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 CAMILLE SERVICES, S.A. (SOC. NOMINEE DE NEVADA)..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA01-AUG-2001Active
Object ID: Open with Google Map MOSSFON INTERNATIONAL DEVELOPMENTS S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA30-AUG-2004Inactivated
Object ID: Open with Google Map EMERALD GROUP INVESTMENT AND PARTICIPATION S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES19-MAY-200616-JUL-2014Defaulted
Object ID: Open with Google Map CANTER FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-NOV-2003Active
Object ID: Open with Google Map CRANK BAY S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY27-JUN-201127-JUN-2014Defaulted
Object ID: Open with Google Map ATHENAEUM HOLDINGS INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA06-SEP-2002In transition
Object ID: Open with Google Map ENDERS INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA14-DEC-2005Active
Object ID: Open with Google Map CHESWICK INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA13-MAR-2009Active
Object ID: Open with Google Map CANTAL INVESTMENTS, 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.*20-FEB-198611-MAY-2005Inactivated
Object ID: Open with Google Map GREATCALL FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-AUG-200526-MAR-2007Dissolved
Object ID: Open with Google Map EUROLAT INTERNATIONAL INVESTORS CORP.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA12-OCT-198422-JUN-1994Dissolved
Object ID: Open with Google Map ORION REAL ESTATE INC., EN INGLÉS O BIENES RAÍCES ORION, S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA29-AUG-2007Active
Object ID: Open with Google Map MAPAD INTERNATIONAL S.A.SwitzerlandOpen with Google map CERVIN TRUST COMPANY S.A. RUE DU CONSEIL-GENERAL 6 P.O.BOX 348 CH-1211 GENEVA 4 SWITZERLAND ATT: MR. JAN G. DE LINT18-JUN-198230-OCT-1996Defaulted
Object ID: Open with Google Map FORWARD FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND10-JUL-200617-JAN-2011Defaulted
Object ID: Open with Google Map AEROMAR INTERNATIONALSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND19-SEP-197925-SEP-1984Defaulted
Object ID: Open with Google Map HYRAM MANAGEMENT AND TRADING, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND29-APR-198328-JAN-1992Defaulted
Object ID: Open with Google Map FONDATION DURIZESwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND12-OCT-200913-JAN-2015Dissolved
Object ID: Open with Google Map EASTWARD BLOODSTOCK HOLDING, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-APR-198413-JAN-1989Inactivated
Object ID: Open with Google Map ROBBE FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND19-OCT-200902-AUG-2011Dissolved
Object ID: Open with Google Map LOTUS PROPERTIES, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND05-JUL-198228-AUG-1990Dissolved
Object ID: Open with Google Map Hosur CorporationSwitzerlandOpen with Google map PERSÖNLICH URS MEISTERHANS FREIHOFSTRASSE 28 CH-8700 KÜSNACHT SWITZERLAND *S.I.*05-MAR-1980Active
Object ID: Open with Google Map RTI FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE21-APR-200913-SEP-2011Changed agent
Object ID: Open with Google Map LINTON INTERNATIONAL FOUNDATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY25-AUG-200427-JUL-2009Defaulted
Object ID: Open with Google Map SESARUM FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND13-MAR-2009Active
Object ID: Open with Google Map OAK HOLDINGS FOUNDATIONJerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM07-JAN-200325-FEB-2005Dissolved
Object ID: Open with Google Map FUNDACIÓN LA BOYAPanamaOpen with Google map LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA10-FEB-200316-JUN-2003Inactivated
Object ID: Open with Google Map ASTRANTIA HUMANITARIAN FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*08-JUL-2005Active
Object ID: Open with Google Map SAMO FOUNDATIONSwitzerlandOpen with Google map B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND07-OCT-200425-MAR-2010Dissolved
Object ID: Open with Google Map FOAM FOLLOWER FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*01-OCT-200414-MAR-2008Defaulted
Object ID: Open with Google Map MARVINVEST ENTERPRISE INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA02-APR-198602-SEP-1993Defaulted
Object ID: Open with Google Map VERITY FOUNDATIONPanamaOpen with Google map VERITY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-MAR-200420-APR-2007Dissolved
Object ID: Open with Google Map DURLING FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-JUL-2012Shelf company
Object ID: Open with Google Map WHITE CLOUD INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*12-SEP-2005Defaulted
Object ID: Open with Google Map ROSALINE FOUNDATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-FEB-201229-JUN-2015Dissolved
Object ID: Open with Google Map Sandhurst FoundationPanamaOpen with Google map Sandhurst 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 The PJT Provident FoundationUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES05-JUN-2014Active
Object ID: Open with Google Map SEATON FOUNDATIONPanamaOpen with Google map SEATON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-MAR-2014Active
Object ID: Open with Google Map COROMELL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-AUG-2014Shelf company
Object ID: Open with Google Map Family Line FoundationMonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO12-DEC-2014Active
Object ID: Open with Google Map EVERIN 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-MAR-2014Active
Object ID: Open with Google Map IBERIA 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 BAHAMAS11-APR-2014Active
Object ID: Open with Google Map HUXLEY ENTERPRISES, CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-APR-198513-MAR-1997Dissolved
Object ID: Open with Google Map BRICKLANE FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-APR-200207-AUG-2014Dissolved
Object ID: Open with Google Map WOOLSTON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM22-JUN-200717-JUL-2009Defaulted
Object ID: Open with Google Map DENBERRY INTERNATIONAL S.A.PanamaOpen with Google map DENBERRY INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-SEP-201225-FEB-2015Dissolved
Object ID: Open with Google Map EVERIN FOUNDATIONPanamaOpen with Google map EVERIN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-MAR-2014Active
Object ID: Open with Google Map ARISIA FOUNDATIONPanamaOpen with Google map ARISIA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-SEP-2014Active
Object ID: Open with Google Map FUNDACIÓN SUSANA, EDUARDO, GABRIEL Y RAQUEL (SEGAR)PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA16-AUG-200707-APR-2014Inactivated
Object ID: Open with Google Map HENDON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-DEC-2014Shelf company
Object ID: Open with Google Map QUADRA PROPERTIES S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA02-JAN-2007Active
Object ID: Open with Google Map DESARROLLO PANAMA ESTE, S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA30-MAR-1998Active
Object ID: Open with Google Map DIGROUP FOUNDATIONEcuadorOpen with Google map RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR11-JUN-2014Active
Object ID: Open with Google Map YOUNGWILL FOUNDATIONSwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER26-MAY-2014Active
Object ID: Open with Google Map GALAVANT FOUNDATIONPanamaOpen with Google map GALAVANT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-SEP-2014Active
Object ID: Open with Google Map The Serenity Benefit FoundationSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAR-2015Active
Object ID: Open with Google Map EVERGREEN INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM10-JUL-200717-JAN-2014Defaulted
Object ID: Open with Google Map IONA INVESTMENTS INC.United KingdomOpen with Google map SHERMAN & CO. 8 BENTICK STREET LONDON W1M 6BJ ENGLAND22-SEP-198611-JUN-1991Inactivated
Object ID: Open with Google Map RAYMOND TRADING & INVESTMENT INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA07-OCT-198203-JAN-1996Changed agent
Object ID: Open with Google Map FUNDACIÓN LIFE FOR EVERPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-MAR-200615-APR-2015Changed agent
Object ID: Open with Google Map Fundación ChaparralCuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO17-FEB-200611-SEP-2014Dissolved
Object ID: Open with Google Map FORLEY FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA14-FEB-201212-AUG-2014Changed agent
Object ID: Open with Google Map Enicio FoundationPanamaOpen with Google map Enicio Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-OCT-201218-SEP-2014Bad debt account
Object ID: Open with Google Map VENUS INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-MAY-200603-APR-2012Defaulted
Object ID: Open with Google Map BRIGHTGLOW FOUNDATIONUnited StatesOpen with Google map SEAWORLD FOODS INC. P O BOX 350 MONSEY, NY 10952 U.S.A.27-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map COLVERTON FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA19-JUN-201202-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN LA CEIBABahamasOpen with Google map FUNDACIÓN LA CEIBA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS22-MAR-2010Active
Object ID: Open with Google Map ROCKMORE INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND18-MAY-2012Active
Object ID: Open with Google Map Tortuga Mundial S.A.SwitzerlandOpen with Google map STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND23-MAY-2012Active
Object ID: Open with Google Map HORIM FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-MAY-2006Active
Object ID: Open with Google Map JEDRINE 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 URUGUAY23-MAY-201217-JUL-2015Defaulted
Object ID: Open with Google Map DUNNING 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-2014Active
Object ID: Open with Google Map ROMILLY INVESTMENTS, INC.SwitzerlandOpen with Google map MR. P. LUGGEN P.O. BOX 75 10 BELLERIVE STRASSE ZURICH SWITZERLAND05-OCT-198414-OCT-1988Changed agent
Object ID: Open with Google Map FUNDACIÓN QUERER ES PODERPanamaOpen with Google map FUNDACIÓN QUERER ES PODER MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-FEB-201322-JUL-2015Defaulted
Object ID: Open with Google Map LIVI CAPITAL FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**22-AUG-2012Active
Object ID: Open with Google Map OCEANUS FAMILY FOUNDATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-OCT-200421-JAN-2015Defaulted
Object ID: Open with Google Map CLEWISTON INTERNATIONAL S.A.PanamaOpen with Google map CLEWISTON INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JUL-201302-MAR-2015Defaulted
Object ID: Open with Google Map RICAM FOUNDATIONGibraltarOpen with Google map ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR02-DEC-2005Active
Object ID: Open with Google Map PERENNIAL FOUNDATIONUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES22-MAY-2006Active
Object ID: Open with Google Map The Deep Blue Sea FoundationIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN02-JUL-201228-AUG-2014Dissolved
Object ID: Open with Google Map FUNDACIÓN OJITOS DE ANGELPanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA07-APR-2006Active
Object ID: Open with Google Map POMMARD FOUNDATIONPanamaOpen with Google map POMMARD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-OCT-200402-JAN-2007Inactivated
Object ID: Open with Google Map Net Investors FoundationPanamaOpen with Google map Net Investors Foundation MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-JUL-201210-DEC-2015Dissolved
Object ID: Open with Google Map PATEK FOUNDATIONPanamaOpen with Google map PATEK FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-MAY-2003Active
Object ID: Open with Google Map FONDATION AWABASwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND07-SEP-2004Active
Object ID: Open with Google Map THE CLIPPER FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM15-OCT-2001Active
Object ID: Open with Google Map NIUE GOVERNMENT LICENSE ACCOUNT INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA27-JAN-1998In transition
Object ID: Open with Google Map ESTATE OF SAMARITANS FOUNDATIONPanamaOpen with Google map ESTATE OF SAMARITANS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-MAR-2005Active
Object ID: Open with Google Map ROMESTAR FOUNDATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND26-SEP-2005Active
Object ID: Open with Google Map EKMAN HOLDINGS INC.United StatesOpen with Google map PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.10-SEP-198609-MAR-1990Trash company
Object ID: Open with Google Map YALEFORD FOUNDATIONPanamaOpen with Google map YALEFORD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JUL-201222-JAN-2015Defaulted
Object ID: Open with Google Map LEVER BROS. MERCHANT TRADERS,INC.United StatesOpen with Google map MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A.13-JUN-198630-NOV-1990Trash company
Object ID: Open with Google Map MIRACLE 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 LA VAGUE FONDATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-NOV-200530-DEC-2013Dissolved
Object ID: Open with Google Map SANDPEBBLE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-FEB-2012Active
Object ID: Open with Google Map DELFLOUR COMPANY INC.PanamaOpen with Google map DELFLOUR COMPANY INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-NOV-2012Active
Object ID: Open with Google Map MANSFIELD 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 ISLES26-MAY-200627-NOV-2007Defaulted
Object ID: Open with Google Map GEMINIS FAMILY 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 VENEZUELA24-JUL-201221-JAN-2015Defaulted
Object ID: Open with Google Map CREWLIST CONSULTING INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198625-FEB-1992Dissolved
Object ID: Open with Google Map ENDOWMENT 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 ISLES24-MAY-2006Active
Object ID: Open with Google Map FUNDACIÓN PANASSETSwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*07-DEC-2004Dissolved

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