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 MAFERSI S.A.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA19-OCT-2012Active
Object ID: Open with Google Map AOSTA FOUNDATIONAustriaOpen with Google map VALARTIS BANK (AUSTRIA) AG RATHAUSSTRASSE 20 1010 WIEN AUSTRIA03-OCT-200614-DEC-2015Defaulted
Object ID: Open with Google Map ESPERANZA PROPERTIES FUNDACIONSwitzerlandOpen with Google map SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND05-APR-2013Active
Object ID: Open with Google Map FUNDACION EL ALAPanamaOpen with Google map FUNDACION EL ALA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-OCT-2013Active
Object ID: Open with Google Map FUNDACIÓN FUTURO PROMETEDORPanamaOpen with Google map FUNDACIÓN FUTURO PROMETEDOR 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 FONDATION ZOURKASwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND18-OCT-2006Active
Object ID: Open with Google Map GEYSER GROUP S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-MAR-200716-JUL-2014Defaulted
Object ID: Open with Google Map THEOBALD HOLDING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-MAR-198427-FEB-1991Inactivated
Object ID: Open with Google Map ADMONTON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2006Shelf company
Object ID: Open with Google Map METATRON EVOLUTION 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-2013Active
Object ID: Open with Google Map FUNDACIÓN LOS PINOSPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*01-JUL-200202-JUL-2003Dissolved
Object ID: Open with Google Map MARLBOROUGH PROPERTY INC.United KingdomOpen with Google map RACE & CO. 68 GRAFTON WAY LONDON W1P 5LE ENGLAND, UNITED KINGDOM24-JUL-198607-NOV-1996Defaulted
Object ID: Open with Google Map QUIMCASA INTERNATIONAL OF PANAMA CORPORATION INC.El SalvadorOpen with Google map SR. MARIO ANTONIO FLORES R. QUIMICA CENTROAMERICANA S.A. BOULEVAR DE EJERCITO NAL. KILOMETRO 3, SAN SALVADOR EL SALVADOR06-NOV-198505-AUG-1989Defaulted
Object ID: Open with Google Map Nosabi FoundationLiechtensteinOpen with Google map GM TRUST REG. LANDSTRASSE 27 / POSTFACH 224 9494 SCHAAN LIECHTENSTEIN17-DEC-201307-AUG-2015Discontinued
Object ID: Open with Google Map BECEGODA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND03-APR-2013Active
Object ID: Open with Google Map MARVIR FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND19-AUG-200924-JAN-2013Defaulted
Object ID: Open with Google Map ROWELL FOUNDATIONPanamaOpen with Google map ROWELL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-JUL-2013Active
Object ID: Open with Google Map EVANSVILLE FOUNDATIONPanamaOpen with Google map EVANSVILLE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUL-2005Active
Object ID: Open with Google Map AVELING FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*04-JAN-200709-FEB-2008Resigned as agent
Object ID: Open with Google Map BARRINGTON INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2006Shelf company
Object ID: Open with Google Map LINGSFIELD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2006Shelf company
Object ID: Open with Google Map GAE 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; ECUADOR14-SEP-2005Active
Object ID: Open with Google Map CALDECOTT FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2006Shelf company
Object ID: Open with Google Map RaDeCo INC.SamoaOpen 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 BERG04-OCT-2012Active
Object ID: Open with Google Map ATC FOUNDATIONPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-SEP-2002Active
Object ID: Open with Google Map FUNDACIÓN HAPAZEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*29-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map CARIBBEAN COMMERCIAL PRODUCTS, S.A.El SalvadorOpen with Google map SR. MARIO ANTONIO FLORES R. QUIMICA CENTROAMERICANA S.A. BOULEVAR DE EJERCITO NAL. KILOMETRO 3, SAN SALVADOR EL SALVADOR06-NOV-198505-AUG-1989Defaulted
Object ID: Open with Google Map RIALTO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-AUG-200517-JAN-2014Defaulted
Object ID: Open with Google Map BOUKEPHALOS FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-SEP-200502-OCT-2008Dissolved
Object ID: Open with Google Map BHAGIN FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*29-JUL-200515-SEP-2008Dissolved
Object ID: Open with Google Map GREENBAY AGENTS, S.A.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN14-AUG-197911-JUL-1989Inactivated
Object ID: Open with Google Map FUNDACIÓN CAMINO DE GLORIAPanamaOpen with Google map FUNDACIÓN CAMINO DE GLORIA 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 PINERIDGE TRADING INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND19-JUN-200615-JUL-2013Dissolved
Object ID: Open with Google Map FONDATION INTERNATIONAL BELUGASwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*25-NOV-2009Active
Object ID: Open with Google Map M&P International FoundationLiechtensteinOpen with Google map VALARTIS BANK (LIECHTENSTEIN) AG SCHAANER STRASSE 27 POSTFACH 231 9487 GAMPRIN-BENDERN LIECHTENSTEIN29-JAN-2013Active
Object ID: Open with Google Map FONDATION BACOPASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-DEC-200626-MAR-2014Dissolved
Object ID: Open with Google Map ZENORIA OVERSEAS INC.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUL-1986Defaulted
Object ID: Open with Google Map UYA FoundationPanamaOpen with Google map UYA Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-FEB-200422-JUL-2015Defaulted
Object ID: Open with Google Map STILES FOUNDATIONGuatemalaOpen with Google map ARTURO ROBERTO QUEVEDO WIDMANN C/O BENCHMARK GROUP AVENIDA HINCAPIÉ 26-20 ZONA 13 GUATEMALA GUATEMALA15-DEC-2015Active
Object ID: Open with Google Map LARISTON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-DEC-2015Shelf company
Object ID: Open with Google Map HOWTH FOUNDATIONPanamaOpen with Google map HOWTH FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-MAR-2015Active
Object ID: Open with Google Map MONITOR FOUNDATIONPanamaOpen with Google map MONITOR FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JAN-200501-SEP-2010Defaulted
Object ID: Open with Google Map NEWLANDS GLOBAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-JUL-2010Active
Object ID: Open with Google Map RUSH FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-AUG-200217-JAN-2008Defaulted
Object ID: Open with Google Map CAPRI FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-MAR-199631-MAR-1999Defaulted
Object ID: Open with Google Map CARROCK FINANCIAL CORPORATIONPanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA12-OCT-1984Dissolved
Object ID: Open with Google Map IHK FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*17-OCT-201311-SEP-2014Dissolved
Object ID: Open with Google Map 3M WEALTH MANAGEMENT FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND04-DEC-200604-JUN-2008Defaulted
Object ID: Open with Google Map ALISENA INTERNATIONAL FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-2010Active
Object ID: Open with Google Map SCHOPENHAUER FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND17-SEP-201011-JAN-2011Changed agent
Object ID: Open with Google Map GLOBAL HEALTH FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-JUL-199605-MAY-1999Defaulted
Object ID: Open with Google Map SMOKIE FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-SEP-1996Active
Object ID: Open with Google Map FREEDOM 55 FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-SEP-199601-AUG-2002Defaulted
Object ID: Open with Google Map HELENE MULLER-STIFTUNG (FUNDACION DONA ELENA)PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-AUG-199712-OCT-2005Changed agent
Object ID: Open with Google Map FUNDACION VERLAGOBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-JUL-2010Active
Object ID: Open with Google Map PROMIXA STIFTUNGSwitzerlandOpen with Google map RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND22-MAY-199816-JUL-2014Defaulted
Object ID: Open with Google Map APPIA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND12-DEC-2002Active
Object ID: Open with Google Map PEROVSKIA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND14-JAN-201129-JUL-2013Dissolved
Object ID: Open with Google Map KINGPOST 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-OCT-2006Active
Object ID: Open with Google Map Whapping 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-OCT-2006Active
Object ID: Open with Google Map GARDINER PERKINS FOUNDATIONUnited StatesOpen with Google map HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA04-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map Nemunas FoundationSwitzerlandOpen with Google map GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND18-NOV-200913-FEB-2013Dissolved
Object ID: Open with Google Map PAXFORD 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-MAY-2013Active
Object ID: Open with Google Map NESTON FOUNDATIONBahamasOpen with Google map COLORS IN BLOOM SAFFREY SQUARE SUITE 205 BANK LANE NASSAU BAHAMAS15-JUL-2013Active
Object ID: Open with Google Map ANCOR CONSULTANS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198608-JAN-2002Dissolved
Object ID: Open with Google Map ALEXANDER INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-SEP-200224-JAN-2013Defaulted
Object ID: Open with Google Map FUTURE REGENT FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY03-AUG-2009Active
Object ID: Open with Google Map FONDATION FIMIFUSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND11-JAN-200728-JAN-2014Dissolved
Object ID: Open with Google Map FUNDACIÓN GROUP LIBERTYEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*30-NOV-200924-JAN-2013Defaulted
Object ID: Open with Google Map ALBOR COMMERCIAL 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-2013Active
Object ID: Open with Google Map DONEGAL ATLANTIC 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-DEC-200601-MAR-2008Defaulted
Object ID: Open with Google Map SAGAPONACK FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*05-DEC-200621-OCT-2011Changed agent
Object ID: Open with Google Map The Lankawi FoundationSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*04-DEC-200618-JAN-2010Defaulted
Object ID: Open with Google Map FUNDACIÓN MJJCIPeruOpen with Google map MANUEL LUIS SANCHEZ NO AVDA JOSE PARDO 1545, DPTO 502 MIRAFLORES LIMA PERU11-AUG-2010Active
Object ID: Open with Google Map PACIFIC TRAVEL FOUNDATIONPanamaOpen with Google map PACIFIC TRAVEL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-AUG-200925-FEB-2012Bad debt account
Object ID: Open with Google Map KINGSTON CONSULTING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-MAY-2013Shelf company
Object ID: Open with Google Map GAINSBOROUGH ASSOCIATES INC.United KingdomOpen with Google map JEPSON GOFF & CO. AMES HOUSE 6; DUKE OF YORK STREET LONDON SW1Y 6LJ ENGLAND; UNITED KINGDOM24-JUL-198614-DEC-1995Defaulted
Object ID: Open with Google Map INTERNATIONAL TRADE PARTNERS, S.A.SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND24-DEC-198211-JAN-1991Changed agent
Object ID: Open with Google Map CEMJER FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**07-JUL-200517-JAN-2012Defaulted
Object ID: Open with Google Map PANASWISS FOUNDATIONPanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.27-AUG-2002Active
Object ID: Open with Google Map Fundación Familiar SAMAMexicoOpen with Google map JORGE A. MERCADO CALLE LOMA DE LA PALMA 145 INTERIOR 2 VISTA HERMOSA MEXICO DF, MEXICO10-SEP-201008-MAY-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN CENTRO INTERAMERICANO DE COMUNICACIÓN DEMOCRÁTICA - CINCO-.VenezuelaOpen with Google map ALFREDO KELLER AV. PPAL. DE MACARACUAY MULTICENTRO MACARACUAY; 705 CARACAS 1071; VENEZUELA08-SEP-201024-JAN-2013Defaulted
Object ID: Open with Google Map LOHIA CHARITABLE FOUNDATIONSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-JAN-2010Active
Object ID: Open with Google Map Dolando FoundationSwitzerlandOpen with Google map JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND11-JAN-201027-AUG-2013Dissolved
Object ID: Open with Google Map FUNDACIÓN ASUCALPanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA28-OCT-200226-NOV-2004Dissolved
Object ID: Open with Google Map FONDATION SOPHORASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*20-NOV-199719-OCT-2010Changed agent
Object ID: Open with Google Map ELRON HOLDING ASSOCIATES INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA12-OCT-198408-NOV-1996Inactivated
Object ID: Open with Google Map QUATTRO SECURITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-AUG-1986Shelf company not possible to sell
Object ID: Open with Google Map CLANPORT INTERNATIONAL S.A.PanamaOpen with Google map CLANPORT INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-SEP-2014Active
Object ID: Open with Google Map HORIZON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-MAR-199701-AUG-2002Defaulted
Object ID: Open with Google Map PIPSTED S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM13-AUG-198613-NOV-2008Inactivated
Object ID: Open with Google Map Bilonati FoundationSwitzerlandOpen with Google map JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND11-JAN-201027-AUG-2013Dissolved
Object ID: Open with Google Map FUNDACION ODESSAPanamaOpen with Google map LIC. BEATRIZ SUIRA APARTADO POSTAL 0831-02408 PANAMA, REPUBLICA DE PANAMA31-AUG-200123-NOV-2011Changed agent
Object ID: Open with Google Map FONDATION RASCASSESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*14-FEB-1998Active
Object ID: Open with Google Map FITZROY OVERSEAS, S.A.SwitzerlandOpen with Google map HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND27-FEB-1985Dissolved
Object ID: Open with Google Map THE PRANCING HORSE 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 ISLES31-OCT-200504-APR-2012Defaulted
Object ID: Open with Google Map THE BLACKHILLS FOUNDATIONPanamaOpen with Google map THE BLACKHILLS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-NOV-200904-FEB-2011In transition
Object ID: Open with Google Map SFW Foundation.PanamaOpen with Google map SFW Foundation. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-APR-201101-AUG-2011Inactivated
Object ID: Open with Google Map FUNDACIÓN GLOBAL CELTAColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA12-JUN-201317-JUL-2015Defaulted
Object ID: Open with Google Map THE SARAH HAMILTON FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**23-OCT-200621-DEC-2007Defaulted

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