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 IMPRESA MANAGEMENT INC.SwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND11-SEP-2006Active
Object ID: Open with Google Map SOUTHINVEST HOLDINGS INC.GuernseyOpen 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.*02-APR-198614-FEB-1990Dissolved
Object ID: Open with Google Map THE TEMPERLEY-JONES FOUNDATIONPanamaOpen with Google map THE TEMPERLEY-JONES FOUNDATION Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama20-JUL-200030-DEC-2005Inactivated
Object ID: Open with Google Map CORTLAND INDUSTRIAL CORPORATIONPanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA09-JUL-198108-NOV-1996Inactivated
Object ID: Open with Google Map B. D. FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-JUL-200417-JAN-2012Defaulted
Object ID: Open with Google Map HOLLY MEAD INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM22-OCT-200219-JAN-2005Defaulted
Object ID: Open with Google Map O.I.Y. 3 FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-JUL-200428-MAR-2006Changed agent
Object ID: Open with Google Map BRIGHTBRIDGE HOLDING, CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-MAR-201016-JUL-2014Defaulted
Object ID: Open with Google Map FONDATION PERELMSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND25-JUN-2002Active
Object ID: Open with Google Map FUNDACIÓN INTERNACIONAL LA SOLEDADEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR17-JUN-200217-JUL-2015Defaulted
Object ID: Open with Google Map SANDERS HOLDING AND MANAGEMENT, INC.BrazilOpen with Google map DR. RALF ANTONIUS LOHAUS C/O ESCRITORIO DE ADVOCACIA SANTIAGO RUA MARIA PAULA 36; 11 ANDAS 01319-000; SAO PAULO BRAZIL22-AUG-198431-JAN-1996Bad debt account
Object ID: Open with Google Map FUNDACION PAOLA VECCHIOPanamaOpen with Google map FUNDACION PAOLA VECCHIO MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA08-JAN-199904-APR-2013Defaulted
Object ID: Open with Google Map THE SANTIAGO INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM13-DEC-200216-JAN-2007Defaulted
Object ID: Open with Google Map ASIAN STAR FOUNDATIONPanamaOpen with Google map ASIAN STAR FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-DEC-200318-JUN-2008Inactivated
Object ID: Open with Google Map ISF- INTERNATIONAL SPORT FOUNDATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-NOV-200201-MAY-2006Changed agent
Object ID: Open with Google Map WESTMINSTER FOUNDATIONPanamaOpen with Google map WESTMINSTER FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA06-MAY-200430-DEC-2005Inactivated
Object ID: Open with Google Map B. LIBERTAS FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-AUG-2002Active
Object ID: Open with Google Map THE DUNKELD FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ11-SEP-200217-JAN-2008Defaulted
Object ID: Open with Google Map O.N.T. PROPERTIES, INC.United KingdomOpen with Google map JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN05-MAY-198322-JUN-2006Dissolved
Object ID: Open with Google Map INVESTMENT MANAGERS (1982),S.A.BrazilOpen with Google map DR. RALF ANTONIUS LOHAUS C/O ESCRITORIO DE ADVOCACIA SANTIAGO RUA MARIA PAULA 36; 11 ANDAS 01319-000; SAO PAULO BRAZIL27-SEP-198231-JAN-1996Bad debt account
Object ID: Open with Google Map CHARTWELL FOUNDATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**14-JUL-200417-JAN-2008Defaulted
Object ID: Open with Google Map METAVALOR FINANCE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-MAY-198617-SEP-1991Dissolved
Object ID: Open with Google Map INTERNATIONAL INVERNESS FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-SEP-200102-SEP-2005Changed agent
Object ID: Open with Google Map EVERETT FINANCE CORPORATIONGuatemalaOpen with Google map EVERETT FINANCE CORPORATION 13 CALLE 2-60; ZONA 10 EDIFICIO TOPACIO AZUL; OFICINA 601 GUATEMALA *S.I.*18-JUN-198604-JUL-2005Defaulted
Object ID: Open with Google Map LANGON CORPORATIONUnited StatesOpen with Google map MR. FRANK CAPSTICK 65 EAST 55TH STREET; 18TH FLOOR; NEW YORK, NY 10022-3219 U. S. A.27-FEB-197809-MAY-1997Dissolved
Object ID: Open with Google Map FORUM FOUNDATIONSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*10-OCT-200203-AUG-2007Defaulted
Object ID: Open with Google Map RODINA FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-OCT-200219-JAN-2009Defaulted
Object ID: Open with Google Map FUNDACIÓN FAMILIAR MATPanamaOpen with Google map SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA21-MAR-2002Active
Object ID: Open with Google Map CLAUDY BAY INTERNATIONAL CORP.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY03-DEC-201029-NOV-2012Dissolved
Object ID: Open with Google Map CLANRAYL INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-JUL-198603-AUG-1993Dissolved
Object ID: Open with Google Map WILSHIRE MANAGEMENT LTD. S.A.SwitzerlandOpen with Google map MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND03-AUG-198218-AUG-1999Dissolved
Object ID: Open with Google Map FRAGMASSA S.A.PanamaOpen with Google map FRAGMASSA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-JAN-2013Active
Object ID: Open with Google Map FUNDACIÓN CONFEDERACIÓN CANÓFILA DE PANAMÁPanamaOpen with Google map FUNDACIÓN CONFEDERACIÓN CANÓFILA DE PANAMÁ C/O CLUB CANINO DE PANAMÁ BETHANIA; LOCAL 2B CAMINO REAL; AL LADO DE LA CLINICA VETERINARIA MUNDO ANIMAL APARTADO POSTAL 0818-00112 PANAMA REP. DE PANAMA22-NOV-2002Active
Object ID: Open with Google Map NABILA MARINE LTD., S.A.SwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND08-SEP-198219-JAN-2005Defaulted
Object ID: Open with Google Map SABUGO FOUNDATIONSwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND29-JAN-200919-MAR-2013Dissolved
Object ID: Open with Google Map GENESIS INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND20-SEP-200416-MAR-2015Dissolved
Object ID: Open with Google Map FUNDACION SAN PEDRO Y SAN PABLOEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-JUL-200418-JAN-2010Defaulted
Object ID: Open with Google Map LOGOMARK INC.Hong KongOpen with Google map OROCO LIMITED RM 9; 26/F ASIA TRADE CENTRE 79 LEI MUK ROAD KWAI CHUNG; N. T. HONG KONG02-SEP-198522-JAN-2003Defaulted
Object ID: Open with Google Map I. C. AGENT Corp.SwitzerlandOpen with Google map STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND12-MAY-201120-FEB-2015Dissolved
Object ID: Open with Google Map ANITA REAL ESTATE INC.JerseyOpen with Google map THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS29-JUL-198615-JUN-1992Dissolved
Object ID: Open with Google Map CHEYENE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map F2 FOUNDATIONPanamaOpen with Google map F2 FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA21-MAY-200419-JUL-2013Defaulted
Object ID: Open with Google Map AMBERJACK ASSETS INTERNATIONAL S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND20-JUN-198330-OCT-2003Defaulted
Object ID: Open with Google Map FONDATION NORMA JUNIORSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*13-SEP-200406-OCT-2014Dissolved
Object ID: Open with Google Map LA SEÑORITA FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND12-FEB-200910-MAR-2014Dissolved
Object ID: Open with Google Map SARASOTA TRADING INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN28-FEB-2012Dissolved
Object ID: Open with Google Map TZELEM FOUNDATIONSwitzerlandOpen with Google map SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND23-AUG-200423-MAR-2015Dissolved
Object ID: Open with Google Map THE MANDARIN FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM24-SEP-2001Active
Object ID: Open with Google Map THE SYCAMORE FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM12-OCT-200127-AUG-2013Dissolved
Object ID: Open with Google Map L'ORIENT ASSETS S. A.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.*18-JUN-198409-SEP-2002Dissolved
Object ID: Open with Google Map CARPE DIEM ASSETS FOUNDATIONEcuadorOpen with Google map DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR26-NOV-200814-SEP-2011Dissolved
Object ID: Open with Google Map Hirondelle International FoundationSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-OCT-2009Active
Object ID: Open with Google Map Miraflores Overseas FoundationHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-NOV-2009Active
Object ID: Open with Google Map FUNDACIÓN A&EBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-JUL-2002Active
Object ID: Open with Google Map BESPOKE FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*26-JUL-200409-JAN-2009Defaulted
Object ID: Open with Google Map COLONEL ROSY FOUNDATIONSwitzerlandOpen with Google map B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND16-JUL-200402-FEB-2010Dissolved
Object ID: Open with Google Map RYEWOOD TRADING CORP..PanamaOpen with Google map RYEWOOD TRADING CORP.. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JUL-201029-NOV-2012Inactivated
Object ID: Open with Google Map FUNDACIÓN DE LOS FORESTALESSwitzerlandOpen with Google map YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND12-APR-200229-JUL-2013Dissolved
Object ID: Open with Google Map FUNDACIÓN ESPERANZAS DE HOYCosta 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 FUNDACIÓN MATADORSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**27-DEC-200230-APR-2008Changed agent
Object ID: Open with Google Map The Threewells 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-OCT-2009Active
Object ID: Open with Google Map ZAFAR FOUNDATIONSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND11-MAR-200214-JUL-2004Dissolved
Object ID: Open with Google Map MAXSOUS FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-MAR-200927-DEC-2013Dissolved
Object ID: Open with Google Map OAK HILL HOLDING, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 324-FEB-198426-JAN-1988Inactivated
Object ID: Open with Google Map OASIS ASSETS, INC.SwitzerlandOpen with Google map ETUDE DE ME HIPPENMEYER 4, COURS DES BASTIONS CH-1205 GENEVA SWITZERLAND25-NOV-198506-NOV-1992Defaulted
Object ID: Open with Google Map FONDATION NIEKYSwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND22-JUN-201013-SEP-2012Dissolved
Object ID: Open with Google Map PATRIOT INTERNATIONAL FOUNDATIONPanamaOpen with Google map PATRIOT INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-AUG-200417-JUL-2009Bad debt account
Object ID: Open with Google Map FONDATION JOMARONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*19-MAR-200216-JUL-2013Defaulted
Object ID: Open with Google Map H.E.B.M. FAMILY FOUNDATIONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*07-JUN-200219-JUL-2007Defaulted
Object ID: Open with Google Map PURYLIFE FOUNDATIONPanamaOpen with Google map PURYLIFE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-MAR-2011Active
Object ID: Open with Google Map THE STEFIAN FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-JUL-200519-JAN-2009Defaulted
Object ID: Open with Google Map THE WOODGATE WEST FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-JUL-200501-SEP-2008Resigned as agent
Object ID: Open with Google Map THE MANAROLA FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-JUL-200517-JAN-2008Defaulted
Object ID: Open with Google Map FONDATION ALEX GROUPMauritiusOpen with Google map BOURBON CORPORATE SERVICES LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS; CYBERCITY MAURITIUS07-MAY-2009Active
Object ID: Open with Google Map Abundance Global Corp.PanamaOpen with Google map Abundance Global Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JUL-201227-NOV-2013Defaulted
Object ID: Open with Google Map THE KRANSMONTANA FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-JAN-200312-JUN-2009Dissolved
Object ID: Open with Google Map Lotus Horizons S.A.PanamaOpen with Google map Lotus Horizons S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JUL-2012Active
Object ID: Open with Google Map Salomon Capital Management S.A.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-MAR-2012Active
Object ID: Open with Google Map PRO-FUTURO FOUNDATIONPanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.02-JAN-2003Active
Object ID: Open with Google Map KELLETT WORLD S.A.SwitzerlandOpen with Google map DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND23-MAR-198405-AUG-1989Inactivated
Object ID: Open with Google Map SOWAY FINANCIAL SERVICES CORP.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY17-DEC-2010Active
Object ID: Open with Google Map COASTAL OFFSHORE OIL SERVICES S.A.LuxembourgOpen with Google map INVEST CONTROL FINANCE & MANAGEMENT INC. P.O. BOX 640 L-2016 LUXEMBOURG02-JUL-1984Dissolved
Object ID: Open with Google Map BOULEVARD INVESTMENTS INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAY-198605-AUG-1999Dissolved
Object ID: Open with Google Map FERNBURY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-OCT-2011Active
Object ID: Open with Google Map GINCO TRADING CORPORATIONPanamaOpen 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.*12-MAY-198604-OCT-1989Dissolved
Object ID: Open with Google Map DECOY MARKETING S.A.El SalvadorOpen with Google map FRANCISCO E. ALFARO CASTILLO 43 AVENIDA SUR NO. 521 COLONIA FLOR BLANCA SAN SALVADOR EL SALVADOR06-JAN-198601-JAN-1990Inactivated
Object ID: Open with Google Map BUFFET FONDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND16-AUG-200509-FEB-2012Dissolved
Object ID: Open with Google Map HALFORD PROPERTIES S.A.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 BERG05-JUN-2012Active
Object ID: Open with Google Map LEAWOOD FOUNDATIONEcuadorOpen with Google map LEAWOOD FOUNDATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR14-APR-201117-JUL-2015Defaulted
Object ID: Open with Google Map HONWELL FOUNDATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA05-OCT-2011Active
Object ID: Open with Google Map THE SALISBURY GLOBAL FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-AUG-200522-OCT-2008Dissolved
Object ID: Open with Google Map THE CHAMENA FOUNDATIONColombiaOpen with Google map ALFONSO ALEXIS PLANA BODEN CARRERA 9 #80-45; OFICINA 501; BOGOTÁ; COLOMBIA24-MAY-201130-APR-2014Dissolved
Object ID: Open with Google Map BLUE SPRUCE FOUNDATIONUnited StatesOpen with Google map BLUE SPRUCE FOUNDATION 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.25-AUG-2005Active
Object ID: Open with Google Map PAIMPO TRADING, S DE RLEl SalvadorOpen with Google map PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR30-NOV-201013-JAN-2014Defaulted
Object ID: Open with Google Map DOMINICAN TRADING, INC.DominicaOpen with Google map DOMINICAN TRADING; INC. P. O. BOX 120 CLIFFSIDE PARK; NJ 07010 U.S.A. ATTN.: MR. REINALDO BARBOSA09-JUL-198519-JAN-2005Defaulted
Object ID: Open with Google Map MAINLINE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2011Shelf company
Object ID: Open with Google Map UNIVERSAL INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**22-SEP-200518-JAN-2010Defaulted
Object ID: Open with Google Map TREMONT FOUNDATIONPanamaOpen with Google map TREMONT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JAN-200518-JUN-2008Inactivated
Object ID: Open with Google Map Ondina FoundationLiechtensteinOpen with Google map LIC. IUR. PETER KAISER LLM, ATTORNEY AT LAW MUEHLESTRAESSLE 14 9496 BALZERS LIECHTENSTEIN16-DEC-200522-AUG-2013Dissolved
Object ID: Open with Google Map WOOLARD HOLDINGS INTERNATIONAL S.A.PanamaOpen with Google map WOOLARD HOLDINGS INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-APR-201210-SEP-2014Inactivated

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