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 MAJOR & CH INC.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*06-MAY-2015Active
Object ID: Open with Google Map Tigris International FoundationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN07-JAN-2010Active
Object ID: Open with Google Map THE ALCHEMIST EDUCATIONAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*05-OCT-2007Active
Object ID: Open with Google Map VALOREM FINANCE, S.A.-SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND15-MAR-198211-JAN-1991Changed agent
Object ID: Open with Google Map BONTEC FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA30-JAN-201022-JUN-2012Defaulted
Object ID: Open with Google Map MULTAPAUCIS FOUNDATIONPanamaOpen with Google map MARCO ANTIMI CLARI 2A LA PRADERA; CALLE PRIMERA; ALTOS DEL GOLF PO BOX 0830000311 ZONE 9 PANAMA20-JAN-201023-JUL-2014Dissolved
Object ID: Open with Google Map INVERSIONES SAN CIPRIANO, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA13-MAY-2009Active
Object ID: Open with Google Map MIDSOMER FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*05-OCT-200719-JUL-2010Changed agent
Object ID: Open with Google Map KIVOS INTERNATIONAL FOUNDATIONPanamaOpen with Google map KIVOS INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JUL-201001-DEC-2015Defaulted
Object ID: Open with Google Map DONCOLS INVESTMENTS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198613-OCT-1998Dissolved
Object ID: Open with Google Map PACIFICA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-AUG-199702-AUG-2002Defaulted
Object ID: Open with Google Map ORVILLE MANAGEMENT FOUNDATIONSwitzerlandOpen with Google map FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND06-AUG-201023-APR-2012Changed agent
Object ID: Open with Google Map THE WHITEFORD FOUNDATIONSwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND06-MAR-200320-JUL-2006Defaulted
Object ID: Open with Google Map EATON SECURITIES CORPORATIONSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND27-NOV-198517-NOV-1999Defaulted
Object ID: Open with Google Map BRIARDALE FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE16-APR-2015Active
Object ID: Open with Google Map SANTA FE GROUP 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-NOV-200713-MAR-2012Changed agent
Object ID: Open with Google Map ANACONDA ENTERPRISES, S.A.SpainOpen with Google map SR. SALVADOR GONZALEZ HAZAÑAS ASESOR FISCAL MOLINA LARIO 6.5 29015 MALAGA ESPANA17-JUN-198604-JUL-2005Defaulted
Object ID: Open with Google Map HEMPTON 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 ISLES04-JAN-200705-JUL-2011Defaulted
Object ID: Open with Google Map CUTLASS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-AUG-2009Active
Object ID: Open with Google Map FONDATION ROMIR INTERNATIONALSwitzerlandOpen with Google map JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*28-AUG-200904-DEC-2015In transition
Object ID: Open with Google Map VJ INTERNATIONAL FOUNDATIONCuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO16-JAN-200816-NOV-2015Dissolved
Object ID: Open with Google Map THE ALUMINIUM FOUNDATIONCyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS22-AUG-200727-MAR-2012Dissolved
Object ID: Open with Google Map LITTLETON FOUNDATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-JAN-2003Active
Object ID: Open with Google Map GLENMORE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-APR-2013Active
Object ID: Open with Google Map THE OXFORD ESTATES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-NOV-200716-FEB-2011Changed agent
Object ID: Open with Google Map FRITHVILLE PROPERTIES INC.SwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND17-JUN-1986Active
Object ID: Open with Google Map BASERRA CORP.EcuadorOpen 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-SEP-2003Active
Object ID: Open with Google Map BRIXTON 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 BAHAMAS03-APR-200721-AUG-2008Dissolved
Object ID: Open with Google Map THE HIGHMORE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-AUG-2015Active
Object ID: Open with Google Map RANCHLAND FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-SEP-199718-JAN-2010Defaulted
Object ID: Open with Google Map FUNDACIÓN KLAUS HEUFERBahamasOpen 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-2005Active
Object ID: Open with Google Map GREENER INTERNATIONAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-JAN-200404-AUG-2014In transition
Object ID: Open with Google Map CLARIDGE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA27-JUL-2005Active
Object ID: Open with Google Map THE ATTILA HUN FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-JUL-200501-SEP-2008Resigned as agent
Object ID: Open with Google Map BLUE BAYOU FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-NOV-2006Active
Object ID: Open with Google Map MIRROR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-DEC-200717-JAN-2012Defaulted
Object ID: Open with Google Map CHUMA FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-JUL-200501-SEP-2008Resigned as agent
Object ID: Open with Google Map TANNERS LANE, INC.PanamaOpen with Google map STECHE AND COMPANY INC. PANAMA, PANAMA ATN: SR. STEPHEN RASINSKI08-JUN-198430-DEC-1990Inactivated
Object ID: Open with Google Map VICDRA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-JAN-2010Active
Object ID: Open with Google Map TEMPLEBEY ENTERPRISES CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*06-JAN-2015Shelf company
Object ID: Open with Google Map FIDU - INVERSIONES LATINAS FUNDACIÓNPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA19-SEP-2005Active
Object ID: Open with Google Map CRAMPTON ASSOCIATES CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*06-JAN-2015Shelf company
Object ID: Open with Google Map U. S. E. S.A.PanamaOpen with Google map AGENCIAS KENKA; S.A. APARTADO POSTAL 0834-01327 PANAMA; REP. DE PANAMA21-NOV-198611-MAR-1997Changed agent
Object ID: Open with Google Map BAINBRIDGE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA16-DEC-200521-JAN-2008Resigned as agent
Object ID: Open with Google Map FAMILY BOGUCKI FOUNDATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND05-SEP-2002Active
Object ID: Open with Google Map BOUQUET 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-2008Active
Object ID: Open with Google Map SALMON FOUNDATIONEcuadorOpen with Google map XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR22-AUG-2008Active
Object ID: Open with Google Map BURLINGTON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-OCT-200224-JAN-2013Defaulted
Object ID: Open with Google Map FONDATION HELIOS UNIVERSALSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND07-MAY-200919-JAN-2015Dissolved
Object ID: Open with Google Map FUNDACIÓN NUEVO AMANECER GLOBALEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR14-JUL-2008Active
Object ID: Open with Google Map FUNDACION VIDEALPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA28-APR-200806-AUG-2014Changed agent
Object ID: Open with Google Map FUNDACIÓN CONSENSOEcuadorOpen 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; ECUADOR17-DEC-200218-DEC-2012Dissolved
Object ID: Open with Google Map CENTRALE FOUNDATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND19-SEP-200208-OCT-2010Defaulted
Object ID: Open with Google Map STRIKER FOUNDATIONSwitzerlandOpen with Google map RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.*21-JUL-201018-DEC-2014Dissolved
Object ID: Open with Google Map GUASCO FOUNDATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND19-SEP-2002Active
Object ID: Open with Google Map FUNDACION TRAFALGARPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*17-MAR-199822-MAY-2000Inactivated
Object ID: Open with Google Map RIFKIN FOUNDATIONColombiaOpen with Google map CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA22-OCT-2010Active
Object ID: Open with Google Map OLUXTRADE CORPORATION, INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA24-NOV-198603-SEP-1991Dissolved
Object ID: Open with Google Map Foundation Capicua Group.PanamaOpen with Google map Foundation Capicua Group. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-AUG-200930-NOV-2009Inactivated
Object ID: Open with Google Map SUMMIT INTERNATIONAL FOUNDATIONEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR02-NOV-200218-JAN-2010Defaulted
Object ID: Open with Google Map OUR FAMILY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-DEC-201017-JAN-2014Defaulted
Object ID: Open with Google Map KAISER GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND02-DEC-201020-OCT-2011Dissolved
Object ID: Open with Google Map VITAL FOUNDATIONPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA21-MAR-199708-JUL-2004Defaulted
Object ID: Open with Google Map MILE PROPERTIES INC.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.*05-AUG-1986Dissolved
Object ID: Open with Google Map THE DALALI FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*22-JUN-199809-AUG-2002Dissolved
Object ID: Open with Google Map TULIPIA 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.**16-NOV-2006Active
Object ID: Open with Google Map OAKCREST FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA12-DEC-2006Active
Object ID: Open with Google Map BLUE SKY HOLDINGS 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-DEC-200618-JAN-2010Defaulted
Object ID: Open with Google Map FORTRESS GROUP 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-DEC-200618-JAN-2010Defaulted
Object ID: Open with Google Map PINEVIEW CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*08-APR-198622-AUG-1988Defaulted
Object ID: Open with Google Map HERMES INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND06-JAN-2004Active
Object ID: Open with Google Map ADEL TRADING INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN12-MAY-198627-JUN-1992Dissolved
Object ID: Open with Google Map BOARDMAN DEVELOPMENT S.A.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG01-APR-1986Active
Object ID: Open with Google Map FONDATION ELDASASwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND17-DEC-200324-JAN-2013Defaulted
Object ID: Open with Google Map THE KENTUCKY FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*24-FEB-200312-SEP-2005Changed agent
Object ID: Open with Google Map GAINSTONE FOUNDATIONPanamaOpen with Google map GAINSTONE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-APR-200908-SEP-2010Inactivated
Object ID: Open with Google Map KITHIRA FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND11-NOV-200912-OCT-2012Changed agent
Object ID: Open with Google Map ONYX WORLDWIDE 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-AUG-2009Active
Object ID: Open with Google Map SUTHERLAND INTERNATIONAL INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM08-MAY-198629-AUG-1991Dissolved
Object ID: Open with Google Map H.U.W. FOUNDATIONSwitzerlandOpen with Google map ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND19-NOV-2003Active
Object ID: Open with Google Map THE ST ANDREWS INTERNATIONAL FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*05-DEC-200309-FEB-2008Resigned as agent
Object ID: Open with Google Map MULLIN GLOBAL FOUNDATIONGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-OCT-2009Active
Object ID: Open with Google Map VABINFAARU FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*16-APR-200403-JUN-2008Defaulted
Object ID: Open with Google Map SILOR FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND17-DEC-200318-JAN-2010Defaulted
Object ID: Open with Google Map PERPETUUM FOUNDATIONBahamasOpen with Google map LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS26-FEB-200417-JUN-2011Dissolved
Object ID: Open with Google Map Ulette FoundationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND16-JUL-2009Active
Object ID: Open with Google Map BUSHRA FOUNDATIONPanamaOpen with Google map BUSHRA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-MAR-200713-SEP-2010Defaulted
Object ID: Open with Google Map FUNDACIÓN CONTENTA EN ESPAÑOL O CONTENTA FOUNDATION EN INGLÉSPanamaOpen with Google map FUNDACIÓN CONTENTA EN ESPAÑOL O CONTENTA FOUNDATION EN INGLÉS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-AUG-200823-JAN-2015Defaulted
Object ID: Open with Google Map PANAMERICAN FOUNDATIONPanamaOpen with Google map PANAMERICAN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-OCT-200620-JAN-2014Defaulted
Object ID: Open with Google Map ROYCE FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS03-JUL-200905-JUN-2012Bad debt account
Object ID: Open with Google Map GOODWIN FOUNDATIONPanamaOpen with Google map GOODWIN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-JUN-2005Active
Object ID: Open with Google Map TIMONE PANAMA CORP.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 BERG10-MAY-2012Active
Object ID: Open with Google Map TURNER 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 ISLES12-MAR-200420-JUN-2008Defaulted
Object ID: Open with Google Map CASA DE LA ALEGRIA GROUP, S.A.PanamaOpen with Google map HERSHEL HERBERT STOLEBARGER ALTO LINO - BAJO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA16-SEP-200217-JAN-2014Defaulted
Object ID: Open with Google Map FONDATION ORCHIFORSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND19-AUG-200920-FEB-2015Dissolved
Object ID: Open with Google Map HERITAGE VALUE FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND16-JAN-2004Active
Object ID: Open with Google Map PACIFIC TRAVEL 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-AUG-200930-SEP-2011Defaulted
Object ID: Open with Google Map RADIANT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-DEC-200319-JAN-2009Defaulted
Object ID: Open with Google Map RICHGROVE ESTATES INC.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.*14-MAY-1986Dissolved
Object ID: Open with Google Map FUNDACIÓN FAPEMUEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR06-AUG-2009Active

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