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 BRONDESBURY 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.*07-JUN-198515-MAY-1987Dissolved
Object ID: Open with Google Map J K L COMMODITIES, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND05-JUL-198525-SEP-1990Dissolved
Object ID: Open with Google Map BIZANS COMPANY 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 URUGUAY15-JUL-201121-JAN-2015Defaulted
Object ID: Open with Google Map FONDATION BOOGY INTERNATIONALSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND09-JUN-200915-FEB-2011Defaulted
Object ID: Open with Google Map JASPER NATION 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 NEYLAND FOUNDATIONPanamaOpen with Google map NEYLAND FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-SEP-201222-JAN-2015Defaulted
Object ID: Open with Google Map ANCEI 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-APR-201312-JAN-2015Changed agent
Object ID: Open with Google Map RIGHTFIELD FOUNDATIONPanamaOpen with Google map RIGHTFIELD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-JUN-200627-MAY-2008Bad debt account
Object ID: Open with Google Map TIGER FORCE 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-JUL-2005Active
Object ID: Open with Google Map LAUFRED FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*21-JUL-200501-JUN-2010Defaulted
Object ID: Open with Google Map GCIT FoundationSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND26-JAN-2006Active
Object ID: Open with Google Map CJ Publishing S.A.PanamaOpen with Google map CJ Publishing S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-2011Active
Object ID: Open with Google Map TERRA DEVELOPMENT FOUNDATIONPanamaOpen with Google map TERRA DEVELOPMENT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-JUN-2014Active
Object ID: Open with Google Map TELOMA 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-MAR-2015Active
Object ID: Open with Google Map UTHER 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-OCT-200709-AUG-2011Inactivated
Object ID: Open with Google Map JEN ENTERPRISES HOLDING, INC.SwitzerlandOpen with Google map UNITED OVERSEAS BANK P. O. BOX 2280 GENEVA, SWITZERLAND ATTN.: MR. FLORINETTI03-OCT-198307-NOV-1996Inactivated
Object ID: Open with Google Map HEXAEMON FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE09-MAY-200613-SEP-2011Changed agent
Object ID: Open with Google Map PERRYSDALE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-OCT-200731-MAR-2010Changed agent
Object ID: Open with Google Map MBS FOUNDATIONPanamaOpen with Google map MBS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-DEC-200530-JAN-2013Defaulted
Object ID: Open with Google Map SUNLEAD FOUNDATIONPanamaOpen with Google map SUNLEAD 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 CIO PRIVATE FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA07-SEP-2012Active
Object ID: Open with Google Map Milton Equities FoundationPolandOpen with Google map MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND06-SEP-2012Active
Object ID: Open with Google Map MARCH NOMINEES, S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND28-FEB-198416-JUL-2008Defaulted
Object ID: Open with Google Map THE QUEENSLEY 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-OCT-200716-FEB-2011Changed agent
Object ID: Open with Google Map LAIKEN 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-2014Active
Object ID: Open with Google Map THE WALDECK 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-OCT-200617-JAN-2014Defaulted
Object ID: Open with Google Map CASTROVILLARI 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 BAHAMAS06-JUN-2013Active
Object ID: Open with Google Map JUSHASEM FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map ATWOOD FOUNDATIONCosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*25-SEP-2006Active
Object ID: Open with Google Map CORFIELD FOUNDATIONPanamaOpen with Google map CORFIELD 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 BLUE BAYOU FOUNDATIONPanamaOpen with Google map BLUE BAYOU FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA16-NOV-2006Active
Object ID: Open with Google Map MEROVEE OVERSEAS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-OCT-198206-NOV-1997Dissolved
Object ID: Open with Google Map FONDATION PARTAGEUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE18-OCT-200605-NOV-2010Defaulted
Object ID: Open with Google Map THE WEYLAND 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 ISLES23-OCT-200615-AUG-2012Defaulted
Object ID: Open with Google Map FUNDACION TITA INTERNATIONALSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122713-MAR-201325-JUN-2015Dissolved
Object ID: Open with Google Map ZAPHYRE PROPERTIES LIMTEDNew ZealandOpen with Google map ZAPHYRE PROPERTIES LIMTED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND11-FEB-201420-MAY-2014Inactivated
Object ID: Open with Google Map ABBEY SEA SHIPPING SERVICE INC.ArgentinaOpen with Google map RICARDO CAZOU BARRIO ABRIL (DEL LAGO) 62H; GUILLERMO E. HUDSON; BUENOS AIRES; ARGENTINA.12-OCT-2012Active
Object ID: Open with Google Map BARON GROUP, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 319-OCT-198324-JAN-2013Defaulted
Object ID: Open with Google Map ORLIN INTERNATIONAL CORP..PanamaOpen with Google map ORLIN INTERNATIONAL CORP.. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JUL-201029-NOV-2012Inactivated
Object ID: Open with Google Map FONDATION REGATE INTERNATIONALSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND10-JUN-200915-FEB-2011Defaulted
Object ID: Open with Google Map FAIRFIELD COMPANY 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 URUGUAY26-SEP-2012Active
Object ID: Open with Google Map EUROPEAN SUPERCARS CORP.PanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA10-JUN-198616-SEP-1987Inactivated
Object ID: Open with Google Map PADDINGTON CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-MAY-198624-JAN-1989Changed agent
Object ID: Open with Google Map ARRIBA FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-NOV-200621-JUL-2014Dissolved
Object ID: Open with Google Map The Sustainable Energy FoundationPanamaOpen with Google map AXEL H. GAUSTER CALLE WINSTON CHURCHILL, EDIFICIO SONESTA APARTAMENTO 4-B PAITILLA PANAMA REP. DE PANAMA10-SEP-2012Defaulted
Object ID: Open with Google Map SEYMOUR OVERSEAS, S.A.MonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI03-OCT-198530-JUN-2005Defaulted
Object ID: Open with Google Map FUNDACION ESTRELLA DEL NORTEPanamaOpen with Google map FUNDACION ESTRELLA DEL NORTE MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-OCT-200608-AUG-2008Resigned as agent
Object ID: Open with Google Map ATLANTIC ART FOUNDATIONSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-APR-2013Active
Object ID: Open with Google Map Divine Management FoundationCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS09-JAN-2013Active
Object ID: Open with Google Map THE MDP FOUNDATIONUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES06-AUG-2015Active
Object ID: Open with Google Map RICHMOND GLOBAL FOUNDATIONPanamaOpen with Google map RICHMOND GLOBAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-APR-201310-JAN-2014Inactivated
Object ID: Open with Google Map BKSF - FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-OCT-2006Active
Object ID: Open with Google Map WILCO PACIFIC S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 324-NOV-198014-NOV-1989Inactivated
Object ID: Open with Google Map ARKAN MANAGEMENT, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 314-SEP-198221-FEB-1990Inactivated
Object ID: Open with Google Map SOLAR CITY FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-MAR-200221-AUG-2014Dissolved
Object ID: Open with Google Map DURIAN FOUNDATIONColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA05-MAR-2015Active
Object ID: Open with Google Map GEORGET FOUNDATIONColombiaOpen with Google map CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA20-JAN-2006Active
Object ID: Open with Google Map ARISBERG FOUNDATIONPanamaOpen with Google map BANFF INVESTMENTS LTD TORRE OCEANIA PUNTA PACIFICA PISO 33 CD. DE PANAMÁ, PANAMÁ PANAMA PANAMA09-SEP-2015Active
Object ID: Open with Google Map THE ERAS INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM08-MAY-200204-JUL-2005Defaulted
Object ID: Open with Google Map SAN MARINO HOLDING FOUNDATIONPanamaOpen with Google map SAN MARINO HOLDING FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-OCT-2007Active
Object ID: Open with Google Map PERRYSDALE FOUNDATIONPanamaOpen with Google map PERRYSDALE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-OCT-200710-FEB-2010Changed agent
Object ID: Open with Google Map CARCAR III FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-OCT-200514-SEP-2010Dissolved
Object ID: Open with Google Map MIDWAY SEA INTERNATIONAL, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-APR-1980Defaulted
Object ID: Open with Google Map MONTERREY INTERNATIONAL 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-200218-JUL-2012Defaulted
Object ID: Open with Google Map HEAVEN GLOBAL FOUNDATIONPanamaOpen with Google map MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ26-AUG-2009Active
Object ID: Open with Google Map DASHWOOD FOUNDATIONCyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS18-NOV-200515-MAR-2012Changed agent
Object ID: Open with Google Map WELLINGTON ASSOCIATES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-JUN-198622-APR-1994Dissolved
Object ID: Open with Google Map FUNDACION FONTENELLEColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA08-SEP-2015Active
Object ID: Open with Google Map MINIMA EQUITIES FOUNDATIONSwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND03-OCT-200510-SEP-2014Dissolved
Object ID: Open with Google Map G & G FOUNDATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND25-SEP-200207-NOV-2003Changed agent
Object ID: Open with Google Map THE VESALE FOUNDATIONLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-OCT-2002Active
Object ID: Open with Google Map BRAZILEGYPT, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 328-MAR-198401-NOV-1990Inactivated
Object ID: Open with Google Map OGERAM S.A.JerseyOpen with Google map CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS13-JUN-198630-MAR-1988Dissolved
Object ID: Open with Google Map FONDATION THOMSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND10-SEP-2009Active
Object ID: Open with Google Map FLORALA FOUNDATIONSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND24-OCT-200216-JAN-2007Defaulted
Object ID: Open with Google Map DELPHI OVERSEAS, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-MAY-1983Shelf company not possible to sell
Object ID: Open with Google Map STELLA FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND28-OCT-2002Active
Object ID: Open with Google Map EUROPEAN INVESTMENT OFFICE S.A.PanamaOpen with Google map IMPEXTRA S.A. A/C SR. HENRY DARLINGTON AGENCIAS KENKA S.A. EDIFICIO LAS VEGAS EL CANGREJO CIUDAD DE PANAMA11-AUG-198607-NOV-1996Inactivated
Object ID: Open with Google Map VARLEY FINANCE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-MAY-198622-APR-1994Dissolved
Object ID: Open with Google Map TURVILLE HOLDING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-OCT-198417-AUG-1990Dissolved
Object ID: Open with Google Map THE TATIANA FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-OCT-200509-FEB-2009Defaulted
Object ID: Open with Google Map MALI GLOBAL INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND09-NOV-201229-OCT-2013Dissolved
Object ID: Open with Google Map BRENNA 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 HAPIMATA FOUNDATIONSwitzerlandOpen with Google map HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND05-OCT-2006Active
Object ID: Open with Google Map PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACIONPanamaOpen with Google map PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-SEP-200913-JUL-2012Defaulted
Object ID: Open with Google Map LEYMOND FOUNDATIONEcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR03-JAN-201117-JUL-2015Defaulted
Object ID: Open with Google Map ROYAL TRADING OVERSEAS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-198322-FEB-2002Dissolved
Object ID: Open with Google Map NIRAN FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-SEP-2014Shelf company
Object ID: Open with Google Map MATINSOL GROUP FOUNDATIONColombiaOpen with Google map ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA29-MAY-2015Active
Object ID: Open with Google Map GOLDENHILL FOUNDATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-OCT-2015Active
Object ID: Open with Google Map THE CAMBRIDGE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM16-DEC-200217-JAN-2008Defaulted
Object ID: Open with Google Map AAP FOUNDATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR10-OCT-200503-FEB-2010Dissolved
Object ID: Open with Google Map QUEENSBURY MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAR-198413-MAR-1993Dissolved
Object ID: Open with Google Map A1 FoundationIsraelOpen with Google map MELLIUS VENTURES LTD. 5 HAHILAZON ST.; 2ND FLOOR; RAMAT-GAN 5252269 RAMAT GAN ISRAEL09-JAN-2013Active
Object ID: Open with Google Map ARIVE FOUNDATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-OCT-2015Active
Object ID: Open with Google Map Delta Life Global FoundationUnited StatesOpen with Google map JAMES YOO 185 CEDAR TRAIL; WINSTON SALEM; NC SALEM USA30-OCT-2012Active
Object ID: Open with Google Map NOZOMI FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map DOLPHUS FOUNDATIONPanamaOpen with Google map DOLPHUS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-201322-JUL-2015Defaulted
Object ID: Open with Google Map BPS GROUP 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 KINGDOM05-NOV-198626-MAR-1992Defaulted
Object ID: Open with Google Map SUGARBUSH CORPORATIONUnited StatesOpen with Google map MR. M. FIELDS C/O P.S. INTERNATIONAL LTD. 8910 PURDUE ROAD; SUITE 260 INDIANAPOLIS; IN 46268 U. S. A.11-APR-198520-SEP-1988Inactivated

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