DISCLAIMER
We don't provider any service to remove information.
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
				BEL AIR INTERNATIONAL FOUNDATION	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	24-MAR-2005	31-JAN-2011	Dissolved
				THE RUBY INTERNATIONAL FOUNDATION	Panama	THE RUBY INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	20-FEB-2006	03-JUN-2011	Dissolved
				ROLIKA INC..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	11-DEC-1984		Active
				NEWLAND FOUNDATION	Germany	BARBARA GAUSTER TOBRINGEN 10 29494 TREBEL GERMANY	12-APR-2006	17-JUL-2009	Defaulted
				HILLARD ENTERPRISES S.A. (SOC. NOMINEE DE NEVADA).	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	01-AUG-2001		Active
				BENJO EDUCATION FOUNDATION	United Kingdom	OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM	16-NOV-2004	16-JAN-2007	Defaulted
				THE ANNIKA LINDEN FOUNDATION	Thailand	MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND	30-JAN-2003		Active
				FUNDACIÓN STINGRAY	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	04-APR-2003	12-SEP-2005	Changed agent
				WELLEMIN INC.	Israel	KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ	19-SEP-1984	16-JAN-2007	Defaulted
				FONDATION VIORNE	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	12-MAY-2009	05-FEB-2014	Changed agent
				SEPTEMBER 2002 FOUNDATION	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	19-OCT-2006		Active
				FUNDACIÓN BUEN RETIRO	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-FEB-2003	04-JAN-2007	Dissolved
				Viromania Foundation	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	20-MAY-2009	21-JUN-2012	Dissolved
				CALLOW LILIES VINTNER'S INTERNATIONAL RESEARCH FOUNDATION	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	22-MAY-2006	16-JUL-2008	Defaulted
				ASTON UPTHORPE INCORPORATED	Guernsey	CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*	31-JUL-1979		Dissolved
				MANICA FOUNDATION	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	19-AUG-2003	27-MAY-2015	Dissolved
				DELTA INTERNATIONAL FOUNDATION	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	22-OCT-2004	24-JAN-2013	Defaulted
				DOMAR, S. A.	Panama	LIC. SHEILA SEE MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC CALLE 54 MARBELLA PANAMA, R. DE P.	21-APR-1989		Active
				NILE FOUNDATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2005	19-JUL-2007	Defaulted
				NASH REAL ESTATE INC.	Jersey	THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS	04-JUN-1986		Dissolved
				P.J.P. INTERNATIONAL, INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	18-FEB-1983		Dissolved
				CALDWELL FOUNDATION	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	24-JUN-2009	16-JUL-2013	Defaulted
				THE ELEPHANT INTERNATIONAL FOUNDATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-AUG-2003	24-JUL-2006	Dissolved
				HIPO FUNDACION	Panama	HIPO FUNDACION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	09-MAY-2008	13-APR-2015	Dissolved
				CM PARTNERS S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUN-2010		Active
				MILLS INTERNATIONAL FOUNDATION.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2003	04-JUL-2005	Defaulted
				RHODA FOUNDATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	12-JAN-2005	27-JUL-2011	Changed agent
				FUNDACIÓN INTERNACIONAL FRATERNA	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-JUN-2003	12-SEP-2005	Changed agent
				BENEVOLENT GROUP FOUNDATION	Panama	RICARDO SALVADOR LEVY SIMSOLO EDIFICIO VALLARINO; PISO 11; OFICINA "A" CALLE ELVIRA MÉNDEZ Y 52 PANAMÁ	09-NOV-2006	09-NOV-2012	Changed agent
				WINGSPAN FOUNDATION	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	02-SEP-2003	17-JUL-2014	Defaulted
				I.N. FINANCING COMPANY, INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-FEB-1983	07-JAN-1991	Inactivated
				GRAND PRIX INTERNATIONAL FOUNDATION	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	11-MAR-2005	04-NOV-2005	Dissolved
				SKYHAWK ASSETS, INC.	Switzerland	MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND	15-JAN-1986	25-NOV-1991	Bad debt account
				THE ORIANA INTERNATIONAL FOUNDATION	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	18-SEP-2003	23-FEB-2009	Defaulted
				MAR AZUL INTERNATIONAL FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-NOV-2003	13-SEP-2010	Defaulted
				ASTWOOD HOLDINGS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-SEP-2012		Active
				PANDORA REAL ESTATE AGENTS CORP...	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	06-AUG-2012		Active
				MF TREASURER - SOCIEDAD DE UK.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	21-JUL-1998		Active
				THE SAVANNA INTERNATIONAL FOUNDATION	Bahamas	MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS	16-JUL-2003		Active
				LARRINAGA FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-NOV-2003	26-APR-2011	Changed agent
				HILLCREST HOLDING, S.A.	Guernsey	CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*	03-OCT-1985	22-JUN-1994	Dissolved
				LANESFIELD HOLDINGS S.A.	Panama	LANESFIELD HOLDINGS S.A. EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA	03-JAN-2012		Active
				THE PALEDA FOUNDATION	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	16-MAY-2005		Active
				MOSSFON VALORES E INVERSIONES S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	24-JAN-1996		Active
				PASSIFLORE INTERNATIONAL FOUNDATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	26-JAN-2005	18-JUN-2012	Dissolved
				VERMILLION FOUNDATION	Ecuador	DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR	23-JUN-2009		Active
				HERON FOUNDATION	Panama	HERON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	30-MAR-2005		Active
				KANDIYE BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-AUG-2011	17-JAN-2014	Defaulted
				SILKOW S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-AUG-2011		Dissolved
				THE OSIRIS INTERNATIONAL FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JAN-2005		Active
				THE WAPEJU FOUNDATION	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	15-DEC-2004		Defaulted
				ZENORIA OVERSEAS INC. SHELF.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	28-JUL-1986		Active
				SEFFARD OVERSEAS, S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	27-NOV-1984	02-NOV-1996	Defaulted
				VALEA GOODWILL FOUNDATION	Switzerland	VALEA GOODWILL FOUNDATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-SEP-2005		Active
				TANAGER FOUNDATION	United Kingdom	ALI POURTAHERI FORRES EYHURST CLOSE KINGSWOOD, KT20 6NR UNITED KINGDOM	12-JAN-2005	16-JUL-2013	Defaulted
				ROSEWOOD INTERNATIONAL FOUNDATION	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-OCT-2003	22-OCT-2008	Dissolved
				MARETH S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-AUG-2011		Active
				TALGARTH HOLDING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-FEB-1984		Active
				BERTWALD FOUNDATION	Panama	BERTWALD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	04-JAN-2008	17-AUG-2010	Defaulted
				KLIMA SCHUTZ FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	13-JAN-2004	16-JUL-2008	Defaulted
				THE MANAROLA FOUNDATION	Panama	THE MANAROLA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	26-JUL-2005	25-JAN-2007	Bad debt account
				COMERCIAL AUTOSTAR S.A.	Panama	COMERCIAL AUTOSTAR S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	26-SEP-2011	10-DEC-2015	Inactivated
				LONDON TRADING CO. INC.	Monaco	GUSTAV M. VIK 20 AVENUE DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO	13-MAY-1986	03-JAN-1994	Dissolved
				SETON FOUNDATION	Panama	SETON FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	25-AUG-2004	30-DEC-2005	Inactivated
				ENCORE FOUNDATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-OCT-2003	17-JAN-2012	Defaulted
				CIRCLE INTERNATIONAL FOUNDATION	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	20-MAY-2005		Active
				TECHNOLOGICAL INVESTMENTS INC..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	23-MAR-2006	04-OCT-2013	Defaulted
				FONDATION REIKO INTERNATIONAL	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	06-AUG-2009	15-APR-2010	Defaulted
				DRILLING MANAGEMENT SYSTEMS INC.	United States	ROBERT CARL SCHICK NO.2034 RIVER OAKS CIROBE ABILENE, TEXAS 79605 UNITED STATES OF AMERICA	11-APR-1986	30-NOV-1990	Trash company
				METAL BROKERS SERVICE CORP.	Guatemala	SERVICIOS DE ADELANTOS S.A. NERY PANIAGUA 6ª AVENIDA 0-60 ZONA 4 LOCAL 218 CENTRO COMERCIAL ZONA 4 GUATEMALA, GUATEAMALA	04-MAR-2011		Active
				NANIN FOUNDATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	01-MAR-2005	05-JAN-2011	Dissolved
				KAPPA INTERNATIONAL FOUNDATION	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	14-NOV-2003	17-JUN-2008	Changed agent
				SUNDERTON INVESTMENTS, S.A.	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	02-FEB-1984	12-OCT-2005	Dissolved
				Fundación ATC CINCO en español; o ATC FIVE Foundation en Inglés	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	06-OCT-2003	21-JAN-2015	Defaulted
				THE CMS FOUNDATION	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	17-DEC-2003	25-JUN-2007	Defaulted
				UYSQ FOUNDATION	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	10-FEB-2005		Active
				RANYHYN FOUNDATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	11-MAY-2005	27-FEB-2008	Defaulted
				PAGUA CORPORATION	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	13-JUN-1973	11-MAY-2005	Inactivated
				DALMORE OVERSEAS CORP.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	18-JAN-1984		Active
				KTTM, S.A.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	09-FEB-1982		Active
				LATRADE GROUP S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-AUG-2011	17-JAN-2014	Defaulted
				BROOKSIDE HOLDING INVESTMENT, INC.	United Kingdom	HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM	07-JUN-1984	05-AUG-1989	Bad debt account
				DELSTON, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	19-MAR-2001		Active
				FUNDACIÓN CENTRAL INTERNACIONAL en español, o CENTRAL INTERNATIONAL FOUNDATION en inglés	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUN-2009		Active
				LALIN AND GROUP CO. INC.	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*	25-AUG-1982	08-NOV-1996	Dissolved
				LIGHT OF DAY FOUNDATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	16-JUN-2005	17-DEC-2009	Dissolved
				THE CHARLSTEF FOUNDATION	Panama	THE CHARLSTEF FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	26-JUL-2005	26-MAR-2007	Bad debt account
				FONDATION AZALEA	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	20-JUN-2005		Active
				FONDATION VULCANO	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	17-JUN-2005	12-JAN-2015	Dissolved
				KHEPRI FOUNDATION	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	25-APR-2005	19-JUL-2007	Defaulted
				CRESSIDA FOUNDATION	Ecuador	HENRY RICHARDSON AV. 6 DE DICIEMBRE N26 77 Y SAN IGNACIO QUITO-ECUADOR	18-MAY-2009	16-JUL-2014	Defaulted
				ESTATE OF SAMARITANS FOUNDATION	United Kingdom	MR EUSUF OMAR SHERIFF 14 Ruxley Lane Epsom Surrey Kt19 0Ja GU15 2JY	11-MAR-2005		Active
				DUNNING INVESTMENTS LTD. INC.	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	12-JUN-1986	11-JUL-1994	Defaulted
				FOUNDATION 27	Panama	FOUNDATION 27 MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	02-APR-2007	06-AUG-2012	Defaulted
				THE SKYE FOUNDATION	Panama	THE SKYE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	27-JUL-2005	26-MAR-2007	Bad debt account
				HEARTLAND FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	05-APR-2005		Active
				DANROSE INTERNATIONAL FOUNDATION	Panama	DANROSE INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	23-DEC-2005		Active
				FUNDACION CRUZ DEL SUR UNIVERSAL	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUN-2009	16-JUL-2013	Defaulted
				CHARITABLE AND GOODWILL CORP..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	23-FEB-2001		Active
				CHINA FOUNDATION..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	04-OCT-2002		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page