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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map THE MASSANA FOUNDATIONLuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*21-OCT-2004Active
Object ID: Open with Google Map ZENITH INVESTMENT FOUNDATIONIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES13-JUL-200603-APR-2008Dissolved
Object ID: Open with Google Map STONEHAVEN FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*13-OCT-200616-SEP-2010Defaulted
Object ID: Open with Google Map GLEAM FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**19-JUL-200617-JAN-2012Defaulted
Object ID: Open with Google Map T R V SERVICIOS ESPECIALES, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-MAY-1983Shelf company
Object ID: Open with Google Map NORTHBROOK FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-NOV-2006Shelf company
Object ID: Open with Google Map AZABACHE CONSULTING AND MANAGEMENT CORP.SpainOpen with Google map ALIPSA CORP AZABACHE; 18 28226 POZUELO; MADRID; ESPAÑA MADRID SPAIN27-MAY-201108-MAY-2013Changed agent
Object ID: Open with Google Map BUSH HILL TRADING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JUN-198412-SEP-1996Bad debt account
Object ID: Open with Google Map WINE PROMOTIONS S. A.United KingdomOpen with Google map FLADGATE FIELDER 25 NORTH ROW LONDON W1R 1DJ ENGLAND, UNITED KINGDOM02-JUN-198621-JUN-1991Inactivated
Object ID: Open with Google Map MAXAMA TRADING CORPORATIONUnited StatesOpen with Google map MR. FRED B. HUNT JR. P.O. BOX 169 SHELBYVILLE TN 37160 U.S.A.13-SEP-198507-NOV-1996Defaulted
Object ID: Open with Google Map HASELBURY ENTERPRISES, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-SEP-198526-JUL-2007Dissolved
Object ID: Open with Google Map POYNTON INTERNATIONAL S.A.Dominican RepublicOpen with Google map EDIFICIO MONTE MIRADOR; 3ER PISO CALLE EL RECODO NO. 2 ENSANCHE BELLA VISTA APARTADO POSTAL 425 SANTO DOMINGO; DOMINICAN REPUBLIC20-APR-201115-APR-2014Defaulted
Object ID: Open with Google Map WORLD ORPHANAGE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-NOV-200416-JAN-2007Defaulted
Object ID: Open with Google Map THE TREADWAY FOUNDATIONPanamaOpen with Google map THE TREADWAY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-AUG-200422-MAY-2008Dissolved
Object ID: Open with Google Map HAMMERMILL BUSINESS CORPORATION, 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.*23-SEP-198303-JUN-1997Dissolved
Object ID: Open with Google Map FUNDACION DOCTOR HANS PETER DUWEPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA06-APR-200524-APR-2014Changed agent
Object ID: Open with Google Map CABELL FOUNDATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-JUL-200618-JAN-2010Defaulted
Object ID: Open with Google Map FUNDACION GILBERTSwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313101-JUN-2012Active
Object ID: Open with Google Map THE TREADWAY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-AUG-200404-APR-2008Dissolved
Object ID: Open with Google Map MFM FOUNDATIONPanamaOpen with Google map MFM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-APR-2004Active
Object ID: Open with Google Map CHARLWOOD FOUNDATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-OCT-2004Active
Object ID: Open with Google Map RIVERVIEW ASSETS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-APR-198511-APR-1997Defaulted
Object ID: Open with Google Map ANT FOUNDATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*19-OCT-200424-DEC-2009Dissolved
Object ID: Open with Google Map SOL-AVIATION INTERNATION. INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA17-SEP-198508-NOV-1996Defaulted
Object ID: Open with Google Map PENHAYES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-AUG-200417-JAN-2008Defaulted
Object ID: Open with Google Map Wapethield Stetrenage Alperthop FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JAN-201216-JUL-2014Defaulted
Object ID: Open with Google Map MARIOT FOUNDATIONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*08-AUG-2002Active
Object ID: Open with Google Map SHILOH MANAGEMENT FOUNDATIONPanamaOpen with Google map SHILOH MANAGEMENT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-OCT-2006Active
Object ID: Open with Google Map INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A.British Virgin IslandsOpen with Google map INVERSIONES Y ADMINISTRACIONES LA ESTANCIA; S.A. CLEO AGENCY CORP. P.O. BOX 71; CRAIGMUIR CHAMBERS ROAD TOWN; TORTOLA VG1110 BRITISH VIRGIN ISLANDS *S.I.*24-FEB-201120-MAY-2013Dissolved
Object ID: Open with Google Map LIONROCK RESOURCES FOUNDATION.PanamaOpen with Google map LIONROCK RESOURCES FOUNDATION. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-AUG-200405-JUL-2006Defaulted
Object ID: Open with Google Map NOBLE MANAGEMENT CORP.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-JUN-198207-JUL-1998Dissolved
Object ID: Open with Google Map ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS S.A.United KingdomOpen with Google map LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM29-SEP-198311-JUN-1991Inactivated
Object ID: Open with Google Map MB HOLDING CORP.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM02-APR-198609-NOV-1989Dissolved
Object ID: Open with Google Map JORDAN FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JUL-2005Active
Object ID: Open with Google Map ISIS OVERSEAS, S.A.SwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND09-SEP-198219-JAN-2005Defaulted
Object ID: Open with Google Map CARBONES ANDINOS, S.A.ColombiaOpen with Google map PARRA; RODRÍGUEZ & CAVELIER CARRERA 9; NO. 74 - 08; EDIF. PROFINANZAS; OFICINA 504 BOGOTÁ; D.C. 110221 COLOMBIA15-NOV-2006Active
Object ID: Open with Google Map FUNDACIÓN AQUAFLOXBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-OCT-200411-MAY-2007Dissolved
Object ID: Open with Google Map FUNDACIÓN LOS DELFINESPanamaOpen with Google map FUNDACIÓN LOS DELFINES MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA22-JUN-200430-DEC-2005Defaulted
Object ID: Open with Google Map INFINITY INVESTMENT FOUNDATIONUnited KingdomOpen with Google map DERRICK FRENCH & CO 2 Priory Court Pilgrim Street London Ec4V 6De SURREY GU22 8QG14-FEB-200519-JUL-2007Defaulted
Object ID: Open with Google Map CAHAR FOUNDATIONSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND27-SEP-200425-NOV-2011Changed agent
Object ID: Open with Google Map ALMARK MANAGEMENT INC.PanamaOpen with Google map ALMARK MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA21-JUL-2011Active
Object ID: Open with Google Map BILLINGTON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM09-SEP-200216-JAN-2007Defaulted
Object ID: Open with Google Map THE BEAR INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM02-OCT-200219-JAN-2005Defaulted
Object ID: Open with Google Map WHITE LIGHT INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND12-SEP-200601-FEB-2013Defaulted
Object ID: Open with Google Map CHASTAIN FOUNDATIONPanamaOpen with Google map CHASTAIN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA23-OCT-200228-JAN-2013Defaulted
Object ID: Open with Google Map PACRIM ASSOCIATES 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-JUL-200519-OCT-2012Defaulted
Object ID: Open with Google Map TEKELA CORP. S. A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND30-APR-197425-NOV-1991Bad debt account
Object ID: Open with Google Map FOUNDATION LONG LIFEUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY31-MAY-2012Active
Object ID: Open with Google Map FERNBURY FOUNDATIONPanamaOpen with Google map FERNBURY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA05-OCT-2011Active
Object ID: Open with Google Map ALAMEDA INVESTMENTS S.A.PanamaOpen with Google map SR. JUAN M. A. BONILLA MAYORGA APARTADO POSTAL 0818-03760 PANAMA, REPUBLICA DE PANAMA21-SEP-1979Defaulted
Object ID: Open with Google Map DENOVA 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-JUL-201221-JAN-2015Defaulted
Object ID: Open with Google Map MARQUIS 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 ISLES11-AUG-200416-FEB-2007Dissolved
Object ID: Open with Google Map MEMILAGRO 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 URUGUAY28-SEP-2011Active
Object ID: Open with Google Map ELOTE ENTERPRISES INC.PanamaOpen with Google map ELOTE ENTERPRISES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-NOV-2011Active
Object ID: Open with Google Map MRC INTERNACIONAL, S.A.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA19-SEP-2011Active
Object ID: Open with Google Map VANADIN, S. A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA25-APR-198420-FEB-1995Dissolved
Object ID: Open with Google Map THE NEW YORK CITY 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.*12-JUL-200104-MAY-2009Dissolved
Object ID: Open with Google Map RANOLCO 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-OCT-200119-JAN-2009Defaulted
Object ID: Open with Google Map HONWELL INTERNATIONAL FOUNDATIONEcuadorOpen with Google map LARREA & ASOCIADOS CDLA KENNDY NORTE AV. FCO. DE ORELLANA WORLD TRADE CENTER; TORRE B PISO 7; OFICINA 707 GUAYAQUIL; ECUADOR GUAYAQUIL ECUADOR04-JAN-2012Active
Object ID: Open with Google Map DROINVER INTERNATIONAL FOUNDATIONPanamaOpen with Google map DROINVER INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUN-2012Active
Object ID: Open with Google Map MERICA MANAGEMENT, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND09-SEP-198225-NOV-1991Bad debt account
Object ID: Open with Google Map COMERCIAL PROMEX INTERNACIONAL, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-NOV-198427-MAR-1997Defaulted
Object ID: Open with Google Map QUANTAX INVESTMENTS INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*27-MAY-198613-JUL-1993Dissolved
Object ID: Open with Google Map PALM SPRINGS CORPORATION INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND31-JUL-197918-APR-1988Dissolved
Object ID: Open with Google Map DAVENPORT SECURITIES 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.*17-APR-1986Inactivated
Object ID: Open with Google Map Conivent Corp.SwitzerlandOpen with Google map PERSÖNLICH URS MEISTERHANS FREIHOFSTRASSE 28 CH-8700 KÜSNACHT SWITZERLAND *S.I.*18-NOV-1986Active
Object ID: Open with Google Map SCOTTISH BENEFIT FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND14-AUG-200119-OCT-2010Dissolved
Object ID: Open with Google Map PACIFIC WEST FOUNDATIONUnited StatesOpen with Google map COLIN CHAFFE P.O. BOX 121421 CLERMONT FLORIDA 34712-1421 U.S.A04-SEP-2001Active
Object ID: Open with Google Map RHEMA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND25-SEP-2008Active
Object ID: Open with Google Map VERDUN FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND30-JAN-200223-SEP-2005Dissolved
Object ID: Open with Google Map NIGHTINGALE ESTATES S. A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-JUN-198625-NOV-1991Defaulted
Object ID: Open with Google Map ORMOND WORLD 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-2014Active
Object ID: Open with Google Map TEN CMO INC.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA04-MAR-201114-SEP-2011Bad debt account
Object ID: Open with Google Map INCA GLOBAL FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND22-DEC-200411-MAR-2014Dissolved
Object ID: Open with Google Map SENTINA FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND24-FEB-2005Active
Object ID: Open with Google Map NASH TEAM FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE15-OCT-201013-SEP-2011Changed agent
Object ID: Open with Google Map ANGLADE FOUNDATIONBahamasOpen with Google map COLORS IN BLOOM SAFFREY SQUARE SUITE 205 BANK LANE NASSAU BAHAMAS10-MAY-200721-FEB-2015Dissolved
Object ID: Open with Google Map BADGER ASSET FOUNDATIONLuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-MAY-200715-JAN-2015Defaulted
Object ID: Open with Google Map SPEEDRUNNER FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA06-FEB-200616-JUL-2013Resigned as agent
Object ID: Open with Google Map COLLONGE-BEAUREGARD S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND05-JAN-198327-MAR-1997Defaulted
Object ID: Open with Google Map ARMINA FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA04-JAN-2012Active
Object ID: Open with Google Map FUNDACIÓN CONSTELLATION ASSETSBahamasOpen 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 TERAMID PRIVATE FOUNDATIONCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*14-NOV-2014Active
Object ID: Open with Google Map ONE WORLD FOUNDATIONIsraelOpen with Google map ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL23-MAR-200419-JUL-2007Defaulted
Object ID: Open with Google Map METAN FOUNDATIONSwitzerlandOpen with Google map DR. SILVAN HÜRLIMANN TALSTRASSE 20 8001 ZÜRICH01-JUL-2004Active
Object ID: Open with Google Map FUNDACIÓN MARÍA ELENAPanamaOpen with Google map FUNDACIÓN MARÍA ELENA MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-OCT-200030-DEC-2005Inactivated
Object ID: Open with Google Map MILANO FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-SEP-2013Active
Object ID: Open with Google Map Alberg FoundationSwitzerlandOpen with Google map FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND20-MAY-200902-FEB-2013Dissolved
Object ID: Open with Google Map THE TEMPERLEY-JONES 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 ISLES20-JUL-200018-JUL-2014Inactivated
Object ID: Open with Google Map STEINER FOUNDATIONSwitzerlandOpen with Google map SR. CASPAR STEINER BERNHOFSTRASSE 23 8134 ADLISWIL ZURICH, SWITZERLAND06-SEP-200031-MAR-2003Defaulted
Object ID: Open with Google Map FONDATION CANTUS STELLAEPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*26-DEC-200031-OCT-2002Defaulted
Object ID: Open with Google Map THE MAINFIELD FOUNDATIONGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR29-AUG-200721-JAN-2015Defaulted
Object ID: Open with Google Map BERCY FOUNDATIONPanamaOpen with Google map BERCY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JAN-2014Active
Object ID: Open with Google Map DISICO PANAMA S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA17-OCT-2012Active
Object ID: Open with Google Map JACQUARD FOUNDATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN13-NOV-200922-AUG-2013Dissolved
Object ID: Open with Google Map FUNDACIÓN BAILE DEL SOLPanamaOpen with Google map HERSHEL HERBERT STOLEBARGER ALTO LINO - BAJO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA02-NOV-200513-JUL-2011Inactivated
Object ID: Open with Google Map FUNDACION ADROS 32Costa RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA13-DEC-2013Active
Object ID: Open with Google Map PENBUR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-2012Active
Object ID: Open with Google Map HEUTER FOUNDATIONPanamaOpen with Google map HEUTER FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-APR-2014Active
Object ID: Open with Google Map FUNDACIÓN QUIJUAREcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*29-NOV-200524-JAN-2013Defaulted

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