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 FUNDACIÓN MONASTERIO en español o MONASTERY FOUNDATION en inglésEcuadorOpen with Google map TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR05-MAY-2008Active
Object ID: Open with Google Map Marc FoundationSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND30-MAY-200616-JUL-2014Defaulted
Object ID: Open with Google Map BENING FOUNDATIONPanamaOpen with Google map LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA27-MAY-200618-MAR-2009Changed agent
Object ID: Open with Google Map CONERICA FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-APR-2008Active
Object ID: Open with Google Map CERMAN ENTERPRISES S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-FEB-2010Defaulted
Object ID: Open with Google Map SHELFORD FOUNDATIONPanamaOpen with Google map SHELFORD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-APR-200712-JUN-2015Defaulted
Object ID: Open with Google Map NURIA FOUNDATIONPanamaOpen with Google map NURIA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-SEP-2014Active
Object ID: Open with Google Map VIAZZO ENTERPRISES S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-FEB-201019-DEC-2013Changed agent
Object ID: Open with Google Map Topsider Marketing LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-2013Shelf company
Object ID: Open with Google Map FUNDACION PROSPECTIO GROUPPanamaOpen with Google map FUNDACION PROSPECTIO GROUP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JAN-2010Active
Object ID: Open with Google Map The Octea FoundationSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND23-FEB-201211-SEP-2014Dissolved
Object ID: Open with Google Map NICK INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG18-NOV-200523-AUG-2010Dissolved
Object ID: Open with Google Map BEV ART FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*10-APR-200713-AUG-2013Inactivated
Object ID: Open with Google Map EYNSFORD FOUNDATIONIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS03-JAN-2008Active
Object ID: Open with Google Map FUNDACION SOLIDARIDAD INTERNACIONAL en español o SOLIDARITY INTERNATIONAL FOUNDATION en inglésEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR28-DEC-200724-JAN-2013Defaulted
Object ID: Open with Google Map AQUILA INTERNATIONAL FOUNDATIONBahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS15-OCT-200214-FEB-2008Defaulted
Object ID: Open with Google Map EBIS DE PANAMA S.A.PanamaOpen with Google map EBIS DE PANAMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JUL-2007Active
Object ID: Open with Google Map VICTORIA LAKE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-NOV-198612-OCT-2000Dissolved
Object ID: Open with Google Map Fonza Movil S.A.PanamaOpen with Google map SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*29-AUG-2014Active
Object ID: Open with Google Map Mountdor FoundationBrazilOpen with Google map ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL13-NOV-2007Active
Object ID: Open with Google Map BERWICK INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND22-OCT-201028-OCT-2011Changed agent
Object ID: Open with Google Map Los Ficus 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 BAHAMAS20-DEC-2013Active
Object ID: Open with Google Map FORSYTHIA INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*06-AUG-198625-SEP-1990Dissolved
Object ID: Open with Google Map Fortunata Cove FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-NOV-2013Active
Object ID: Open with Google Map FUNDACIÓN HINGAVIPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-OCT-200302-SEP-2005Changed agent
Object ID: Open with Google Map Gertrudis Group FoundationColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA24-SEP-2015Active
Object ID: Open with Google Map PATRIMIO FOUNDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND02-APR-200713-NOV-2014Dissolved
Object ID: Open with Google Map PARROT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-DEC-200518-JAN-2010Defaulted
Object ID: Open with Google Map BELAIR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*31-MAY-199931-JUL-2002Defaulted
Object ID: Open with Google Map VICTORIA FAMILY FOUNDATIONSpainOpen with Google map SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN21-JUL-200312-JUL-2011Dissolved
Object ID: Open with Google Map THE GARDEN INTERNATIONAL FOUNDATIONBahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS17-MAR-200320-NOV-2015In transition
Object ID: Open with Google Map BLUE SKY INVESTMENTS FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAY-200216-FEB-2007Changed agent
Object ID: Open with Google Map FUNDACIÓN VILLA SALLENTCuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO22-NOV-200522-DEC-2014Dissolved
Object ID: Open with Google Map BRONSWELL NATURE FOUNDATIONChileOpen with Google map MONICA DEL ROSARIO ARRIETA BECHARA LINCANRAY 6719 VITACURA, SANTIAGO - CHILE SANTIAGO CHILE28-APR-2014Active
Object ID: Open with Google Map TRENKO TRADING INC.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA08-MAY-2015Active
Object ID: Open with Google Map OLYMP FOUNDATIONCyprusOpen with Google map VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS20-JUN-200716-JUL-2013Defaulted
Object ID: Open with Google Map THE GLEN INTERNATIONAL FOUNDATIONPanamaOpen with Google map THE GLEN INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-SEP-200525-JUL-2008Inactivated
Object ID: Open with Google Map LONGMEADOW 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-MAY-200621-JUL-2014Inactivated
Object ID: Open with Google Map CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATIONThailandOpen with Google map CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION 18 SOI SOMKID 11B PLOENCHIT ROAD; PATHUMWAN BANGKOK 10330; THAILAND15-SEP-2011Active
Object ID: Open with Google Map BALIAN FOUNDATIONSwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND26-DEC-2013Active
Object ID: Open with Google Map MONTPELIER FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*27-OCT-2003Active
Object ID: Open with Google Map LINDENVILLE 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-FEB-2014Active
Object ID: Open with Google Map FABAL FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND12-NOV-2013Active
Object ID: Open with Google Map World Transparency FoundationEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR08-JUL-2014Active
Object ID: Open with Google Map ATLANTIC ENTERPRISE FOUNDATIONPanamaOpen with Google map ATLANTIC ENTERPRISE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-NOV-200411-SEP-2014Inactivated
Object ID: Open with Google Map ROSEWELL VENTURES FOUNDATIONPanamaOpen with Google map ROSEWELL VENTURES FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JAN-2014Active
Object ID: Open with Google Map THE NUA FOUNDATIONGibraltarOpen with Google map BAKER TILLY GIBRALTAR CHARTERED ACCOUNTANTS INTERNATIONAL HOUSE BELL LANE PO BOX 178 GIBRALTAR16-DEC-2005Active
Object ID: Open with Google Map SURFSIDE FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-FEB-2014Active
Object ID: Open with Google Map World Strategic 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.18-MAR-2014Active
Object ID: Open with Google Map Fundación M&M PortfolioPanamaOpen with Google map Fundación M&M Portfolio MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-NOV-2013Active
Object ID: Open with Google Map STATESMAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-NOV-200921-JAN-2015Defaulted
Object ID: Open with Google Map THE 888 FOUNDATIONIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN15-DEC-2005Active
Object ID: Open with Google Map SPIRITUS 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-200518-JAN-2010Defaulted
Object ID: Open with Google Map FUNDACION DOCTOR HANS PETER DUWEPanamaOpen with Google map FUNDACION DOCTOR HANS PETER DUWE MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-APR-200502-MAY-2014Changed agent
Object ID: Open with Google Map FUNDACIÓN INTERNACIONAL LUXORPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*25-APR-200321-SEP-2005Dissolved
Object ID: Open with Google Map ININA FAMILY FOUNDATIONSpainOpen with Google map SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN17-JUL-200301-SEP-2011Dissolved
Object ID: Open with Google Map ETERNAL LIFE FAMILY FOUNDATIONPanamaOpen with Google map LIC. ANGEL LARRINAGA APARTADO POSTAL 0816-02310 PANAMA, REPUBLIC OF PANAMA27-OCT-200323-MAR-2005Inactivated
Object ID: Open with Google Map FIS FoundationSwitzerlandOpen with Google map DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM02-JUN-2006Active
Object ID: Open with Google Map DESTINOS IN S.A.UruguayOpen with Google map DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY10-FEB-2014Active
Object ID: Open with Google Map ST. EDMUNDS FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI13-NOV-200304-FEB-2011Dissolved
Object ID: Open with Google Map JO WALDMANN FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-NOV-2007Active
Object ID: Open with Google Map ASHWORTH FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*04-APR-200709-FEB-2008Resigned as agent
Object ID: Open with Google Map KAKRYS FOUNDATIONSwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND03-OCT-2005Active
Object ID: Open with Google Map THE ORACLE FOUNDATIONPanamaOpen with Google map MR. RICHARD EDWARD BUSCH JR. P.O. BOX 0831-01213 PANAMA, REPUBLICA DE PANAMA30-DEC-199615-NOV-1997Changed agent
Object ID: Open with Google Map RIVINGTON HOLDINGS FOUNDATIONUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES12-OCT-2015Active
Object ID: Open with Google Map HAZLEHURST 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-198625-JUN-2001Changed agent
Object ID: Open with Google Map TIMBO S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY30-NOV-2011Active
Object ID: Open with Google Map AURORA INVESTMENT INTERNATIONAL, INC.EgyptOpen with Google map MR. HASSAN EL-TALIAWY 25 ZAHRA STREET; CLEOPATRA ALEXANDRIA; EGYPT21-NOV-198510-FEB-1993Defaulted
Object ID: Open with Google Map KINGSWAY PROMOTIONS INC.PanamaOpen 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.*10-JUN-198624-OCT-1996Dissolved
Object ID: Open with Google Map HONMA FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND09-APR-200729-JAN-2013Dissolved
Object ID: Open with Google Map VALORALTA FOUNDATIONPanamaOpen with Google map VALORALTA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-JUL-200613-MAR-2014Changed agent
Object ID: Open with Google Map RAYWOOD FOUNDATIONCosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*17-AUG-200618-JAN-2010Defaulted
Object ID: Open with Google Map AXFORD FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR08-APR-2013Active
Object ID: Open with Google Map VANORA 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-JAN-2015Active
Object ID: Open with Google Map WELLARD 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-MAY-2008Active
Object ID: Open with Google Map KINTON INTERNATIONAL S.A.PanamaOpen with Google map KINTON INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA06-JUN-2000Active
Object ID: Open with Google Map KINGDOM DEVELOPMENT S.A.Hong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG24-JUL-1986Active
Object ID: Open with Google Map St Johns International FoundationJerseyOpen with Google map GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM15-FEB-2014Active
Object ID: Open with Google Map DAISY INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND15-JAN-201010-JAN-2013Changed agent
Object ID: Open with Google Map CM FAMILY FOUNDATIONPanamaOpen with Google map CM FAMILY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-SEP-200820-JAN-2014Defaulted
Object ID: Open with Google Map GLADSTONE GROUP FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-JAN-2015Active
Object ID: Open with Google Map SENTRY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-DEC-2007Active
Object ID: Open with Google Map SARASITA INC.GuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG05-JUN-1986Dissolved
Object ID: Open with Google Map SoDev FoundationSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND20-JUN-200812-MAY-2009Defaulted
Object ID: Open with Google Map THE RUSTYDOG FOUNDATIONPanamaOpen with Google map THE RUSTYDOG FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAY-200805-JUL-2010Defaulted
Object ID: Open with Google Map HANSEATIC FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-NOV-2009Active
Object ID: Open with Google Map SERVE-TEQUNI-TEXT INC.Open with Google map LATINCONSULT INC. CALLE 67 ESTE, NO.97 SAN FRANCISCO CIUDAD24-NOV-198608-NOV-1996Inactivated
Object ID: Open with Google Map VALFONA FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*22-MAR-201007-MAR-2012Dissolved
Object ID: Open with Google Map WILMONT FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY29-SEP-200831-DEC-2013Dissolved
Object ID: Open with Google Map GRACEFUL FOUNDATIONPanamaOpen with Google map GRACEFUL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-JUN-200617-SEP-2015In transition
Object ID: Open with Google Map FUNDACION GLOBAL INVESTMENT INTERNATIONALBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-DEC-2009Active
Object ID: Open with Google Map FOMAN FONDATIONSwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND02-APR-2008Active
Object ID: Open with Google Map UPHILL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-MAY-2015Active
Object ID: Open with Google Map KIVE CAPITAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-MAY-200818-JUL-2012Defaulted
Object ID: Open with Google Map FERDOUS INTERNATIONAL S.A.United StatesOpen with Google map PEAT MARWICK MAIN & CO. 3000 REPUBLIC BANK CENTER 700 LOUISIANA STREET HOUSTON, TEXAS 77002 USA ATTN.: MR. HENRY TOH09-JUN-198607-NOV-1996Inactivated
Object ID: Open with Google Map CRYSTAL ISLAND FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*30-OCT-2009Active
Object ID: Open with Google Map Yatagan FoundationSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND20-NOV-200922-AUG-2013Dissolved
Object ID: Open with Google Map FALLSGREEN INVESTMENTS INC.PanamaOpen with Google map FALLSGREEN INVESTMENTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA12-SEP-200705-SEP-2013Inactivated
Object ID: Open with Google Map A1B2C3 FoundationJerseyOpen with Google map ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM09-FEB-201016-JUL-2013Dissolved
Object ID: Open with Google Map ROQUES FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*19-APR-201031-JAN-2013Dissolved

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