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 SHANGRI-LA INTERNATIONAL FOUNDATIONUnited StatesOpen with Google map J. RALPH ATKIN; ESQ. 390 DEL MAR DR. ST. GEORGE; UTAH; 84790 UNITED STATES OF AMERICA27-MAR-2002Active
Object ID: Open with Google Map FUNDACIÓN ELORDUYPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*27-MAR-200202-FEB-2004Dissolved
Object ID: Open with Google Map VITERBO FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*27-JUN-200217-JUL-2009Defaulted
Object ID: Open with Google Map DURVILLE FOUNDATIONPanamaOpen with Google map DURVILLE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-JUL-2012Active
Object ID: Open with Google Map ZAKI FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM29-MAY-200126-DEC-2007Dissolved
Object ID: Open with Google Map JAGUAR 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-2001Active
Object ID: Open with Google Map NORLAND GLOBAL FOUNDATIONPanamaOpen with Google map NORLAND GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-2013Active
Object ID: Open with Google Map MORRIS INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM12-AUG-2009Active
Object ID: Open with Google Map FUNDACIÓN VISTA DE ANGELCosta RicaOpen with Google map ANDRÉ TINOCO ABOGADOS AVENIDA 10 Y CALLE 37; LOS YOSES P. O. BOX 11745-1000 SAN JOSÉ; COSTA RICA23-NOV-200130-OCT-2013Changed agent
Object ID: Open with Google Map ELLERY FOUNDATIONSpainOpen with Google map SANTIAGO JACOSTE LÓPEZ ALTOS CARMENES MAR 82 LA HERRADURA 18697 GRANADA, ESPAÑA09-MAR-200704-DEC-2013Dissolved
Object ID: Open with Google Map ASTER FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**29-MAY-2007Active
Object ID: Open with Google Map PENBRO INTERNATIONAL S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL20-NOV-2012Active
Object ID: Open with Google Map UNIVERSITY SCHOLARSHIPS FOUNDATIONVanuatuOpen with Google map INTERNATIONAL SEMINARS LTD. P. O. BOX 1692 PORT VILA, REPUBLIC OF VANUATU SOUTH PACIFIC19-OCT-200111-JUL-2003Bad debt account
Object ID: Open with Google Map DELUR FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA07-MAY-2010Active
Object ID: Open with Google Map VILLA RICCA FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**13-MAY-199617-JUL-2015Defaulted
Object ID: Open with Google Map FUNDACION GREAT VIRTUESPanamaOpen with Google map FUNDACION GREAT VIRTUES 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 PANDOR INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM29-MAY-200220-JUL-2006Defaulted
Object ID: Open with Google Map ELMORE GLOBAL FOUNDATIONPanamaOpen with Google map ELMORE GLOBAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-FEB-2007Active
Object ID: Open with Google Map WOODHURST FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-APR-2007Shelf company
Object ID: Open with Google Map Fondation La Perle du NilUnited 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.31-MAY-2010Active
Object ID: Open with Google Map BMB INVESTMENT HOLDINGS LTD., INC.SwitzerlandOpen with Google map PRAGER AND FENTON S.A. P.O. BOX 449 RUE DU CENDRIER 1211 GENEVA 1 SWITZERLAND ATTN: MR. NORMAN ROLNICK07-NOV-198515-MAY-1987Dissolved
Object ID: Open with Google Map Three Flowers - Les Marguerites FoundationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND15-MAR-201311-DEC-2015In transition
Object ID: Open with Google Map EASTGATE FOUNDATIONPanamaOpen with Google map EASTGATE FOUNDATION EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA03-JAN-2012Active
Object ID: Open with Google Map GENERAL ASSOCIATES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-JUN-198625-NOV-1991Defaulted
Object ID: Open with Google Map FINSBURY FOUNDATIONPanamaOpen with Google map FINSBURY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-APR-200515-MAR-2010Defaulted
Object ID: Open with Google Map ADEJE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM14-DEC-200119-JAN-2005Defaulted
Object ID: Open with Google Map REFORMIT FOUNDATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-NOV-2010Active
Object ID: Open with Google Map FOUNDATION ISODSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*16-JAN-200603-JUL-2013Inactivated
Object ID: Open with Google Map BLAIR FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA12-SEP-2005Active
Object ID: Open with Google Map FULL EQUALITY FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA15-SEP-200522-DEC-2009Changed agent
Object ID: Open with Google Map VABE INTERNATIONAL FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*31-MAY-200710-MAR-2010Changed agent
Object ID: Open with Google Map OAKLEAF INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM13-SEP-200219-JAN-2005Defaulted
Object ID: Open with Google Map POPPY INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM17-AUG-200517-JAN-2008Defaulted
Object ID: Open with Google Map FUNDACIÓN CAMSOFTColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA12-JUN-2013Active
Object ID: Open with Google Map CASTROVILLARI INTERNATIONAL FOUNDATIONPanamaOpen with Google map CASTROVILLARI INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JUN-2013Active
Object ID: Open with Google Map SUNLEAD 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 KITIMAT FOUNDATIONMonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO22-JUL-200502-MAY-2014Defaulted
Object ID: Open with Google Map CARDALE FOUNDATIONPanamaOpen with Google map CARDALE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-200602-SEP-2008Resigned as agent
Object ID: Open with Google Map ST. LAWRENCE INVESTMENTS INC.PanamaOpen with Google map ST. LAWRENCE INVESTMENTS INC. C/O FAMAMIMO S.A. APARTADO POSTAL 0816-01403 PANAMA , REPUBLICA DE PANAMA10-OCT-198017-OCT-2005Changed agent
Object ID: Open with Google Map SILVERSIDE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM12-JUN-200304-JUL-2005Defaulted
Object ID: Open with Google Map International Drill Management Corp.PanamaOpen with Google map International Drill Management Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-NOV-201227-NOV-2013Defaulted
Object ID: Open with Google Map FONDATION ARKLITTENSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*13-JUN-200212-OCT-2007Defaulted
Object ID: Open with Google Map MILFLORE FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA15-MAR-2013Active
Object ID: Open with Google Map CEIBO HUMANITARIAN FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*12-SEP-2005Active
Object ID: Open with Google Map KABE INTERNATIONAL TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-DEC-2013Shelf company
Object ID: Open with Google Map LEXINGTON 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-200117-JAN-2006Defaulted
Object ID: Open with Google Map LANGDALE FOUNDATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND30-APR-2002Active
Object ID: Open with Google Map UNIVERSAL LTD. INC.PanamaOpen with Google map UNIVERSAL LTD. INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-MAY-201329-SEP-2015Defaulted
Object ID: Open with Google Map PLAZA ESTATES CORPORATIONVenezuelaOpen 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 VENEZUELA08-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map TRICORN FOUNDATIONSwitzerlandOpen with Google map BMP ASSOCIES P.O. BOX 5475 1002 LAUSANNE SWITZERLAND11-OCT-2005Active
Object ID: Open with Google Map THE KAYDON FOUNDATIONSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**16-JUL-200230-JUN-2006Dissolved
Object ID: Open with Google Map D.L.J. PROPERTY INVESTMENTS INC.Isle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*01-OCT-198629-JAN-1992Dissolved
Object ID: Open with Google Map OSIER 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-MAR-2003Active
Object ID: Open with Google Map STEJALEX MANAGEMENT & INVESTMENT CO. INC.United KingdomOpen with Google map BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND, UNITED KINGDOM19-SEP-198614-SEP-1994Defaulted
Object ID: Open with Google Map FUNDACIÓN JESÚS EN TI CONFIOPanamaOpen with Google map FUNDACIÓN JESÚS EN TI CONFIO MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAY-200710-SEP-2014Inactivated
Object ID: Open with Google Map THE STARBOARD FOUNDATIONPanamaOpen with Google map THE STARBOARD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-SEP-200515-FEB-2011Changed agent
Object ID: Open with Google Map CAMPOSANO FAMILY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-FEB-2013Active
Object ID: Open with Google Map FONDATION ARALIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-APR-200704-FEB-2010Defaulted
Object ID: Open with Google Map CCS FOUNDATIONPanamaOpen with Google map SRA. TSAI-FANG SUN C/O STEPHEN LIAO APARTADO POSTAL 0818-06751 PANAMA, REP. DE PANAMA27-JUN-199721-JAN-2000Inactivated
Object ID: Open with Google Map BRAHMAN ASSOCIATES 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-MAR-201008-NOV-2011Changed agent
Object ID: Open with Google Map CAVOK FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-AUG-200220-FEB-2006Defaulted
Object ID: Open with Google Map NEWSBURY FOUNDATIONUnited StatesOpen with Google map DAVID RICHARD YOUNG 11743 RIVERVIEW DRIVE BERLIN. MARYLAND 21811 UNITED STATES24-MAY-200718-JUL-2012Defaulted
Object ID: Open with Google Map HAITIAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-MAY-199701-AUG-2002Defaulted
Object ID: Open with Google Map ABBERTON FOUNDATIONPanamaOpen with Google map ABBERTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-JUN-201331-JUL-2015Changed agent
Object ID: Open with Google Map BAHIA 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.**22-MAY-2006Active
Object ID: Open with Google Map PROCULFETVPanamaOpen with Google map SENORES FETV APARTADO POSTAL 0819-07295 PANAMA, REPUBLICA DE PANAMA02-OCT-1997Active
Object ID: Open with Google Map THE BDX FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA21-MAR-199705-JUL-2004Defaulted
Object ID: Open with Google Map FUNDACIÓN LA CEIBABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-MAR-2010Active
Object ID: Open with Google Map LUBELLE FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS07-MAY-201005-JUN-2012Bad debt account
Object ID: Open with Google Map FUNDACIÓN LA CUMBREBahamasOpen 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-200201-NOV-2006Dissolved
Object ID: Open with Google Map WORLD INTERNATIONAL NEWTWORK S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-OCT-198625-NOV-1991Defaulted
Object ID: Open with Google Map New Masterpiece FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-JUL-2013Active
Object ID: Open with Google Map TASKFORCE FOUNDATIONColombiaOpen with Google map GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA25-JUL-2013Active
Object ID: Open with Google Map SCANDIA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-OCT-200518-JAN-2010Defaulted
Object ID: Open with Google Map CENTURION RESETTLEMENT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-NOV-200216-AUG-2010Defaulted
Object ID: Open with Google Map FREEMER FOUNDATIONLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON15-APR-2003Active
Object ID: Open with Google Map FONDATION PALOMBESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-AUG-200217-JAN-2014Defaulted
Object ID: Open with Google Map FONDATION FAR HORIZONSSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*07-JUN-200216-JUL-2013Defaulted
Object ID: Open with Google Map KENDALE 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 BAHAMAS25-APR-2013Active
Object ID: Open with Google Map BRIMORE INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM31-JUL-198610-AUG-1993Changed agent
Object ID: Open with Google Map CAMIKAN HOLDINGS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM10-JUN-198602-AUG-1993Defaulted
Object ID: Open with Google Map FREEDOM 45 FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-AUG-200129-DEC-2003Inactivated
Object ID: Open with Google Map JORDAN 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 BAHAMAS04-JUN-2010Active
Object ID: Open with Google Map PAIX ET PROSPERITE FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-JUL-2009Active
Object ID: Open with Google Map Seven Seas Holding Portfolio S.A.Open with Google map THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES06-JUN-2013Active
Object ID: Open with Google Map ROVIPA 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-JUN-201003-AUG-2012Dissolved
Object ID: Open with Google Map THE MAGAN FOUNDATIONSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**06-DEC-200109-APR-2009Dissolved
Object ID: Open with Google Map RED RIVER 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-FEB-200214-DEC-2006Defaulted
Object ID: Open with Google Map FONDATION CYCLAMENSwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND14-DEC-200113-NOV-2012Dissolved
Object ID: Open with Google Map Fondation Group THALIASwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND10-JUN-200915-FEB-2011Defaulted
Object ID: Open with Google Map FONDATION VALIA INVESTUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE10-DEC-200913-SEP-2011Changed agent
Object ID: Open with Google Map HEATHROW FOUNDATIONJerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM18-JAN-200226-MAY-2010Dissolved
Object ID: Open with Google Map ALLANSON FOUNDATIONPeruOpen with Google map LUIS ENRIQUE MARTÍN RAYGADA SOUZA AV. GRAL. CÓRDOVA #431 – DEPTO 402 – URB. SANTA CRUZ MIRAFLORES LIMA 18 PERU LIMA PERU20-SEP-201117-JAN-2014Defaulted
Object ID: Open with Google Map BELLGROVE FINANCE INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA08-MAY-198617-JAN-1991Inactivated
Object ID: Open with Google Map M.M. REALTY FOUNDATIONColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA20-NOV-2003Active
Object ID: Open with Google Map FUNDACIÓN RIO ROJOUnited StatesOpen with Google map DONALD LANDSTROM 9613 LACEY LANE FORT WORTH, TX 76244 UNITED STATES10-FEB-2012Active
Object ID: Open with Google Map LEVINE FOUNDATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA15-JUL-2013Active
Object ID: Open with Google Map HARRINGTON INVESTMENTS FOUNDATIONSwitzerlandOpen with Google map IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*01-NOV-200524-JAN-2013Defaulted
Object ID: Open with Google Map VISTA BELLA INVESTMENT GROUP INC.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA02-AUG-2007Active
Object ID: Open with Google Map NS SUPPORT AND DEVELOPMENT FOUNDATIONSwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND02-JUN-2003Active

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