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 NABUCO INTERNATIONAL FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE14-JUN-200513-OCT-2011Changed agent
Object ID: Open with Google Map OAK TREE INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND27-APR-200527-JAN-2009Dissolved
Object ID: Open with Google Map COLSON FOUNDATIONColombiaOpen with Google map COLSON FOUNDATION BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA19-AUG-2014Active
Object ID: Open with Google Map EVERSHOLT FINANCE SECURITIES, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-APR-198427-MAR-1997Defaulted
Object ID: Open with Google Map MACAN GLOBAL FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA19-DEC-2014Active
Object ID: Open with Google Map Papel Universal FoundationMexicoOpen with Google map PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO24-JUL-2015Active
Object ID: Open with Google Map Q1 FoundationMexicoOpen with Google map PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO27-JUL-2015Active
Object ID: Open with Google Map KK TRADING CORPORATION INC.SwitzerlandOpen with Google map INTERMUTUAL SERVICES LIMITED CASE GRAND-PRE 59 CH-1211 GENEVA 16 SWITZERLAND05-OCT-197930-MAR-1989Changed agent
Object ID: Open with Google Map THE NAHOON FOUNDATIONSwitzerlandOpen with Google map GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND27-JUL-200706-FEB-2008Defaulted
Object ID: Open with Google Map FUNDACION BADENThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-JAN-200828-JAN-2014Inactivated
Object ID: Open with Google Map AREGY FoundationSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND29-JAN-2014Active
Object ID: Open with Google Map WISDOM 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 BAHAMAS26-AUG-2009Active
Object ID: Open with Google Map ABBERTON 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-JUN-201319-AUG-2015Changed agent
Object ID: Open with Google Map FININCOM OVERSEAS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-OCT-198218-JUL-1997Dissolved
Object ID: Open with Google Map FUNDACIÓN ARCHULETA CARLESPanamaOpen with Google map FUNDACIÓN ARCHULETA CARLES MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-SEP-201230-APR-2014Changed agent
Object ID: Open with Google Map CHIPFQMT FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND22-OCT-201315-DEC-2015Changed agent
Object ID: Open with Google Map VELDOUCHKA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND22-OCT-2013Active
Object ID: Open with Google Map FUNDACION MINTAKABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-MAY-2011Active
Object ID: Open with Google Map THE CROFT 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 ISLES24-MAR-200619-APR-2012Changed agent
Object ID: Open with Google Map FUNDACION GRUPO SONICOColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA28-DEC-2012Active
Object ID: Open with Google Map LOKEN FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*20-APR-200610-JUN-2013Inactivated
Object ID: Open with Google Map THE PARADOS 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 ISLES08-MAY-200627-MAY-2011Defaulted
Object ID: Open with Google Map LONGTAIL FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-AUG-200321-JAN-2015Defaulted
Object ID: Open with Google Map GATEWAY WORLDWIDE FOUNDATIONUnited 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.09-FEB-2015Active
Object ID: Open with Google Map CONSTELLATION FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-MAR-200418-JUL-2012Defaulted
Object ID: Open with Google Map CHINA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA04-OCT-2002Active
Object ID: Open with Google Map SAHAJA FOUNDATIONEcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR22-NOV-200723-OCT-2014Dissolved
Object ID: Open with Google Map BERTROMO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-SEP-2013Active
Object ID: Open with Google Map TRIBUTE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-APR-200616-JUL-2014Defaulted
Object ID: Open with Google Map GOLDEN SUNDIAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-APR-200618-JUL-2011Defaulted
Object ID: Open with Google Map THE NAIRN 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-JUL-200319-JAN-2009Defaulted
Object ID: Open with Google Map Fundación ATC OCHO en español; o ATC EIGHT Foundation en InglésEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR07-OCT-200321-JAN-2015Defaulted
Object ID: Open with Google Map FUNDACION KHAYADVenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*05-MAY-2015Active
Object ID: Open with Google Map GRYON 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-JUN-2015Active
Object ID: Open with Google Map OSBERT 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-JAN-200807-FEB-2014Inactivated
Object ID: Open with Google Map FONDATION LAVAMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO14-NOV-200724-FEB-2011Defaulted
Object ID: Open with Google Map SINGLETON FOUNDATIONGuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*10-SEP-2015Active
Object ID: Open with Google Map MIXI FOUNDATIONColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA09-NOV-2015Active
Object ID: Open with Google Map FERNSHAW 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-SEP-200718-JUL-2011Changed agent
Object ID: Open with Google Map KIAN INVESTMENT AND HOLDING INC.United KingdomOpen with Google map MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM06-OCT-198619-SEP-1991Defaulted
Object ID: Open with Google Map FOX TRADE AND INVESTMENT CO., INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR22-AUG-1984Dissolved
Object ID: Open with Google Map Dina Family FoundationLiechtensteinOpen with Google map PERSÖNLICH UND VERTRAULICH PETER KAISER POSTFACH 2 9496 BALZERS25-MAR-200802-AUG-2013Dissolved
Object ID: Open with Google Map STARLET GROUP FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY16-APR-200817-JUL-2015Defaulted
Object ID: Open with Google Map FUNDACION TRANSPARENCIAEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR30-SEP-2013Active
Object ID: Open with Google Map DAVLARA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND22-OCT-2013Active
Object ID: Open with Google Map FUNDACION LAGUNILLASBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-DEC-200519-JAN-2009Defaulted
Object ID: Open with Google Map PHILIPPA CORP..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA15-JUN-2005Active
Object ID: Open with Google Map HARBOUR PROPERTIES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA02-OCT-1986Dissolved
Object ID: Open with Google Map FONDATION AGAVESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*01-OCT-200917-JAN-2014Defaulted
Object ID: Open with Google Map LINDOS SHIPPING CO. S. A.GreeceOpen with Google map DALEX SHIPPING COMPANY S.A. VASSILCOS PAVLOU AVE 107 185 33 PIRAEUS GREECE12-JUN-198625-NOV-1991Defaulted
Object ID: Open with Google Map FONDATION ALDITASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*06-MAY-2003Active
Object ID: Open with Google Map DAMASA 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.*27-FEB-200304-JUL-2005Defaulted
Object ID: Open with Google Map MISACAR II FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*10-OCT-200514-SEP-2010Dissolved
Object ID: Open with Google Map FUNDACION WILLIAM LAMBBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-FEB-2001Active
Object ID: Open with Google Map THE CARLYLE FOUNDATIONSwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND21-MAY-200313-FEB-2007Defaulted
Object ID: Open with Google Map PAXFORD FOUNDATIONPanamaOpen with Google map PAXFORD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-MAY-2013Active
Object ID: Open with Google Map FUNDACION TRINITARIA ROJACosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*20-NOV-200617-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN DESARROLLO Y PROGRESO DE CENTROAMÉRICAGuatemalaOpen with Google map ING. EDGAR SARCEÑO 13 AVE. 14-10 ZONA 10 OKLAND GUATEMALA, GUATEMALA25-AUG-200317-JAN-2006Defaulted
Object ID: Open with Google Map PEST CONTROL INTERNATIONAL INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM18-SEP-1986Dissolved
Object ID: Open with Google Map ELEDOM FINANCE, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-NOV-198426-NOV-2014In transition
Object ID: Open with Google Map THREE FLOWERS FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND09-DEC-200511-DEC-2015In transition
Object ID: Open with Google Map FONDATION ARUMSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-SEP-200704-FEB-2010Defaulted
Object ID: Open with Google Map CONSORT FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-DEC-2013Shelf company
Object ID: Open with Google Map AMABE S. DE R.L.United StatesOpen with Google map AMABE S. DE R.L. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ20-NOV-2012Active
Object ID: Open with Google Map ALDUS FOUNDATIONArgentinaOpen with Google map CARLOS ALBERTO BOMPADRE JOSE MARTI 2245 - MARTINEZ - BUENOS AIRES - ARGENTINA BUENOS AIRES 1640, BUENOS AIRES ARGENTINA03-JAN-2013Active
Object ID: Open with Google Map FUNDACION BERNADELColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA10-DEC-2015Active
Object ID: Open with Google Map MANTANERA 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 NOREDLAC FOUNDATIONOpen with Google map FERNANDO CALDERON AV. COLON 535 Y 6 DE DICIEMBRE ED. CRISTOBAL COLÓN PISO 8Active
Object ID: Open with Google Map SAUVEGARDE S. A.SwitzerlandOpen with Google map BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND23-MAY-198604-JUL-2000Inactivated
Object ID: Open with Google Map LEVATO 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 BERG11-DEC-2015Active
Object ID: Open with Google Map LERUMO 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 BERGActive
Object ID: Open with Google Map FONDATION AMPELOPSISSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*02-APR-2008Active
Object ID: Open with Google Map AMBER ROSE INTERNATIONAL FOUNDATIONPanamaOpen with Google map JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA, PISO B-402 PANAMA CITY PANAMA29-MAY-200817-JUN-2015Dissolved
Object ID: Open with Google Map ORVAL FOUNDATIONLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN12-MAR-200812-AUG-2011Dissolved
Object ID: Open with Google Map NORMANDIE ASSOCIATES INC.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG. GARTENSTRASSE 26 CH-8039 ZURICH SWITZERLAND25-JUN-198617-APR-1991Changed agent
Object ID: Open with Google Map PYRALIS FOUNDATIONPanamaOpen with Google map PYRALIS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-SEP-2014Active
Object ID: Open with Google Map SUNLAND FAMILY FOUNDATIONPeruOpen with Google map ERIC WARD NEIMAN LAS LADERAS 664; DPTO 502; URB. LAS CASUARINAS; SURCO - LIMA; PERU LIMA PERU02-OCT-2014Active
Object ID: Open with Google Map CASIO HOLDINGS S.A.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW30-JUN-1986Active
Object ID: Open with Google Map OLYMPUS MARITIME OF PANAMA, INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-198314-FEB-1990Inactivated
Object ID: Open with Google Map ANASTACIO CLEARVIEW FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-DEC-2014Shelf company
Object ID: Open with Google Map ALMAREZ 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 BAHAMAS24-NOV-2015Active
Object ID: Open with Google Map FUNDACION AGRIPALEcuadorOpen with Google map XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR13-MAY-200818-JUL-2011Defaulted
Object ID: Open with Google Map EDICRON DEVELOPMENT LTD.British Virgin IslandsOpen with Google map EDICRON DEVELOPMENT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JUL-201301-DEC-2015In transition
Object ID: Open with Google Map OREL 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-2007Active
Object ID: Open with Google Map DEVENTER FOUNDATIONBrazilOpen with Google map ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL10-DEC-2015Active
Object ID: Open with Google Map RANQUEST FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-APR-200817-JUL-2015Defaulted
Object ID: Open with Google Map MOSSYARD S. A.LiechtensteinOpen with Google map CORTRUST REG PFLUGSTRASSE 12 9490 VADUZ PRINCIPALITY OF LIECHTENSTEIN11-SEP-197905-DEC-1991Dissolved
Object ID: Open with Google Map Lixo Overseas Ltd.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND20-MAY-2014Active
Object ID: Open with Google Map THE GURU RAM DAS 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 MAN12-MAR-200808-OCT-2009Defaulted
Object ID: Open with Google Map ALTAIR 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 BAHAMAS02-JAN-2015Active
Object ID: Open with Google Map NOWELL FOUNDATIONPanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ09-NOV-200709-APR-2012Changed agent
Object ID: Open with Google Map NEXTON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMAShelf company
Object ID: Open with Google Map RAYNER GROUP FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMAShelf company
Object ID: Open with Google Map VISION INTERNATIONAL GROUP FOUNDATIONGibraltarOpen with Google map OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR18-SEP-200718-JAN-2010Defaulted
Object ID: Open with Google Map BUNNYLAND FOUNDATIONLiechtensteinOpen with Google map MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3, P.O. BOX 638 9490 VADUZ VADUZ LIECHTENSTEIN03-JUN-2009Active
Object ID: Open with Google Map NORD ATLANTIC S.A.PanamaOpen with Google map NORD ATLANTIC S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JAN-2001Active
Object ID: Open with Google Map FUNDACION LOALuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-SEP-200711-APR-2008Dissolved
Object ID: Open with Google Map THE KINGSLEY FOUNDATIONPanamaOpen with Google map THE KINGSLEY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-OCT-200715-FEB-2011Changed agent
Object ID: Open with Google Map Esmoriz Corp.UruguayOpen with Google map COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY14-AUG-201204-MAY-2015Defaulted
Object ID: Open with Google Map D H N INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM15-JUL-200317-JAN-2008Defaulted

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