014Defaulted
Object ID: Open with Google Map ANANIAS FOUNDATIONPanamaOpen with Google map ANANIAS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-OCT-2008Active
Object ID: Open with Google Map ANANIAS 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-OCT-2008Active
Object ID: Open with Google Map FUNDACION GRUPO 2021VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA21-JUN-200716-DEC-2010Inactivated
Object ID: Open with Google Map LONGHORNE FOUNDATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*14-OCT-200201-OCT-2015Dissolved
Object ID: Open with Google Map FUNDACION ALMIRAVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-AUG-200731-AUG-2010Defaulted
Object ID: Open with Google Map THE MEMBERS 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-MAY-200208-JUL-2004Defaulted
Object ID: Open with Google Map INVERSIONES RAULAN, S. A.PanamaOpen with Google map RAMON FRANCO Y ROLANDO FRANCO RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA11-JUN-1992Active
Object ID: Open with Google Map EL CIELO FUNDACIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-MAR-200617-JUL-2009Defaulted
Object ID: Open with Google Map PANALPHA TRADEIMPEX INC.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA18-NOV-2011Active
Object ID: Open with Google Map FONDATION SEMARESwitzerlandOpen with Google map FONDATION SEMARE C/O BANQUE PIGUET GALLAND & CIE SA AVENUE PESCHIER; 41 GENEVE 1206; GENEVA SWITZERLAND *S.I.*24-MAY-2006Active
Object ID: Open with Google Map COVE INTERNATIONAL FOUNDATIONLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN18-NOV-200812-NOV-2009Dissolved
Object ID: Open with Google Map FONDATION PLATONSwitzerlandOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND08-JAN-200929-OCT-2009Inactivated
Object ID: Open with Google Map LLANELY BUSINESS INVESTMENTS, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 306-FEB-198414-MAR-2003Defaulted
Object ID: Open with Google Map BOLLINGER FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-MAY-200613-MAR-2008Inactivated
Object ID: Open with Google Map BERNARD GLOBAL FOUNDATIONCayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS17-DEC-2008Active
Object ID: Open with Google Map MOREHEAD 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 BAHAMAS06-JAN-200916-JUL-2013Defaulted
Object ID: Open with Google Map Chevalier FondationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JAN-2009Active
Object ID: Open with Google Map ERMINIA FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG10-OCT-200810-JUN-2013Dissolved
Object ID: Open with Google Map RISINGSUN GLOBAL FOUNDATIONGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR17-DEC-200817-JAN-2014Defaulted
Object ID: Open with Google Map MEGGS ENTERPRISES, INC.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*28-AUG-198531-JUL-1990Bad debt account
Object ID: Open with Google Map NACOMEX 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 BERG18-OCT-201221-JAN-2015Defaulted
Object ID: Open with Google Map THE GREENFIELD INTERNATIONAL FOUNDATIONGuernseyOpen with Google map SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**10-APR-2006Active
Object ID: Open with Google Map HEATHERWOOD OVERSEAS, INC.IsraelOpen with Google map MR. MEYER CASPI KHILAT VILNA 26 RAMAT HASHARON ISRAEL19-SEP-198405-AUG-1989Defaulted
Object ID: Open with Google Map PAPAYE FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200930-AUG-2010Dissolved
Object ID: Open with Google Map BURNLEY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUN-2006Shelf company
Object ID: Open with Google Map ST RESI S.A.PanamaOpen with Google map ST RESI S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-AUG-2008Active
Object ID: Open with Google Map MAZALTO HOLDINGS INC:SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 327-JUN-198505-APR-2002Defaulted
Object ID: Open with Google Map THE ENGINEERING 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 ISLES06-APR-200627-OCT-2010Dissolved
Object ID: Open with Google Map CATTE HOLDINGS GROUP S.A.BrazilOpen with Google map VISEU ADVOGADOS R. FUNCHAL; 263; 10º ANDAR 04551 060 VILA OLIMPIA; SÃO PAULO; SP BRAZIL08-OCT-2012Active
Object ID: Open with Google Map DENVER INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM12-JUN-198621-JUL-1989Inactivated
Object ID: Open with Google Map FUNDACIÓN SATURNOPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*29-MAY-200212-SEP-2005Changed agent
Object ID: Open with Google Map PAN PACIFIC FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-JUL-200219-JAN-2005Defaulted
Object ID: Open with Google Map THE CRAXTON 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 ISLES02-MAY-200614-JAN-2014Dissolved
Object ID: Open with Google Map STALKING DEER FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200919-SEP-2013Dissolved
Object ID: Open with Google Map ADRIMA FOUNDATIONPanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.03-APR-2002Active
Object ID: Open with Google Map LONGVIEW HOLDING CO., INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 309-NOV-198313-OCT-1989Inactivated
Object ID: Open with Google Map LOVELY INTERNATIONAL FOUNDATIONJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM10-JUN-200216-JUL-2013Defaulted
Object ID: Open with Google Map OOSTKAMP FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-NOV-200824-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN CZPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*15-OCT-200228-DEC-2005Dissolved
Object ID: Open with Google Map INTERNATIONAL GALLERY FURNITURE FOUNDATIONPanamaOpen with Google map FAREFIELD PROPERTIES S.A. CALLE RAMÓN ARIAS NUEVO REPARTO; EL CARMEN BETHANIA PANAMA; REPÚBLICA DE PANAMÁ *S.I.*04-MAR-2009Active
Object ID: Open with Google Map FONDATION TRUDIUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE21-MAR-200113-SEP-2011Changed agent
Object ID: Open with Google Map BANTFORD FOUNDATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA07-JAN-200916-JUL-2014Defaulted
Object ID: Open with Google Map BUSHY TAILED LIMITED INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA08-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map DANVILLE MANAGEMENT PROPERTIES S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-JAN-198427-MAR-1997Defaulted
Object ID: Open with Google Map MOONSEED PRODUCTIONS, CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-OCT-198511-JUL-1988Inactivated
Object ID: Open with Google Map LOCHLAND INVESTMENTS S.A.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.*01-OCT-2015Active
Object ID: Open with Google Map COMMENDABLE FOUNDATIONPanamaOpen with Google map COMMENDABLE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-2008Active
Object ID: Open with Google Map HAY FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-MAR-2009Active
Object ID: Open with Google Map ANNA MANAGEMENT CORPORATION, S.A.LuxembourgOpen with Google map ETUDE BERNA ET ASSOCIES B.P. 524 L-2015 LUXEMBOURG ATT: ME. PIERRE BERNA14-DEC-198208-NOV-1996Inactivated
Object ID: Open with Google Map MAR AZUL INTERNATIONAL FOUNDATIONPanamaOpen with Google map MAR AZUL INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA21-OCT-200327-JAN-2010Defaulted
Object ID: Open with Google Map WHITEBY CONSULTANTS INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA12-MAY-198602-SEP-1993Defaulted
Object ID: Open with Google Map WEST AFRICAN GENERAL AIR AUTHORITY INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND11-JUN-198614-JUN-1993Defaulted
Object ID: Open with Google Map THE CEDAR FOUNDATIONIsle of ManOpen with Google map PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN08-MAY-200120-MAR-2003Inactivated
Object ID: Open with Google Map Oseraie FoundationSwitzerlandOpen with Google map ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE07-APR-2009Active
Object ID: Open with Google Map BUCH FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND05-FEB-200923-JUN-2015Inactivated
Object ID: Open with Google Map DUNDAS PRIVATE FOUNDATIONOpen with Google map THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES29-SEP-2009Active
Object ID: Open with Google Map EASTBROOK FOUNDATIONPanamaOpen with Google map EASTBROOK FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JAN-2007Active
Object ID: Open with Google Map FLEET INVESTMENTS S.A.SwitzerlandOpen with Google map FLEET INVESTMENTS SA PLACE DE SAINT-GERVAIS,1 P.O. BOX 2049 1211 GENEVA 1 SWITZERLAND **S.I**28-MAR-1984Active
Object ID: Open with Google Map HORIZON STAR FOUNDATIONPanamaOpen with Google map HORIZON STAR FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA16-MAR-2004Active

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