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

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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
Object ID: Open with Google Map SIZA 56 FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*14-JUN-200627-FEB-2008Defaulted
Object ID: Open with Google Map TARTAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-DEC-200417-JAN-2008Defaulted
Object ID: Open with Google Map FUNDACION NEMAGUSPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*17-DEC-200402-SEP-2005Changed agent
Object ID: Open with Google Map GOLDEN DRAGON FOUNDATIONSwitzerlandOpen with Google map GOLDEN DRAGON FOUNDATION CAVERSHAM S.A. 42 RUE DU 31 DÉCEMBRE P.O. BOX 6193 CH-1211 GENEVA 624-SEP-200406-DEC-2013Inactivated
Object ID: Open with Google Map LEYTON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-201317-JUL-2015Defaulted
Object ID: Open with Google Map EINSTEIN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-NOV-2005Active
Object ID: Open with Google Map FALCON INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-DEC-200118-JAN-2010Defaulted
Object ID: Open with Google Map ELIDALE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2012Shelf company
Object ID: Open with Google Map FLORALIE FOUNDATIONSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND18-JAN-200520-APR-2011Dissolved
Object ID: Open with Google Map BLAIRFIELD 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-JUN-2012Active
Object ID: Open with Google Map FUNDACIÓN GALAXIAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*06-FEB-200212-SEP-2005Changed agent
Object ID: Open with Google Map MENSA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-NOV-200517-JAN-2012Defaulted
Object ID: Open with Google Map STOCKDALE 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 ISLES18-JUL-200620-MAY-2008Defaulted
Object ID: Open with Google Map LUSIERNA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-OCT-2012Shelf company
Object ID: Open with Google Map CALLIDA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-NOV-2012Shelf company
Object ID: Open with Google Map SHORELL GROUP INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-NOV-2013Shelf company
Object ID: Open with Google Map MERLIN GLOBAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-200618-JAN-2010Defaulted
Object ID: Open with Google Map Compass Point 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 Desarrollos Inmobiliarios El Valle, S.A.PanamaOpen with Google map CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA14-NOV-2013Active
Object ID: Open with Google Map PHOENIX 368 FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-FEB-200519-JUL-2007Defaulted
Object ID: Open with Google Map BURLEY FOUNDATIONColombiaOpen with Google map GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA05-JUN-2012Active
Object ID: Open with Google Map HALEY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-JUN-2012Active
Object ID: Open with Google Map SAILING FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*16-FEB-200529-MAY-2007Defaulted
Object ID: Open with Google Map JANUS ENTERPRISES INC.United KingdomOpen with Google map MR. ADNAN AL AYOUB / MR. TAREK AL AYOUB 42 CHARLBERT COURT CHARLBERT STREET LONDON NW8 7BY ENGLAND, UNITED KINGDOM10-SEP-198630-NOV-2005Dissolved
Object ID: Open with Google Map Net Investors 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-JUL-201215-SEP-2015Dissolved
Object ID: Open with Google Map OVERSEAS TRANSOCEANIC CORP.MonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*10-SEP-1986Dissolved
Object ID: Open with Google Map CELESTIAL INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG16-SEP-200421-MAY-2010Changed agent
Object ID: Open with Google Map OCEANRANGE FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE07-SEP-200413-SEP-2011Changed agent
Object ID: Open with Google Map BERKELEY TRADING ASSETS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND13-JAN-198431-JAN-1989Inactivated
Object ID: Open with Google Map HALSEY FOUNDATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**23-OCT-200203-AUG-2011Dissolved
Object ID: Open with Google Map CENTON DEVELOPMENT S.A.Hong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG14-MAR-198631-OCT-1996Dissolved
Object ID: Open with Google Map JOHN GALT FOUNDATIONGuernseyOpen with Google map HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.**24-OCT-200524-SEP-2010Dissolved
Object ID: Open with Google Map NOURA HOLDING COMPANY INC.Saudi ArabiaOpen with Google map MR. J. HARB TRAP DIVISION NAMA TRADING COMPANY P.O. BOX 2899 JEDDAH 21461 SAUDI ARABIA06-MAY-198602-APR-1993Defaulted
Object ID: Open with Google Map LANGWOOD FOUNDATIONPanamaOpen with Google map LANGWOOD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-FEB-201122-JUL-2015Defaulted
Object ID: Open with Google Map PEDRO FOUNDATIONSingaporeOpen 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.*03-JUL-2000Active
Object ID: Open with Google Map ORCHID ENTERPRISES S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-MAY-198627-MAR-1997Defaulted
Object ID: Open with Google Map Volkerink FoundationCyprusOpen with Google map VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS15-DEC-201117-JAN-2014Defaulted
Object ID: Open with Google Map STENFOLD FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-DEC-2000Active
Object ID: Open with Google Map Molinarius 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.04-DEC-2009Active
Object ID: Open with Google Map FONDATION ELLORASwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-JAN-200218-JUL-2011Defaulted
Object ID: Open with Google Map WISE FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-AUG-200630-SEP-2011Changed agent
Object ID: Open with Google Map ZAF 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.16-JUL-200924-JAN-2013Defaulted
Object ID: Open with Google Map WESTBOURNE INVESTMENT S. A.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.*08-APR-198625-NOV-1991Defaulted
Object ID: Open with Google Map MEKALOY S.A.PanamaOpen with Google map MEKALOY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-NOV-2012Active
Object ID: Open with Google Map MAEVA HOLDINGS, S.A.SwitzerlandOpen with Google map MR. PHILIPPE JORDAN 10 CHEMIN DE LA SOURCE 1246 CORSIER SWITZERLAND25-FEB-198315-MAR-1995Defaulted
Object ID: Open with Google Map GREENEAGLES PROPERTIES S. A.United KingdomOpen with Google map MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM05-AUG-198613-JUL-2006Inactivated
Object ID: Open with Google Map PPF FOUNDATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-MAR-200103-DEC-2013Inactivated
Object ID: Open with Google Map SOPRANO FOUNDATIONSwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND26-JAN-200714-JAN-2011Dissolved
Object ID: Open with Google Map ABDUL RAOUF 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 KINGDOM10-JUN-198601-APR-1992Defaulted
Object ID: Open with Google Map THE GANDARINHA 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.*29-AUG-2005Active
Object ID: Open with Google Map ISLA FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-FEB-200015-DEC-2009Changed agent
Object ID: Open with Google Map FONDATION SEMPER IDEMSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND23-JAN-2002Active
Object ID: Open with Google Map URABA FOUNDATIONPanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **14-JUL-200927-SEP-2011Changed agent
Object ID: Open with Google Map DREAMS OF FREEDOM INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM18-JUL-200219-JAN-2005Defaulted
Object ID: Open with Google Map Mareble FoundationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN01-MAR-201024-JUL-2014Changed agent
Object ID: Open with Google Map LEIGHTON HOLDING AND INVESTMENT INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 314-SEP-198410-NOV-1998Dissolved
Object ID: Open with Google Map MACALICHT LIMITEDNew ZealandOpen with Google map MACALICHT LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND26-NOV-201320-MAY-2014Inactivated
Object ID: Open with Google Map TEMORA FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND01-JUL-200524-JAN-2013Defaulted
Object ID: Open with Google Map THE LITERATE PLANET FOUNDATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-MAY-200526-JUN-2007Defaulted
Object ID: Open with Google Map BRISTOL MANAGEMENT, 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.*15-OCT-198209-APR-1992Defaulted
Object ID: Open with Google Map FUNDACIÓN FAMILIA MASTELLARIPanamaOpen with Google map FUNDACIÓN FAMILIA MASTELLARI MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-DEC-200019-APR-2007Dissolved
Object ID: Open with Google Map FORTUNATUM FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM25-JAN-200711-JAN-2012Defaulted
Object ID: Open with Google Map PRESTON OVERSEAS SERVICES INC.MexicoOpen with Google map SR. MAURICIO CHERNITSKY MONTE PELVOUX 111 DESP. 102; LOMAS DE CHAPULTEPEC MEXICO DF 11000; MEXICO10-AUG-198403-AUG-1990Inactivated
Object ID: Open with Google Map ST. LEON CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN17-NOV-1999Active
Object ID: Open with Google Map EL PICADOR FOUNDATIONLuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG02-JAN-200716-JUL-2013Defaulted
Object ID: Open with Google Map WERTH CORPORATIONUnited KingdomOpen with Google map STONEHAM; LANGTON & PASSMORE 8 BOLTON STREET; PICCADILLY LONDON W1Y 8AU ENGLAND; UNITED KINGDOM04-APR-1986Dissolved
Object ID: Open with Google Map WESTON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM15-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map BENGO FONDATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND28-JUN-200526-APR-2012Changed agent
Object ID: Open with Google Map WESTWOOD ASSOCIATES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-JUL-198616-OCT-1989Dissolved
Object ID: Open with Google Map HALKETT REALTY CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-JUL-198627-MAR-1997Defaulted
Object ID: Open with Google Map STARLUX FOUNDATIONEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR12-DEC-200617-JAN-2014Defaulted
Object ID: Open with Google Map TONGA FOUNDATIONSwitzerlandOpen with Google map NIELS FISCHER RIEDMATTSTRASSE 10A 6052 HERGISWIL SWITZERLAND02-SEP-2005Active
Object ID: Open with Google Map FUNDACIÓN HACOPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-MAR-200112-SEP-2005Changed agent
Object ID: Open with Google Map THE THREE KINGS INTERNATIONAL FOUNDATIONGibraltarOpen with Google map SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR, GIBRALTAR GIBRALTAR GIBRALTAR08-MAY-200204-MAR-2005Inactivated
Object ID: Open with Google Map SWEET JUNE FOUNDATIONBrazilOpen with Google map JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL25-OCT-2006Active
Object ID: Open with Google Map FUNDACIÓN SEVILLAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-OCT-200130-JUN-2004Dissolved
Object ID: Open with Google Map BLACK REVUE FOUNDATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**31-OCT-2005Active
Object ID: Open with Google Map MARVAN FOUNDATIONColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA03-JAN-201319-DEC-2014Defaulted
Object ID: Open with Google Map GOLDFINGER UNIT FONDATIONSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*31-OCT-2006Active
Object ID: Open with Google Map FONDATION PANAREASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-JUN-200502-JUN-2014Dissolved
Object ID: Open with Google Map Minatura Aluviales Corp.ColombiaOpen with Google map MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA18-JUL-201121-JAN-2015Defaulted
Object ID: Open with Google Map CHARITABLE AND GOODWILL FOUNDATION..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA09-MAR-2001Active
Object ID: Open with Google Map PECAN FOUNDATIONPanamaOpen with Google map PECAN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-AUG-2012Active
Object ID: Open with Google Map NEOCOM FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-AUG-200617-JAN-2012Defaulted
Object ID: Open with Google Map FLUENCE FOUNDATIONArgentinaOpen with Google map ESTUDIO TRONCONI RIVADAVIA 635, 13 A PARANÁ - ENTRE RÍOS 3100 REPUBLICA ARGENTINA05-SEP-201219-AUG-2013Defaulted
Object ID: Open with Google Map SUNSHINE INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map MR. JOST DEX MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG06-FEB-200718-MAR-2008Defaulted
Object ID: Open with Google Map THE LIBOR FOUNDATIONSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND13-SEP-200605-OCT-2010Dissolved
Object ID: Open with Google Map MULBERRY OVERSEAS FOUNDATIONCyprusOpen with Google map LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS22-NOV-200617-JAN-2012Defaulted
Object ID: Open with Google Map COMMONWEALTH INVESTMENT FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-FEB-2007Active
Object ID: Open with Google Map MY DREAM BEGIN PRIVATE 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-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map BERGEN GLOBAL FOUNDATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN26-NOV-200911-MAY-2012Dissolved
Object ID: Open with Google Map VICMEN SERVICES INC.PanamaOpen with Google map VICMEN SERVICES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-201315-AUG-2014Inactivated
Object ID: Open with Google Map THE BINARY FOUNDATIONUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM09-MAR-200718-JUL-2011Defaulted
Object ID: Open with Google Map FUNDACIÓN RAMÓN MORAPanamaOpen with Google map GABRIEL SOTO LOCAL #6 EDIFICIO GALERIA VIA ESPAÑA CALLE 2NDA; CARRASQUILLA PANAMA; REP. DE PANAMA **S.I.**03-JUL-200617-SEP-2009Dissolved
Object ID: Open with Google Map The Real Destiny FoundationPanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA10-SEP-201230-JAN-2015Defaulted
Object ID: Open with Google Map INTERNATIONAL PEGASUS 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-FEB-200212-DEC-2006Defaulted
Object ID: Open with Google Map HOLT CONTINUUM PRIVATE FOUNDATIONHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG12-JUL-201026-SEP-2014Dissolved
Object ID: Open with Google Map ANYKA FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS23-JAN-201005-JUN-2012Bad debt account
Object ID: Open with Google Map TWICKENHAM INC.IsraelOpen with Google map KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ19-SEP-198430-OCT-1996Defaulted
Object ID: Open with Google Map MAXIMUS INTERNATIONAL FOUNDATIONPanamaOpen with Google map SAMUEL TALIAFERRO VALLE ESCONDIDO BOQUETE; CHIRIQUÍ PANAMÁ; REP. OF PANAMÁ **S.I.**23-JUN-200502-NOV-2011Changed agent

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