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 FUNDACION LOS CARBONELLPanamaOpen with Google map EDUARDO SALAVERRY APARTADO 0819-08270 PANAMÁ, REP. DE PANAMÁ01-FEB-2006Active
Object ID: Open with Google Map FUNDACION ZYLORITHPanamaOpen with Google map SR. EDUARDO SALAVERRY APARTADO 0819-08270 PANAMÁ, REP. DE PANAMÁ02-FEB-2006Active
Object ID: Open with Google Map INTERAGENCY INTERNATIONAL, S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG15-MAR-198431-MAR-2011Defaulted
Object ID: Open with Google Map WATERCREST FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUN-2007Defaulted
Object ID: Open with Google Map LENNON SCOTT FOUNDATIONUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM29-JUN-200718-JUL-2011Defaulted
Object ID: Open with Google Map ALLIANCE EMERGING INVESTMENTS FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**12-APR-2007Active
Object ID: Open with Google Map MAISON MARITIME INC.PanamaOpen with Google map UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA14-MAY-1986Dissolved
Object ID: Open with Google Map GLENCAR FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*21-JUN-200716-JUL-2014Defaulted
Object ID: Open with Google Map YORKWIDE DEVELOPMENT INC.PanamaOpen with Google map YORKWIDE DEVELOPMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA31-AUG-2012Active
Object ID: Open with Google Map EASTWORK BUSINESS S.A.PanamaOpen with Google map EASTWORK BUSINESS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-MAR-2012Active
Object ID: Open with Google Map CLAYFORD FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-SEP-2013Active
Object ID: Open with Google Map BELSPRING FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA21-AUG-200624-NOV-2011Changed agent
Object ID: Open with Google Map MALEY GROUP 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 VADEL 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 BAHAMAS06-JAN-2014Active
Object ID: Open with Google Map ALPORT FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-DEC-2005Active
Object ID: Open with Google Map GPS TRADING COMPANY, S.A.PanamaOpen with Google map GPS TRADING COMPANY; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JUN-201226-MAR-2015Inactivated
Object ID: Open with Google Map FONDATION KALMIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-SEP-200917-JAN-2014Defaulted
Object ID: Open with Google Map BRACKEN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-FEB-2014Active
Object ID: Open with Google Map GRENFEL 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-MAR-2014Active
Object ID: Open with Google Map SERVICIOS P. HELM, S.A.PanamaOpen with Google map SERVICIOS P. HELM; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-MAY-2012Active
Object ID: Open with Google Map FONDATION PERCE NEIGESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*04-DEC-200021-JAN-2015Defaulted
Object ID: Open with Google Map GRATERA FOUNDATIONBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA07-DEC-200917-JAN-2014Defaulted
Object ID: Open with Google Map PRIMERA COMPAÑIA FINANCIERA, S. A.United KingdomOpen with Google map MR. TERENCE YOUNG 61 EATON SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM09-NOV-196703-MAR-1994Defaulted
Object ID: Open with Google Map DANROSE INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA23-DEC-2005Active
Object ID: Open with Google Map MOLDAVIA FOUNDATIONPanamaOpen with Google map MOLDAVIA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-NOV-2011Active
Object ID: Open with Google Map ULTRAMAR HOSPITALITY SUPPLIERS SA,PanamaOpen with Google map ULTRAMAR HOSPITALITY SUPPLIERS SA; MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUN-201308-OCT-2014Defaulted
Object ID: Open with Google Map ELWOOD FOUNDATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA25-APR-2007Active
Object ID: Open with Google Map THE PALOFI FOUNDATIONUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES07-JUN-2007Active
Object ID: Open with Google Map Gelos Business Inc.PanamaOpen with Google map Gelos Business Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-JUL-201209-AUG-2013Dissolved
Object ID: Open with Google Map PENHAVEN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-FEB-2012Active
Object ID: Open with Google Map Rubato FoundationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN18-NOV-2011Active
Object ID: Open with Google Map FONDATION DE VERESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-JAN-200603-FEB-2010Defaulted
Object ID: Open with Google Map PHOENIX GLOBAL FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-SEP-2007Active
Object ID: Open with Google Map FUNDACION KEOUGHThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-OCT-200728-JAN-2014Inactivated
Object ID: Open with Google Map COLPER FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-FEB-2012Active
Object ID: Open with Google Map SITEX PROPERTY CORPORATIONJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS03-JUN-198605-AUG-2003Dissolved
Object ID: Open with Google Map RENWOOD FOUNDATIONPanamaOpen with Google map RENWOOD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JAN-2014Active
Object ID: Open with Google Map CYMBIDIUM FOUNDATIONLiechtensteinOpen with Google map MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3, P.O. BOX 638 9490 VADUZ VADUZ LIECHTENSTEIN28-SEP-2010Active
Object ID: Open with Google Map GLOBAL MEAD 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 MALLOW FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA29-MAR-2012Active
Object ID: Open with Google Map RAYBOURNE FOUNDATIONPanamaOpen with Google map RAYBOURNE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-AUG-2013Active
Object ID: Open with Google Map Fundación Mundial de la TransparenciaEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR08-JUL-2014Active
Object ID: Open with Google Map VESTER FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA29-MAR-2012Active
Object ID: Open with Google Map DEVONDALE FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA04-JAN-201224-JUN-2014Changed agent
Object ID: Open with Google Map The Penigale FoundationUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES21-NOV-2013Active
Object ID: Open with Google Map Aivigreen Corp.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO26-JAN-2002Defaulted
Object ID: Open with Google Map FUNDACIÓN JOSE A. RODRIGUEZVenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*01-SEP-2014Active
Object ID: Open with Google Map MANDOS INTERNATIONAL CORP.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 BERG30-AUG-2012Active
Object ID: Open with Google Map PTS INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM11-JUN-200718-JUL-2012Defaulted
Object ID: Open with Google Map LGM FOUNDATIONUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES10-JAN-2014Active
Object ID: Open with Google Map BRASSARD FOUNDATIONPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-AUG-2014Active
Object ID: Open with Google Map LEVINE FOUNDATIONPanamaOpen with Google map LEVINE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JUL-201310-SEP-2014Inactivated
Object ID: Open with Google Map METRO UNIVERSAL FOUNDATIONPanamaOpen with Google map FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.29-OCT-201316-JUN-2015Changed agent
Object ID: Open with Google Map FUNDACION REY DE REYESBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-AUG-2011Active
Object ID: Open with Google Map BOSON FOUNDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND14-NOV-2011Active
Object ID: Open with Google Map FUNDACIÓN ETIHADPanamaOpen with Google map PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA01-NOV-2006Active
Object ID: Open with Google Map KAYSON GLOBAL FOUNDATIONColombiaOpen with Google map GABRIEL MEDINA CRA 15 NO. 93 A 84 OFC 209 BOGOTÁ D.C., COLOMBIA16-SEP-2011Active
Object ID: Open with Google Map RASOL GROUP CORPORATIONPanamaOpen with Google map RASOL GROUP CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-2009Active
Object ID: Open with Google Map 1ST PLACE INTERNATIONAL RESOURCES FOUNDATIONPanamaOpen with Google map 1ST PLACE INTERNATIONAL RESOURCES FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JAN-200409-MAR-2007Dissolved
Object ID: Open with Google Map ADALIS FOUNDATIONSwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND23-NOV-2011Active
Object ID: Open with Google Map GLASS PLUS INDUSTRIES INC.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.29-MAY-198605-FEB-1988Inactivated
Object ID: Open with Google Map BROTHERHOOD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA06-SEP-2007Active
Object ID: Open with Google Map VS FORTUNE FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE06-MAR-200713-SEP-2011Changed agent
Object ID: Open with Google Map NASH HOLDINGS S.A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS13-MAY-198616-SEP-2008Dissolved
Object ID: Open with Google Map THE FARGO 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-JUN-200112-JUN-2009Dissolved
Object ID: Open with Google Map Spadamco 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.21-APR-200927-DEC-2013Changed agent
Object ID: Open with Google Map GREEN MOUNTAIN PRIVATE FOUNDATIONUnited KingdomOpen with Google map SHARDABEN V. AMIN 6 FARMBOROUGH CLOSE; HARROW; MIDDLESEX; ENGLAND UK; HA1 3YG HAMPSHIRE UNITED KINGDOM28-APR-201401-SEP-2015Changed agent
Object ID: Open with Google Map FONDATION HOARSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*23-MAR-2009Active
Object ID: Open with Google Map THE KINGFISHER FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-SEP-200121-SEP-2005Dissolved
Object ID: Open with Google Map B.C. PANAMA FOUNDATIONPanamaOpen with Google map ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.**22-FEB-200602-NOV-2010Changed agent
Object ID: Open with Google Map TULLY FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ30-JAN-200312-MAY-2004Defaulted
Object ID: Open with Google Map ECOGREEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-SEP-2007Active
Object ID: Open with Google Map THE WISE FOUNDATIONJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-SEP-200517-JAN-2012Resigned as agent
Object ID: Open with Google Map COLORADO INTERNATIONAL FOUNDATIONGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR04-JAN-2010Active
Object ID: Open with Google Map BOLDER 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-OCT-200924-JAN-2013Defaulted
Object ID: Open with Google Map YOUNG DRAGON FOUNDATIONSingaporeOpen with Google map YOUNG DRAGON FOUNDATION IMPROVED MANAGEMENT PROFITABILITY AND CONTROL PTE. LTD. 333 NORTH BRIDGE ROAD # 08-00 KH KEA BUILDING SINGAPORE 18872126-JUL-2005Active
Object ID: Open with Google Map ABERDEEN FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*26-MAR-2001Active
Object ID: Open with Google Map ANTONATA FOUNDATIONSwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND06-OCT-200509-JUL-2015Dissolved
Object ID: Open with Google Map FUNDACIÓN NUESTRA SEÑORA DEL ROCIOPanamaOpen with Google map FUNDACIÓN NUESTRA SEÑORA DEL ROCIO MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-MAR-200901-JUL-2013Changed agent
Object ID: Open with Google Map CLAYMORE GLOBAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-OCT-200921-JAN-2015Defaulted
Object ID: Open with Google Map INFINITY FOUNDATION INTERNATIONALUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-NOV-2001Active
Object ID: Open with Google Map THE HOLBORN 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.*26-DEC-200115-MAR-2004Dissolved
Object ID: Open with Google Map Domino International FoundationSwitzerlandOpen with Google map ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND12-NOV-200903-MAR-2015Dissolved
Object ID: Open with Google Map ALPHA AND GAMMA FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-OCT-200102-SEP-2005Changed agent
Object ID: Open with Google Map Foundation Capicua GroupPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-AUG-200924-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN ELIZABETH WARDPanamaOpen with Google map ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ31-JAN-2012Active
Object ID: Open with Google Map Fundacion de Bosques Nuevos TropicalesCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*24-JAN-2006Active
Object ID: Open with Google Map WHITEBY FINANCE INC.MonacoOpen with Google map E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO23-MAY-198626-JAN-1990Inactivated
Object ID: Open with Google Map ROYAL INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-FEB-200102-AUG-2002Defaulted
Object ID: Open with Google Map CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA09-MAR-2001Active
Object ID: Open with Google Map CORNERSTONE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-MAR-200129-DEC-2003Defaulted
Object ID: Open with Google Map NORTHFIELDS ASSOCIATES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-JUL-198625-SEP-1990Dissolved
Object ID: Open with Google Map QUEENSBRIDGE PROPERTIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-JUL-198617-JAN-2006Defaulted
Object ID: Open with Google Map DELMONT FOUNDATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR21-DEC-2011Active
Object ID: Open with Google Map LANEWAY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-DEC-2011Shelf company
Object ID: Open with Google Map OZYMANDIAS, INC.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND09-NOV-198402-NOV-1996Defaulted
Object ID: Open with Google Map SACHAGUY FONDATIONSwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND07-DEC-200926-MAR-2014Dissolved
Object ID: Open with Google Map FIDELIDADE GLOBAL FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-DEC-2009Active
Object ID: Open with Google Map KODIAK FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-DEC-200517-JAN-2008Defaulted
Object ID: Open with Google Map CRANE HOLDINGS INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS13-MAY-198612-JUN-1989Changed agent

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