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 HEANEY FOUNDATIONPanamaOpen with Google map HEANEY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-SEP-2012Active
Object ID: Open with Google Map AVEDA FOUNDATIONRussiaOpen with Google map YEVGENIY KORZHOV UL. FEDOROVA; 43-60; 142100; PODOLSK; MOSCOW REGION MOSCOW (MOSKVA) RUSSIA01-OCT-2013Active
Object ID: Open with Google Map PAINTERS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-FEB-200613-MAR-2008Inactivated
Object ID: Open with Google Map WENHAM FOUNDATIONPanamaOpen with Google map WENHAM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA19-JUN-2008Active
Object ID: Open with Google Map FUNDACION MB GLOBALPanamaOpen with Google map EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.*08-JAN-2014Active
Object ID: Open with Google Map BLACKBURN FOUNDATIONSwitzerlandOpen with Google map NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND10-MAY-200727-AUG-2010Changed agent
Object ID: Open with Google Map CHARIOT HOLDING LIMITED S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-OCT-198527-MAR-1997Defaulted
Object ID: Open with Google Map PROTEGEMOS FOUNDATIONColombiaOpen with Google map ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA06-JUN-2011Active
Object ID: Open with Google Map FUNDACIÓN MOSSFONPanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*15-FEB-2011Active
Object ID: Open with Google Map IGF Investment Corp.PanamaOpen with Google map MANLIO ARELLANOS GUTIERREZ F & F TOWER; PISO 43; OFICINA 43C URB. MARBELLA; CALLE 50 PANAMA PANAMA07-AUG-2012Active
Object ID: Open with Google Map SHERRINGTON FOUNDATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**27-JUL-200511-JUN-2010Dissolved
Object ID: Open with Google Map CARDALE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA04-JAN-200621-JAN-2008Resigned as agent
Object ID: Open with Google Map CARLSBAD FOUNDATIONSwitzerlandOpen with Google map CARLSBAD FOUNDATION ZELTWEG, 63 8021 ZURICH SUIZA27-DEC-200512-NOV-2013Changed agent
Object ID: Open with Google Map FONDATION EXCELSIORSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND15-NOV-200118-JAN-2010Defaulted
Object ID: Open with Google Map IXMUCANTE, S.A.SpainOpen with Google map MIGUEL GUIJARRO HERNANDEZ C/ SALITRE; 11; PISO 5º; PUERTA 6 29002 MÁLAGA; ESPAÑA04-JUL-201211-MAR-2015Defaulted
Object ID: Open with Google Map FLLAH FONDATIONSwitzerlandOpen with Google map FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND19-JAN-200629-MAY-2013Changed agent
Object ID: Open with Google Map LONGSHOT FONDATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*20-JAN-200622-AUG-2013Dissolved
Object ID: Open with Google Map LONRAY INTERNATIONAL INC.PanamaOpen with Google map LONRAY INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-2012Active
Object ID: Open with Google Map DIVERSA INTERNATIONAL S.A.ColombiaOpen with Google map M&P ABOGADOS CARRERA 13 NO. 90-20 OFICINA 604 COLOMBIA CUNDINAMARCA BOGOTA21-MAY-201229-JAN-2014Changed agent
Object ID: Open with Google Map EASTGATE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-2012Active
Object ID: Open with Google Map SANSKRIT FOUNDATIONPanamaOpen with Google map SANSKRIT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-APR-2003Active
Object ID: Open with Google Map FARWOOD FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-FEB-200628-JUN-2010Dissolved
Object ID: Open with Google Map FONDATION LES CHAPELLESSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND24-FEB-200617-JAN-2013Dissolved
Object ID: Open with Google Map FONDATION LA QUESSINESwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND24-FEB-200625-FEB-2014Dissolved
Object ID: Open with Google Map PENBUR FOUNDATIONPanamaOpen with Google map PENBUR FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-2012Active
Object ID: Open with Google Map THE AMARANTHUS FOUNDATIONIsle of ManOpen with Google map STUART G CRANE OF CLUNY FFA RHEAST MOOAR HOUSE ANDREAS ROAD RAMSEY ISLE OF MAN IM8 3UA03-FEB-200606-FEB-2012Changed agent
Object ID: Open with Google Map CORNWELL FOUNDATIONPanamaOpen with Google map CORNWELL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-JAN-2006Active
Object ID: Open with Google Map STARTING ENTERPRISES INC.PanamaOpen with Google map STARTING ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-APR-201102-MAY-2014Changed agent
Object ID: Open with Google Map SMITH AND NEPHEW TRADING INCPanamaOpen 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.*30-APR-1986Dissolved
Object ID: Open with Google Map UPSCALE FOUNDATIONPanamaOpen with Google map UPSCALE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-MAY-200628-JUL-2008Defaulted
Object ID: Open with Google Map M.F. COMPLIMENTARY SERVICES S. DE R.L..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA23-MAR-2006Active
Object ID: Open with Google Map WINSLEY INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-JUN-2000Active
Object ID: Open with Google Map LAVENDER INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND07-NOV-200828-DEC-2012Changed agent
Object ID: Open with Google Map FOUNDATION MANAGEMENT CO. INC.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA30-JUN-1995Active
Object ID: Open with Google Map HARTVILLE FOUNDATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-MAR-2012Active
Object ID: Open with Google Map FORDINGBURY FOUNDATIONSaint Kitts and NevisOpen with Google map HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES29-DEC-200617-JAN-2012Defaulted
Object ID: Open with Google Map FONDATION TAYLORSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-FEB-200616-JUL-2013Defaulted
Object ID: Open with Google Map MASES FOUNDATIONJerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM02-APR-200203-JUN-2011Dissolved
Object ID: Open with Google Map NULU FOUNDATIONJerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM02-APR-200203-JUN-2011Dissolved
Object ID: Open with Google Map GREEN PLANET INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*19-SEP-2006Active
Object ID: Open with Google Map FONDATION BLUE MAURITIUSSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122704-JUL-2012Dissolved
Object ID: Open with Google Map CAIRNS GROUP FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2006Shelf company
Object ID: Open with Google Map FONDATION LAVANDESwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND13-MAR-200621-APR-2014Dissolved
Object ID: Open with Google Map FUNDACIÓN MAFEGAEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*10-APR-200606-JAN-2010Defaulted
Object ID: Open with Google Map FONDATION NAXSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND07-APR-200607-OCT-2009Dissolved
Object ID: Open with Google Map BETTER FAITH FOUNDATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**27-JUN-200212-MAY-2010Dissolved
Object ID: Open with Google Map TROY ENTERPRISES INC.MexicoOpen with Google map SR. MAURICIO CHERNITSKY MONTE PELVOUX 111 DESP. 102; LOMAS DE CHAPULTEPEC MEXICO DF 11000; MEXICO04-OCT-198405-AUG-1989Defaulted
Object ID: Open with Google Map FONDATION LASAGNESwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND12-APR-200616-DEC-2013Dissolved
Object ID: Open with Google Map HYDEFIELD FOUNDATIONLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN05-JUL-2012Active
Object ID: Open with Google Map FONDATION LORYJESwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND27-MAR-200620-APR-2012Dissolved
Object ID: Open with Google Map FONDATION PINKSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND18-SEP-200630-DEC-2014Dissolved
Object ID: Open with Google Map UXBRIDGE INVESTMENTS INC.GuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM02-JUN-198621-JAN-1999Defaulted
Object ID: Open with Google Map WINDSOR EXPORT MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-APR-198308-OCT-2013Dissolved
Object ID: Open with Google Map DORIA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map P&R PETREMAND & RAPPO P.O.BOX 1230 1001 LAUSANNE SWITZERLAND04-DEC-2006Active
Object ID: Open with Google Map FUNDACIÓN GREENHOUSE GLOBALEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*29-DEC-200618-JAN-2010Defaulted
Object ID: Open with Google Map DALAKE INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN11-DEC-201214-JAN-2014Dissolved
Object ID: Open with Google Map SILVERVALE FOUNDATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JUN-2012Active
Object ID: Open with Google Map INERAS FOUNDATIONSwitzerlandOpen with Google map MARKUS U. KELLER C/O INVEST-PARTNERS W.M. AG TALACKER 35 P. O. BOX 2435 8022 ZÜRICH SWITZERLAND24-FEB-2006Active
Object ID: Open with Google Map CALA INTERNATIONAL FOUNDATIONPanamaOpen with Google map RICK DALE JOPPRU RESIDENCIAL PANAMONTE ESTATES BOQUETE REPUBLICA DE PANAMA20-JAN-2006Active
Object ID: Open with Google Map ROCKGLEN FOUNDATIONColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA04-JAN-201216-JUL-2014Defaulted
Object ID: Open with Google Map RILUMES FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*13-FEB-200609-FEB-2010Defaulted
Object ID: Open with Google Map DELAINE FOUNDATIONColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA30-MAR-2012Active
Object ID: Open with Google Map FONDATION INTERNATIONALE THEODORESingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAR-200623-JUL-2014Dissolved
Object ID: Open with Google Map NEWIN FOUNDATIONSpainOpen with Google map MOVIMIENTOS Y NIVELACIONES; S.L. CALLE RIBERA BAJA S/N. CP:14500 PUENTE GENIL; SPAIN29-MAR-201216-JUL-2014Defaulted
Object ID: Open with Google Map GELTON 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-JAN-2012Active
Object ID: Open with Google Map DEREWAY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAR-201216-JUL-2014Defaulted
Object ID: Open with Google Map BELLE VIE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA18-AUG-200603-AUG-2009Changed agent
Object ID: Open with Google Map FUNDACION ALCABAPanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA19-JAN-2006Active
Object ID: Open with Google Map FORTBRIDGE FOUNDATIONColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA03-JUL-201221-JAN-2015Defaulted
Object ID: Open with Google Map GLOBAL TRUST S. A.JerseyOpen with Google map CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM14-MAY-198601-APR-1992Defaulted
Object ID: Open with Google Map CAPE VENTURES FOUNDATIONIsle of ManOpen with Google map LOUIS GROUP (IOM) LIMITED LOUIS BUILDING 29 BUCKS ROAD DOUGLAS ISLE OF MAN IM1 3DE05-OCT-200611-APR-2012Dissolved
Object ID: Open with Google Map FONDATION POTOSISwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*26-FEB-2003Active
Object ID: Open with Google Map BRIGHTLIGHT GLOBAL FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA14-APR-2009Active
Object ID: Open with Google Map Deep Vale FoundationIsle of ManOpen with Google map JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES12-JUN-2012Active
Object ID: Open with Google Map DROINVER 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 BAHAMAS07-JUN-2012Active
Object ID: Open with Google Map BETA TECHNOLOGIES CORP.PanamaOpen with Google map BETA TECHNOLOGIES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-MAR-2010Active
Object ID: Open with Google Map CHASE FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-MAY-200603-APR-2012Defaulted
Object ID: Open with Google Map ATLANTIC ENTERPRISE FOUNDATIONEcuadorOpen with Google map SR. NORTON MAURICIO LEIVA GALLO JOAQUIN ARRIETA N50-58 QUITO-ECUADOR01-NOV-2004Active
Object ID: Open with Google Map Ladder FoundationSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND21-APR-200925-NOV-2010Dissolved
Object ID: Open with Google Map LANSTER 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 VENEZUELA05-JUN-201216-JUL-2014Defaulted
Object ID: Open with Google Map PENHALE 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 VENEZUELA19-JUN-201216-JUL-2014Defaulted
Object ID: Open with Google Map RODOLPHE FOUNDATIONIsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL23-MAR-200615-OCT-2013Inactivated
Object ID: Open with Google Map VILA 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 BAHAMAS02-AUG-201221-JAN-2015Defaulted
Object ID: Open with Google Map GREENGATE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAY-201216-JUL-2014Defaulted
Object ID: Open with Google Map BROXTON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-JUN-201206-JUN-2014Dissolved
Object ID: Open with Google Map NEWPORT LTD. S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR05-AUG-198231-JUL-1992Defaulted
Object ID: Open with Google Map VERDE INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*30-NOV-200615-NOV-2011Defaulted
Object ID: Open with Google Map LIFESTREAM 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-JUN-2004Active
Object ID: Open with Google Map I.T.A. COMMERCE, INC.Saudi ArabiaOpen with Google map MR. A.B. REDWAN P.O. BOX 4061 JEDDAH, SAUDI ARABIA05-MAY-198305-AUG-1989Defaulted
Object ID: Open with Google Map PONGO INVESTMENTS DOS, CORP.United StatesOpen with Google map PONGO INVESTMENTS DOS; CORP. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI; FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ15-JUN-201126-MAY-2014Dissolved
Object ID: Open with Google Map AMBER 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.**27-NOV-200217-JAN-2006Defaulted
Object ID: Open with Google Map I.L.L.A. TRUSTEE COMPANY, S.A.United KingdomOpen with Google map LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM12-AUG-198311-JUN-1991Inactivated
Object ID: Open with Google Map SAFELAND HOLDINGS CORPORATIONJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**05-MAY-198603-MAY-2010Dissolved
Object ID: Open with Google Map FONDATION AURORE INTERNATIONALESwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-JAN-200630-DEC-2010Dissolved
Object ID: Open with Google Map REMEMBER FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-JAN-2006Active
Object ID: Open with Google Map PINE TREE PROPERTIES 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.*13-JUN-197928-JAN-2005Dissolved
Object ID: Open with Google Map KLARA FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND18-JAN-200503-APR-2012Defaulted
Object ID: Open with Google Map LOCHFIELD TRADING S.A.PanamaOpen with Google map LOCHFIELD TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-NOV-200206-FEB-2015Defaulted
Object ID: Open with Google Map FUNDACION EDUCAR UNIVERSALEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR11-MAY-200918-JUL-2012Defaulted
Object ID: Open with Google Map FLINTMILL HOLDINGS, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 302-FEB-1984Dissolved

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