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 GREAT POND CORPORATIONVenezuelaOpen with Google map INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA25-AUG-198626-JUN-1990Inactivated
Object ID: Open with Google Map GRAMINOR FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND09-NOV-2009Active
Object ID: Open with Google Map CRESTLEWOOD FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**26-OCT-200924-JAN-2013Defaulted
Object ID: Open with Google Map WESTWIND INTERNATIONAL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**21-OCT-200924-JAN-2013Defaulted
Object ID: Open with Google Map TIARA GLOBAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM13-NOV-200917-JAN-2014Defaulted
Object ID: Open with Google Map P.C. REINSURANCE SERVICES INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM19-DEC-1986Active
Object ID: Open with Google Map MONEYLINE INC.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO22-DEC-198611-MAY-1989Defaulted
Object ID: Open with Google Map PANARES RESOURCES INC.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND26-OCT-1979Active
Object ID: Open with Google Map ALIBRITE HOLDINGS INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS19-DEC-198602-APR-1992Dissolved
Object ID: Open with Google Map FOX TROT 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 ISLES20-OCT-200820-DEC-2010Dissolved
Object ID: Open with Google Map ALDANA GROUP FOUNDATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-MAY-200818-JUL-2012Defaulted
Object ID: Open with Google Map FUNDACION ISABELLA INTERNACIONALBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUN-200818-JUL-2011Defaulted
Object ID: Open with Google Map TRISTAR SECURITIES CORP.HondurasOpen with Google map CARLOS GUITY COLONIA LA REFORMA AVENIDA PRINCIPAL; CALLE LA SALLE; CASA NO. 1309 TEGUCIGALPA HONDURAS03-JUL-198604-APR-2003Defaulted
Object ID: Open with Google Map BLACK & BLACK 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-MAR-200305-FEB-2007Defaulted
Object ID: Open with Google Map FUNDACION PINOS DE ORIENTEColombiaOpen with Google map HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA19-FEB-201116-JUL-2014Defaulted
Object ID: Open with Google Map FEAN FAITH FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-MAR-201008-JUL-2014Dissolved
Object ID: Open with Google Map LITTLEWOOD GROUP S.A.EcuadorOpen with Google map CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR15-JUL-2013Active
Object ID: Open with Google Map COMMODITY AND GENERAL INVESTMENT S.A.GuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM18-AUG-198621-JAN-1994Defaulted
Object ID: Open with Google Map THE GARDEN STATE 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 MAN21-DEC-200715-MAR-2012Dissolved
Object ID: Open with Google Map FONDATION TYMSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*26-NOV-199912-OCT-2007Defaulted
Object ID: Open with Google Map THE PF.502 MIVAL FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA17-DEC-199924-OCT-2003Dissolved
Object ID: Open with Google Map Red DinDin FoundationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND13-JUN-201109-MAY-2013Defaulted
Object ID: Open with Google Map SHAKESPEARE HOLDINGS CORPORATIONJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS17-JUN-198621-JUN-2000Defaulted
Object ID: Open with Google Map YORK SECURITIES INC.United KingdomOpen with Google map CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM17-SEP-197902-FEB-1983Changed agent
Object ID: Open with Google Map ALBION SERVICES 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.*09-JUN-198602-MAY-2002Dissolved
Object ID: Open with Google Map PITCHOUNOUTE 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.27-AUG-2015Active
Object ID: Open with Google Map GLASSHILL OVERSEAS, S.A.SwitzerlandOpen with Google map HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND12-OCT-1984Dissolved
Object ID: Open with Google Map BERTRAM 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 BAHAMAS09-JUN-2008Active
Object ID: Open with Google Map LONGWAY FOUNDATIONColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA12-AUG-2015Active
Object ID: Open with Google Map ALEANA FOUNDATIONCanadaOpen with Google map BOGDAN PARAS 68 NEVADA CRES. TORONTO, CANADA27-OCT-2015Active
Object ID: Open with Google Map THE BLANDFORD FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ20-MAR-200320-JUL-2006Defaulted
Object ID: Open with Google Map FONDATION GIMBOSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-MAY-200317-JUL-2015Defaulted
Object ID: Open with Google Map LA FUNDACION ALPINAJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*07-JUL-199905-APR-2004Dissolved
Object ID: Open with Google Map FUNDACION GLOBAL INVESTMENT INTERNATIONALPanamaOpen with Google map FUNDACION GLOBAL INVESTMENT INTERNATIONAL MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-DEC-2009Active
Object ID: Open with Google Map ALP FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-NOV-2008Active
Object ID: Open with Google Map FONDATION BLUE LENASwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND22-APR-200318-JUN-2015Defaulted
Object ID: Open with Google Map OAKBOURNE FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA05-MAY-2011Active
Object ID: Open with Google Map SCHAEFER FOUNDATIONSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND13-MAY-201129-AUG-2014Dissolved
Object ID: Open with Google Map DASLOW CORP.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 BARSTOW FOUNDATIONPanamaOpen with Google map BARSTOW FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-MAR-2014Active
Object ID: Open with Google Map ABAY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JUL-2008Shelf company
Object ID: Open with Google Map ZABBAR HOLDINGS, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 305-OCT-198405-AUG-1989Defaulted
Object ID: Open with Google Map FAITH FOUNDATION.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA30-APR-1998Active
Object ID: Open with Google Map FIDES MANAGEMENT & TRUST CORPORATION.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA01-AUG-1979In transition
Object ID: Open with Google Map GRABEN 14 FONDATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND18-DEC-200907-MAY-2013Changed agent
Object ID: Open with Google Map NAVADINA FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-JUL-2008Active
Object ID: Open with Google Map FUNDACION JUDARALIColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA17-DEC-2015Active
Object ID: Open with Google Map ADON COMMERCIAL CORP.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-2010Active
Object ID: Open with Google Map RAMIN DEVELOPMENT 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-1996Defaulted
Object ID: Open with Google Map VALORIE FOUNDATIONPanamaOpen with Google map VALORIE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-MAR-2008Active
Object ID: Open with Google Map BULL-SPAR FOUNDATIONLuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*03-FEB-201016-JUL-2014Defaulted
Object ID: Open with Google Map ROGER´S FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-JUL-2008Active
Object ID: Open with Google Map KINGPOST FOUNDATIONPanamaOpen with Google map KINGPOST FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA05-OCT-2006Active
Object ID: Open with Google Map SOFINOR ADMINISTRATIONS INCUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-JAN-2014Inactivated
Object ID: Open with Google Map Diamonds Forever FoundationSwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND06-JUN-201102-APR-2013Dissolved
Object ID: Open with Google Map THE WEAVER FOUNDATIONGuernseyOpen with Google map TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS28-APR-199915-MAR-2001Inactivated
Object ID: Open with Google Map MORESCO FOUNDATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN18-NOV-200906-AUG-2014Dissolved
Object ID: Open with Google Map FIDES LIQUIDATORS INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA27-OCT-199504-OCT-2013Defaulted
Object ID: Open with Google Map BELMONT SECURITIES CORPORATION.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA07-FEB-1973Active
Object ID: Open with Google Map RHEA DEVELOPMENT GROUP INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-NOV-2012Shelf company
Object ID: Open with Google Map BROMFIELD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2008Shelf company
Object ID: Open with Google Map Hibiscus Universal FoundationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-MAR-2010Active
Object ID: Open with Google Map KEYSIDE FOUNDATIONEcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR03-JAN-201116-JUL-2013Defaulted
Object ID: Open with Google Map WILDFLOWER FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-OCT-199923-SEP-2003Inactivated
Object ID: Open with Google Map Chivas Royal FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*23-NOV-200924-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉSEcuadorOpen with Google map TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR26-AUG-200821-JAN-2015Defaulted
Object ID: Open with Google Map GLEBE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM19-JUN-200316-JUL-2013Defaulted
Object ID: Open with Google Map THE PARADIGM STAR FOUNDATIONIsle of ManOpen with Google map LAWRENCE & CO. KESTREL HOUSE; FISTARD PORT ST. MARY; ISLE OF MAN BRITISH ISLES01-JUL-199923-OCT-2003Inactivated
Object ID: Open with Google Map QUAKER HOLDINGS INC.United KingdomOpen with Google map PHILIP ROSS & CO. 44 CHANDOS STREET LONDON W1A 3BQ ENGLAND, UNITED KINGDOM18-AUG-198617-MAY-1991Inactivated
Object ID: Open with Google Map FUNDACION GRUPO LOS NACIENTESCosta RicaOpen with Google map MADERAS CULTIVADAS DE COSTA RICA S.A. RÍO SEGUNDO DE ALAJUELA COSTA RICA. PO BOX 979-405001-OCT-2012Active
Object ID: Open with Google Map COVENT FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMAShelf company
Object ID: Open with Google Map LARAMIE INVESTMENTS FOUNDATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON21-APR-200303-NOV-2005Defaulted
Object ID: Open with Google Map HILLGROVE FOUNDATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON24-JUL-200310-JUN-2004Defaulted
Object ID: Open with Google Map TATSU FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND13-OCT-199909-MAR-2010Defaulted
Object ID: Open with Google Map INVICTUS FOUNDATIONPanamaOpen with Google map INVICTUS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-MAY-200824-SEP-2013Defaulted
Object ID: Open with Google Map RENAN ASSETS 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 BERG15-DEC-2015Active
Object ID: Open with Google Map THE ALCUDIA FOUNDATIONGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**20-AUG-199909-AUG-2005Defaulted
Object ID: Open with Google Map WINSOR MARINE FOUNDATIONIsle of ManOpen with Google map JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES20-APR-2011Active
Object ID: Open with Google Map SPARKLING FOUNDATIONPanamaOpen with Google map SPARKLING FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-MAY-2008Active
Object ID: Open with Google Map WALDE ADVISOR CORP.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-FEB-2010Active
Object ID: Open with Google Map FUNDACIÓN COHIUEUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JUL-2003Active
Object ID: Open with Google Map VESTIGE FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-OCT-200316-JAN-2007Defaulted
Object ID: Open with Google Map VANCE 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-JUN-2008Active
Object ID: Open with Google Map ERNEST FOUNDATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN12-JUN-200825-MAY-2012Dissolved
Object ID: Open with Google Map RAMCOLM INC.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-2010Active
Object ID: Open with Google Map SILVER SANDS FOUNDATIONPanamaOpen with Google map BAC INTERNATIONAL BANK (PANAMA) INC. CALLE AQUILINO DE LA GUARDIA EDIFICIO BAC, PB PANAMA17-DEC-199912-SEP-2000Changed agent
Object ID: Open with Google Map SANDOWN COMMODITIES INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM01-AUG-198605-JUL-1995Dissolved
Object ID: Open with Google Map SQUARE SITES INTERNATIONAL CORPORATIONBrazilOpen with Google map MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL13-MAR-2013Active
Object ID: Open with Google Map CONNAUGHT REAL ESTATE INC.United Arab EmiratesOpen with Google map PRODCO TRADING ESTABLISHMENT (SHARJAH) P.O. BOX 8811 INTERCONTINENTAL PLAZA; 11 FLOOR - FLAT 11F MAKTOUM STREET; DEIRA DUBAI; UNITED ARAB EMIRATES03-JUL-198602-SEP-1992Dissolved
Object ID: Open with Google Map TALIC UNIVERSAL FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY23-JAN-201016-JUL-2013Defaulted
Object ID: Open with Google Map THORNFIELD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-JUN-2011Shelf company
Object ID: Open with Google Map GHANSHYAM FOUNDATIONPanamaOpen with Google map GHANSHYAM FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-JUN-201019-JUL-2013Defaulted
Object ID: Open with Google Map SEABASS FOUNDATIONCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*18-JUL-200815-NOV-2012Defaulted
Object ID: Open with Google Map AZA FOUNDATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON30-MAY-200302-NOV-2005Defaulted
Object ID: Open with Google Map THE WALKER FOUNDATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY19-APR-201016-JUL-2013Defaulted
Object ID: Open with Google Map PRUDENTIAL INVESTMENTS FOUNDATIONSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND17-MAR-2010Active
Object ID: Open with Google Map INLAY FOUNDATIONPanamaOpen with Google map INLAY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-SEP-200906-DEC-2010Inactivated
Object ID: Open with Google Map FONDATION LE BUETSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND06-JUN-200316-APR-2012Dissolved
Object ID: Open with Google Map SARASOTA 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 BAHAMAS12-JUN-200320-JUL-2006Defaulted
Object ID: Open with Google Map BRINK 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 ISLES02-OCT-200316-JAN-2007Defaulted

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