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 MAAT INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND28-JUN-2005Active
Object ID: Open with Google Map GIRO-TIME-TRADING LTD., INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA24-OCT-198508-NOV-1996Defaulted
Object ID: Open with Google Map CLM 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-MAR-200507-MAR-2008Dissolved
Object ID: Open with Google Map IVY INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*29-MAR-200517-JUL-2015Defaulted
Object ID: Open with Google Map JODRELL INVESTMENT CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-MAY-198610-FEB-1989Changed agent
Object ID: Open with Google Map PERPETUAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-JUN-200519-JUL-2007Defaulted
Object ID: Open with Google Map CARSON INTERNATIONAL 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 ISLES05-MAY-2005Active
Object ID: Open with Google Map BEBEK INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*18-MAY-200516-JUL-2007Defaulted
Object ID: Open with Google Map HEWETSON INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM08-APR-198629-OCT-1990Dissolved
Object ID: Open with Google Map SHETWOOD INC.MauritiusOpen with Google map SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS08-APR-1986Active
Object ID: Open with Google Map SAVA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*14-JUN-200509-JAN-2009Defaulted
Object ID: Open with Google Map SOLOMAR FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-AUG-2012Active
Object ID: Open with Google Map CRYSTAL LIGHT FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**11-AUG-200621-JAN-2015Defaulted
Object ID: Open with Google Map KATY FOUNDATIONLuxembourgOpen with Google map AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG11-AUG-200613-NOV-2010Changed agent
Object ID: Open with Google Map SM HOLDING CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA25-OCT-2011Active
Object ID: Open with Google Map NOWELL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JUN-198605-AUG-1989Defaulted
Object ID: Open with Google Map CORPORACIÓN PIPASA SOCIEDAD DE RESPONSABILIDAD LIMITADACosta RicaOpen with Google map LLMR&T P.O. BOX 4612-1000 SAN JOSÉ, COSTA RICA ST. JOHN COSTA RICA20-JUN-201116-JUL-2014Defaulted
Object ID: Open with Google Map RAYSON 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-2013Active
Object ID: Open with Google Map ABACUS GLOBAL 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 ISLES10-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map VALORALTA 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-JUL-200619-NOV-2013Changed agent
Object ID: Open with Google Map UFADIN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-OCT-2013Active
Object ID: Open with Google Map FUNDACION USHUAIAPanamaOpen with Google map FUNDACION USHUAIA MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-199831-MAY-2013Dissolved
Object ID: Open with Google Map CAPE MOUNTAIN FOUNDATIONLuxembourgOpen with Google map DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG05-OCT-200620-OCT-2010Defaulted
Object ID: Open with Google Map MATTISON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-NOV-2012Active
Object ID: Open with Google Map WELMONT 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-2013Active
Object ID: Open with Google Map FINANCIAL SERVICES FOR EUROPE S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-OCT-198527-APR-1995Dissolved
Object ID: Open with Google Map FUNDACIÓN EL REGALO DE EDUCACIÓNUnited StatesOpen with Google map MR. DOUGLAS PENNOCH 611 HORIZON LANE HODGES SOUTH CAROLINA 29653 UNITED STATED OF AMERICA12-APR-200219-JUL-2007Defaulted
Object ID: Open with Google Map BERRY WOOD FOUNDATIONIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS16-DEC-2005Active
Object ID: Open with Google Map FONDATION GEMAFRAMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO09-DEC-200518-DEC-2014Dissolved
Object ID: Open with Google Map SUPERMAN FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*21-MAR-200516-JUL-2014Defaulted
Object ID: Open with Google Map TRINITY ASSET MANAGEMENT FOUNDATIONIsle of ManOpen with Google map JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES05-MAY-200516-JUL-2013Defaulted
Object ID: Open with Google Map THE WISE FOUNDATIONPanamaOpen with Google map THE WISE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-SEP-200516-JUL-2008Inactivated
Object ID: Open with Google Map YOSHA WORLD INC.LuxembourgOpen with Google map MR. ROLAND PHILIPPS C/O REPUBLIC NATIONAL BANK OF NEW YORK C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG24-JUN-198517-JUL-2009Defaulted
Object ID: Open with Google Map FUTURE OVERSEAS INC.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*19-MAY-198605-AUG-1989Bad debt account
Object ID: Open with Google Map OAK TREE PRIVATE FOUNDATIONHong KongOpen with Google map CHUN FEN LEE 4/F SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG SHEUNG WAN HONG KONG31-OCT-2012Active
Object ID: Open with Google Map PAGALU FOUNDATIONSenegalOpen with Google map FRANCOIS NORMANT BP 450 MBOUR SENEGAL06-DEC-2005Active
Object ID: Open with Google Map EQUITAS ENTERPRISES 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.*10-SEP-198611-MAY-2005Inactivated
Object ID: Open with Google Map THE MNS FOUNDATIONIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN15-DEC-2005Active
Object ID: Open with Google Map IKAL FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND18-SEP-200722-AUG-2013Dissolved
Object ID: Open with Google Map MILANO FOUNDATIONPanamaOpen with Google map MILANO FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-SEP-2013Active
Object ID: Open with Google Map FUNDACIÓN MEJORANDO EL PRESENTECosta RicaOpen with Google map ANDRÉ TINOCO ABOGADOS AVENIDA 10 Y CALLE 37; LOS YOSES P. O. BOX 11745-1000 SAN JOSÉ; COSTA RICA24-APR-200230-OCT-2013Changed agent
Object ID: Open with Google Map ELITE EQUITIES INC.GuernseyOpen with Google map CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS25-SEP-198610-MAR-1993Defaulted
Object ID: Open with Google Map ROSELAKE FOUNDATIONPanamaOpen with Google map ROSELAKE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-NOV-2009Active
Object ID: Open with Google Map UFADIN FOUNDATIONPanamaOpen with Google map UFADIN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-OCT-2013Active
Object ID: Open with Google Map FUNDACION MUDADELPanamaOpen with Google map ANTONIO VERA URBANIZACIÓN EL CARMEN CASAH18-19 CALLE SEGUNDA NUEVO REPARTO EL CARMEN PROVINCIA DE PANAMÁ PANAMA PANAMA19-AUG-201403-SEP-2015In transition
Object ID: Open with Google Map KEGEL FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR19-AUG-2014Active
Object ID: Open with Google Map FONDATION CROIVASwitzerlandOpen with Google map PERRÉARD DE BOCCARD SA RUE DE LA COULOUVRENIÈRE 29 1209 GENEVE SWITZERLAND GENEVE SWITZERLAND14-FEB-2005Active
Object ID: Open with Google Map DURVILLE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA16-JUL-2012Active
Object ID: Open with Google Map MANATEE ENTERPRISES INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 326-MAY-1986Dissolved
Object ID: Open with Google Map MASTER INTERNATIONAL FOUNDATIONPanamaOpen with Google map MASTER INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-FEB-200621-MAR-2007Inactivated
Object ID: Open with Google Map SUN 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.**08-MAY-200204-JUL-2005Defaulted
Object ID: Open with Google Map LINFORD INVESTMENT FOUNDATIONNew ZealandOpen with Google map LINFORD INVESTMENT FOUNDATION C/-MAP AND ASSOCIATES LIMITED CHARTERED ACCOUNTANTS 14 KNOX STREET HAMILTON28-FEB-200522-JUL-2015Defaulted
Object ID: Open with Google Map HALEY FOUNDATIONPanamaOpen with Google map HALEY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JUN-2012Active
Object ID: Open with Google Map NICE FUTURE FOUNDATIONLuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-FEB-200713-DEC-2011Dissolved
Object ID: Open with Google Map CORNERSTONE 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-APR-200506-JUN-2007Defaulted
Object ID: Open with Google Map DORADA 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.**16-JUN-200517-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACION CONSTELLATION ASSETSPanamaOpen with Google map FUNDACION CONSTELLATION ASSETS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-200718-NOV-2008Defaulted
Object ID: Open with Google Map LICESTER 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 FIVE STAR COMMODITIES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM24-SEP-198628-FEB-1991Dissolved
Object ID: Open with Google Map NOBILITY FOUNDATIONUruguayOpen with Google map NOBILITY FOUNDATION J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY09-JUN-2008Active
Object ID: Open with Google Map TITAN 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.**16-JAN-200616-JUL-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN JESÚS EN TI CONFIOGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA08-MAY-2007Active
Object ID: Open with Google Map THE ATTILA HUN FOUNDATIONPanamaOpen with Google map THE ATTILA HUN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JUL-200526-MAR-2007Bad debt account
Object ID: Open with Google Map TAYLOR FINANCIAL INC.United KingdomOpen with Google map ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM29-SEP-198618-JAN-1993Trash company
Object ID: Open with Google Map MARPAB FOUNDATIONUnited StatesOpen with Google map PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA18-DEC-2012Active
Object ID: Open with Google Map FRESH FRATERNITY FOUNDATIONColombiaOpen with Google map ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA26-DEC-2014Active
Object ID: Open with Google Map SAONA FOUNDATIONSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122705-DEC-2012Active
Object ID: Open with Google Map BLAIRFIELD FOUNDATIONPanamaOpen with Google map BLAIRFIELD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JUN-2012Active
Object ID: Open with Google Map ES VEDRA FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-DEC-200507-MAY-2010Dissolved
Object ID: Open with Google Map MARAM 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 NEW CENTURY FOUNDATIONRussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*04-JUN-199605-JUL-2004Defaulted
Object ID: Open with Google Map KENFIELD FOUNDATIONLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN05-JUL-2012Active
Object ID: Open with Google Map THE WOODLANDS FOUNDATIONSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND20-DEC-200528-JAN-2011Dissolved
Object ID: Open with Google Map BRYANT FINANCE INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM25-SEP-198613-JUL-1988Defaulted
Object ID: Open with Google Map ALDWYCH MARINE INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-APR-198623-MAY-1991Inactivated
Object ID: Open with Google Map MURCHISON PROMOTIONS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-198617-JAN-2006Defaulted
Object ID: Open with Google Map FUNDACIÓN SUNSALCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*03-FEB-200618-JUL-2012Defaulted
Object ID: Open with Google Map PEACH STATE INVESTMENTS INC.JerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS17-SEP-1986Dissolved
Object ID: Open with Google Map CATHEDRAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-MAR-199605-MAY-1999Defaulted
Object ID: Open with Google Map "LIBERTY" RUSSIAN ANTI-COMMUNIST FOUNDATIONRussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*07-MAY-199605-JUL-2004Defaulted
Object ID: Open with Google Map Enicio FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-OCT-201221-JAN-2015Defaulted
Object ID: Open with Google Map EUROFINANCIAL TRADING INCORPORATEDIsle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES12-SEP-198618-JAN-1993Trash company
Object ID: Open with Google Map FUNDACION JENKSPanamaOpen with Google map FUNDACION JENKS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-MAY-200906-AUG-2014Defaulted
Object ID: Open with Google Map ALTIMO FOUNDATIONVenezuelaOpen with Google map CALLE 72 RESIDENCIA VILLA VIRGINIA COUNTY CASA #09 SECTOR LA LAGO MARACAIBO ESTADO-ZULIA09-JUL-200919-APR-2011Defaulted
Object ID: Open with Google Map FUNDACIÓN ROBIN STARPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-FEB-200212-SEP-2005Changed agent
Object ID: Open with Google Map AMBROSE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA06-JUL-2005Active
Object ID: Open with Google Map FUNDACIÓN FUTURO PROMETEDORBahamasOpen 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-201317-JUL-2015Defaulted
Object ID: Open with Google Map WINFRED FOUNDATIONUnited StatesOpen with Google map FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 3313123-JUN-200917-JUL-2015Defaulted
Object ID: Open with Google Map ST. JAMES 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.**21-NOV-200116-JAN-2007Defaulted
Object ID: Open with Google Map ZENIMAR INC.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-AUG-198617-JAN-2006Defaulted
Object ID: Open with Google Map Alsen Trading (Panama) Inc.PanamaOpen with Google map Alsen Trading (Panama) Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-MAY-201322-JUL-2015Defaulted
Object ID: Open with Google Map CHUMA FOUNDATIONPanamaOpen with Google map CHUMA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-APR-200526-MAR-2007Bad debt account
Object ID: Open with Google Map INTERNATIONAL ACCOUNTING SERVICES ASSOCIATES INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA30-APR-2013Active
Object ID: Open with Google Map MAEVA BUSINESS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JAN-201311-FEB-2015Inactivated
Object ID: Open with Google Map ALPINA INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM29-MAY-200219-JUL-2007Defaulted
Object ID: Open with Google Map THE TARBUT FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND17-JAN-200617-JUL-2015Defaulted
Object ID: Open with Google Map DURSHAN FOUNDATIONColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA25-APR-2013Active
Object ID: Open with Google Map LAKEDALE FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA01-MAY-2013Active
Object ID: Open with Google Map TIMEX INTERNATIONAL FOUNDATIONColombiaOpen with Google map BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA27-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map HAWKR ASSOCIATES S.A.United KingdomOpen with Google map PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM18-JUN-198602-JUN-1994Defaulted

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