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 FUNDACIÓN MARSALAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-DEC-200202-SEP-2005Changed agent
Object ID: Open with Google Map S.L. FOUNDATIONNicaraguaOpen with Google map ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA30-NOV-2006Active
Object ID: Open with Google Map DISTRIBUIDORA TU MEJOR PRECIO, S. A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA19-MAR-2012Active
Object ID: Open with Google Map VALLEE HEUREUSE FOUNDATIONPanamaOpen with Google map VALLEE HEUREUSE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-AUG-2005Active
Object ID: Open with Google Map MARIA-ESTELLA FOUNDATIONSwitzerlandOpen with Google map MARKUS U. KELLER C/O INVEST-PARTNERS W.M. AG TALACKER 35 P. O. BOX 2435 8022 ZÜRICH SWITZERLAND19-OCT-2005Active
Object ID: Open with Google Map The Ayamaya FoundationSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND09-NOV-201117-JAN-2014Defaulted
Object ID: Open with Google Map FONDATION DE JUPPHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-JUN-201126-JUL-2011Dissolved
Object ID: Open with Google Map HADEN FOUNDATIONEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR19-DEC-2011Active
Object ID: Open with Google Map UNIBEV, S. DE R.L.PanamaOpen with Google map UNIBEV; S. DE R.L. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-APR-2011Active
Object ID: Open with Google Map FUNDACIÓN DE TOLIMANPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*15-MAY-200212-SEP-2005Changed agent
Object ID: Open with Google Map INTRESEFORB INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-AUG-2005Active
Object ID: Open with Google Map TAY FINANCE INC.LuxembourgOpen with Google map O. P. TANEJA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG19-MAY-198604-APR-2003Defaulted
Object ID: Open with Google Map WRAYVANN FOUNDATIONEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR19-DEC-2011Active
Object ID: Open with Google Map COASTLINE FOUNDATIONPanamaOpen with Google map COASTLINE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-JUL-2008Active
Object ID: Open with Google Map SULTAN FOUNDATIONCyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS23-NOV-200524-MAY-2011Changed agent
Object ID: Open with Google Map BRIGHTBRIDGE HOLDING, CORP.PanamaOpen with Google map BRIGHTBRIDGE HOLDING; CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAR-201023-JUL-2014Defaulted
Object ID: Open with Google Map REGIS STAFF WELFARE FOUNDATIONMauritiusOpen with Google map REGIS MANAGEMENT SERVICES LIMITED C/O 2ND FLOOR NAUTICA CENTRE LA MIVOIE, RIVIERE NOIRE MAURITIUS20-JUL-2011Active
Object ID: Open with Google Map LYONSDOWN OVERSEAS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAR-198411-JUL-2013Dissolved
Object ID: Open with Google Map MOLDAVIA 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-NOV-201116-JUN-2014Dissolved
Object ID: Open with Google Map GLENTHORNE UNIVERSAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-SEP-198530-MAY-1991Dissolved
Object ID: Open with Google Map EASTGROVE PROPERTIES S.A.PanamaOpen with Google map EASTGROVE PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-MAY-201110-SEP-2014Inactivated
Object ID: Open with Google Map NACAR INTERNATIONAL, S.A.PanamaOpen with Google map NACAR INTERNATIONAL; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAR-2000Active
Object ID: Open with Google Map KINSMAN HOLDING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-DEC-198316-SEP-1999Dissolved
Object ID: Open with Google Map EUROPEAN INVESTMENT CONSULTING LTD. S.A.PanamaOpen with Google map EUROPEAN INVESTMENT CONSULTING LTD. S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-DEC-199810-FEB-2015Inactivated
Object ID: Open with Google Map LONGDALE HOLDINGS CORP.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL26-OCT-2006Active
Object ID: Open with Google Map CAPRICO 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.*29-MAR-198323-FEB-2005Changed agent
Object ID: Open with Google Map MORNING DAWN FOUNDATIONUnited StatesOpen with Google map SEAWORLD FOODS INC. P O BOX 350 MONSEY, NY 10952 U.S.A.26-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map Limitless Horizons Global FoundationCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*14-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map COSMOS PROPERTIES INVESTMENTS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND13-JAN-198405-DEC-1991Dissolved
Object ID: Open with Google Map PADDINGTON 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.*08-APR-198627-DEC-1990Dissolved
Object ID: Open with Google Map AMETHYST INTERNATIONAL FOUNDATIONCanadaOpen with Google map ALLEN CLARENCE FAIR/JOAN WINNIFRED MABLE MCREELIS 1802 COUNTY RD. NO. 121 FENELPA FALL; ONTARIO; CANADA KDM22-MAY-200616-JUL-2008Bad debt account
Object ID: Open with Google Map KM OFFSHORE SERVICES INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM12-JUN-197908-NOV-1996Dissolved
Object ID: Open with Google Map FUNDACIÓN HACIENDO LO POSIBLECosta 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 MAGNET FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*07-JUL-2006Active
Object ID: Open with Google Map SOVACERO S. A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA19-MAR-198126-JUN-1998Dissolved
Object ID: Open with Google Map SILHOUETTE FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM03-DEC-2002Active
Object ID: Open with Google Map CARRINGTON INTERNATIONAL FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*02-JAN-2003Active
Object ID: Open with Google Map IRANWEST INTERNATIONAL TRADERS S.A.GuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.14-AUG-197914-FEB-1987Dissolved
Object ID: Open with Google Map VARO GROUP S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA15-JUN-201116-JUL-2013Defaulted
Object ID: Open with Google Map Henlux Inc.VenezuelaOpen with Google map Henlux Inc. AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA19-APR-201108-JUL-2015Inactivated
Object ID: Open with Google Map BUCKS FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM22-JAN-2003Active
Object ID: Open with Google Map FINIO INVESTMENTS 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 BERG10-DEC-201024-JAN-2013Defaulted
Object ID: Open with Google Map EDITORIAL NUEVO PANAMA S.A.PanamaOpen with Google map MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL''14-AUG-197921-MAY-1981Dissolved
Object ID: Open with Google Map GLORY SOUL FOUNDATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-JUL-200208-AUG-2002Inactivated
Object ID: Open with Google Map DELOP FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-APR-200320-JUL-2006Defaulted
Object ID: Open with Google Map THE STOCKTON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM04-JUL-200216-JAN-2007Defaulted
Object ID: Open with Google Map SOCIETE F.M.E. S.A. -RF-.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-APR-198320-AUG-1991Inactivated
Object ID: Open with Google Map Tyche Global Corp.PanamaOpen with Google map Tyche Global Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-JUL-201227-NOV-2013Defaulted
Object ID: Open with Google Map GULFSTREAM FIVE INC.United KingdomOpen with Google map NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM02-APR-198607-NOV-1996Defaulted
Object ID: Open with Google Map WARFIELD FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*02-JAN-200309-FEB-2008Resigned as agent
Object ID: Open with Google Map ALEMOND INTERNATIONAL S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG19-JAN-201125-APR-2011Dissolved
Object ID: Open with Google Map LEARVIEW INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-MAY-2006Shelf company
Object ID: Open with Google Map ELRIZA INVESTMENT CORPORATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAR-198405-DEC-2007Changed agent
Object ID: Open with Google Map FUNDACION CABOLIPanamaOpen with Google map EDUARDO JUAN CABALEIRO ALVAREZ CLINICA ARANGO - ORILLAC CALLE 54; NUEVO OBARRIO PANAMA; REP. DE PANAMA02-AUG-2006Active
Object ID: Open with Google Map FONDATION CHOUCHOUSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND06-FEB-2003Active
Object ID: Open with Google Map LORELEI INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM10-APR-200319-JUL-2007Defaulted
Object ID: Open with Google Map FUNDACIÓN MENCHITAPanamaOpen with Google map SRA. MARIA M. MORALES DE MORGAN APARTADO 0823-03862 PANAMA, REPUBLICA DE PANAMA12-JUL-200623-JAN-2014Changed agent
Object ID: Open with Google Map BARTER PROJECTS AND TRADE FINANCE CORPORATION INC. (BPT FINAPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-MAY-1983Shelf company not possible to sell
Object ID: Open with Google Map PADMA TRADING HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JUN-198325-AUG-1993Defaulted
Object ID: Open with Google Map PARKWOOD FOUNDATIONCosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*04-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map RADIANT GROUP FOUNDATIONCosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*04-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map MARVELL INTERNATIONAL FINANCE, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-1984Shelf company not possible to sell
Object ID: Open with Google Map JUMEAUX FOUNDATIONUnited KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*27-SEP-2002Active
Object ID: Open with Google Map H. B. TWELS, S.A.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM11-JUN-198527-MAR-1997Defaulted
Object ID: Open with Google Map KOPREDA INVESTMENT,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.*24-NOV-198011-JUL-2007Dissolved
Object ID: Open with Google Map TERRAMAR HOLDING, 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-1984Dissolved
Object ID: Open with Google Map ARTEMIA FOUNDATIONSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND28-AUG-2006Active
Object ID: Open with Google Map JULNIK ASSETS, 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.*02-JUL-198511-MAY-2005Inactivated
Object ID: Open with Google Map SILVERDALE WORLD INC.LuxembourgOpen with Google map VINCENT GOY 148, RUE DU PARC L-3542 DUDELANGE LUXEMBOURG24-OCT-198410-FEB-1993Defaulted
Object ID: Open with Google Map FUNDACION RICABelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-OCT-2006Active
Object ID: Open with Google Map DIQUART INTERNATIONAL, S.A.LuxembourgOpen with Google map ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG15-JAN-1985Dissolved
Object ID: Open with Google Map CANOVAS ASSETS CORPORATIONMaltaOpen with Google map PRICEWATERHOUSECOOPERS P.O. BOX 61 CMR 01 VALLETTA MALTA17-SEP-198516-APR-2004Defaulted
Object ID: Open with Google Map FONDRESS FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-OCT-200221-SEP-2005Dissolved
Object ID: Open with Google Map FOUNDATION SAUVIGNONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-OCT-200221-JAN-2009Dissolved
Object ID: Open with Google Map KILLINAUL FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ17-JAN-200316-JUL-2008Defaulted
Object ID: Open with Google Map JACKSON INTERNATIONAL FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ17-JAN-200308-JUL-2005Defaulted
Object ID: Open with Google Map CAPRI INTERNATIONAL FOUNDATIONEcuadorOpen with Google map SOLEDAD URIBE AUGUSTO EGAS N100 Y BOSMEDIANO EDIF. TERRANOVA PISO 6 -DPTO. 6 QUITO-ECUADOR12-JUL-200203-MAR-2010Changed agent
Object ID: Open with Google Map CHASTAIN 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-OCT-200224-JAN-2013Defaulted
Object ID: Open with Google Map Sacred Eagle FoundationBrazilOpen with Google map RUSH CARE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09.347.523/0001-83 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA BRAZIL30-OCT-2006Active
Object ID: Open with Google Map CDC FOUNDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND07-JUL-200615-APR-2014Dissolved
Object ID: Open with Google Map Millenia Asset Management Uruguay S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY15-JUN-201216-JUL-2014Defaulted
Object ID: Open with Google Map DELTAR SECURITIES INCORPORATEDLiechtensteinOpen with Google map MGS SEKRETARIAT UND EDV-ORGANISATION AG MUHLEGASSE 62 P.O. BOX 49 9486 SCHAANWALD LIECHTENSTEIN18-SEP-198623-NOV-1988Inactivated
Object ID: Open with Google Map ORCHIDE WORLD FOUNDATIONSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*11-NOV-2011Active
Object ID: Open with Google Map THE SKYLARK FOUNDATIONSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**23-AUG-200118-NOV-2013Dissolved
Object ID: Open with Google Map TOP LANE FOUNDATIONPanamaOpen with Google map JUAN RAMÓN BOYD CALLE 54 ESTE; MARBELLA CASA #52-A; REPUBLICA DE PANAMÁ26-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map EVERDEAN FOUNDATIONSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND22-MAY-2006Active
Object ID: Open with Google Map FONDATION MAKANI S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*20-NOV-200601-SEP-2011Inactivated
Object ID: Open with Google Map CENTRICA OIL S.A.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL26-SEP-200715-MAR-2013Dissolved
Object ID: Open with Google Map STARLET 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-MAY-200618-DEC-2015In transition
Object ID: Open with Google Map RICHMOND 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-200208-JUL-2004Defaulted
Object ID: Open with Google Map AZUERO FISHERIES INC.PanamaOpen with Google map CADELCO INTERNATIONAL; S. A. APARTADO 0302-02030 ZONA LIBRE DE COLON COLON; REPUBLICA DE PANAMA ** N.E. **27-SEP-197309-MAR-1990Trash company
Object ID: Open with Google Map BRIGHT 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 ISLES27-JUL-200601-DEC-2009Dissolved
Object ID: Open with Google Map HONOR INTERNATIONAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-AUG-2006Active
Object ID: Open with Google Map LUCAYA ENTERPRISES INC.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM29-AUG-198610-SEP-1998Dissolved
Object ID: Open with Google Map PRANA FOUNDATIONPeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU17-JUL-2012Active
Object ID: Open with Google Map TITAN ENERGY CORPIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL30-JUL-200715-MAR-2013Dissolved
Object ID: Open with Google Map FINANCIAL INVESTMENTS CENTRE FOUNDATIONSwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**15-SEP-200423-AUG-2007Changed agent
Object ID: Open with Google Map MANSON PLACE INVESTMENTS INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**29-MAY-198613-OCT-1998Defaulted
Object ID: Open with Google Map FUNDACION MILFORD INTERNACIONALGuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA21-MAR-200705-MAY-2008Changed agent
Object ID: Open with Google Map BROOKLANDS FINANCE INC.SwitzerlandOpen with Google map EDWARDS & PARTNER AG PILATUSSTRASSE 25 CH-6052 HERGISWIL SWITZERLAND04-APR-198610-SEP-1996Defaulted

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