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 THE ZEST FOUNDATIONColombiaOpen with Google map ALFONSO ALEXIS PLANA BODEN CARRERA 9 #80-45; OFICINA 501; BOGOTÁ; COLOMBIA23-MAY-2011Active
Object ID: Open with Google Map WOODFORD PROPERTIES S.A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS21-AUG-198607-APR-1997Defaulted
Object ID: Open with Google Map PLATINIUM ASSET MANAGEMENT GROUP INC.PanamaOpen with Google map SERGI LUCAS FERNANDEZ BELLA VISTA; ANASTASIO RUIZ URB. MARBELLA 10160; P.H. MAR ABIERTO 22-B AL LADO DEL EDIFICIO SOLIMAR PANAMA14-OCT-2013Active
Object ID: Open with Google Map WINTON LANE FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM09-MAR-201004-JAN-2012Changed agent
Object ID: Open with Google Map TORBEN FOUNDATIONEcuadorOpen with Google map DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR04-JUN-201016-JUL-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN ARMONIUMPanamaOpen with Google map FUNDACIÓN ARMONIUM MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA17-AUG-2009Active
Object ID: Open with Google Map FUNDACION SAFTAColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA04-SEP-2012Active
Object ID: Open with Google Map SILVER PHOENIX FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE21-MAR-200513-SEP-2011Changed agent
Object ID: Open with Google Map ANCEI FOUNDATIONPanamaOpen with Google map ANCEI FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-APR-201313-OCT-2015Changed agent
Object ID: Open with Google Map GAELIC FOUNDATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**17-SEP-200206-AUG-2010Dissolved
Object ID: Open with Google Map FUNDACION RIEGO VERDEColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA10-JUL-2013Active
Object ID: Open with Google Map MIDMOOR HOLDINGS INC.PanamaOpen with Google map EDIFICIO NG OFFICE CENTER CALLE 49, BELLA VISTA CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ20-DEC-201309-JUL-2015Changed agent
Object ID: Open with Google Map POSEIDON HOLDING, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-AUG-198325-NOV-1991Bad debt account
Object ID: Open with Google Map PACIFIC VILLAGE 37-C, S.A.PanamaOpen with Google map PACIFIC VILLAGE 37-C; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-200907-OCT-2014Dissolved
Object ID: Open with Google Map INFINITY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-NOV-199917-JAN-2014Defaulted
Object ID: Open with Google Map SERVICE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-JAN-200012-MAR-2002Bad debt account
Object ID: Open with Google Map TUDOR FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR21-DEC-2007Active
Object ID: Open with Google Map WELLINGTON JOYCE FOUNDATIONMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO27-OCT-2015Active
Object ID: Open with Google Map THE CICO INTERNATIONAL FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*31-DEC-200309-FEB-2008Resigned as agent
Object ID: Open with Google Map MEGAHOLDINGS FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR05-OCT-2007Active
Object ID: Open with Google Map Sandecotes Limited S.A.PanamaOpen with Google map Sandecotes Limited S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA31-AUG-201008-JAN-2013Dissolved
Object ID: Open with Google Map TRENTINO INTERNATIONAL 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 BERG27-MAR-2012Active
Object ID: Open with Google Map HEALTHPRO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-MAR-200425-JUL-2005Defaulted
Object ID: Open with Google Map CORELLIAN INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS17-APR-1986Dissolved
Object ID: Open with Google Map TURNTIP FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND17-SEP-200703-FEB-2011Dissolved
Object ID: Open with Google Map MIMI FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*05-MAY-200428-AUG-2013Inactivated
Object ID: Open with Google Map STONEWOOD 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-OCT-200924-JAN-2013Defaulted
Object ID: Open with Google Map RUBRINT FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE31-OCT-2006Active
Object ID: Open with Google Map HANNAN HOLDINGS S.A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS14-MAY-198604-JAN-1994Dissolved
Object ID: Open with Google Map HEDERINT FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE01-NOV-2006Active
Object ID: Open with Google Map LISCARD FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR03-JAN-201317-JUL-2015Defaulted
Object ID: Open with Google Map PAPOLES INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-OCT-197825-NOV-1991Bad debt account
Object ID: Open with Google Map STONEWOOD FOUNDATIONPanamaOpen with Google map STONEWOOD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-OCT-200916-DEC-2009Inactivated
Object ID: Open with Google Map COLORFUL FOUNDATIONPanamaOpen with Google map COLORFUL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-MAY-2013Active
Object ID: Open with Google Map EXIT CONSULTANTS, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND16-NOV-198401-JUN-1993Dissolved
Object ID: Open with Google Map EQUALITY INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*05-SEP-200502-MAR-2010Defaulted
Object ID: Open with Google Map WISDOM INTERNATIONAL FOUNDATIONOpen with Google map AV. ELOY ALFARO LOTE 2 Y DE LOS HELECHOS26-AUG-200920-JAN-2014Active
Object ID: Open with Google Map THE FIRST BEAVER FOUNDATIONPanamaOpen with Google map THE FIRST BEAVER FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-NOV-200014-JUL-2009Dissolved
Object ID: Open with Google Map Elvar Trading Inc.NiueOpen with Google map CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE29-JUL-2015Shelf company
Object ID: Open with Google Map PRECISIÓN VIDA FUNDACIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM20-JUN-200709-MAY-2013Inactivated
Object ID: Open with Google Map HAMILTON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM29-JUN-200717-JUL-2009Defaulted
Object ID: Open with Google Map AMAZULU FOUNDATIONIsle of ManOpen with Google map MR. RUSSELL GAIN 401 NORTH ATLANTIC DRIVE HYPOLUXO, FLORIDA 33462 UNITED STATE OF AMERICA11-NOV-200518-JAN-2010Defaulted
Object ID: Open with Google Map CLARKESON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM06-NOV-200718-JAN-2010Defaulted
Object ID: Open with Google Map FUNDACIÓN A&EPanamaOpen with Google map FUNDACIÓN A&E MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA16-JUL-200220-JAN-2015Defaulted
Object ID: Open with Google Map PARE FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR18-OCT-2007Active
Object ID: Open with Google Map THE BLAZE 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-SEP-200321-DEC-2007Defaulted
Object ID: Open with Google Map GMD FOUNDATIONPanamaOpen with Google map GMD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-JUL-200924-SEP-2010Bad debt account
Object ID: Open with Google Map DONNECK GLOBAL FOUNDATIONPanamaOpen with Google map CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ04-JAN-201016-JUL-2014Defaulted
Object ID: Open with Google Map RESOP ASSOCIATES S.A.SpainOpen with Google map SRA. CELSA DE LA PENA ALMAGRO 2 28010 MADRID ESPANA19-AUG-198606-OCT-1992Dissolved
Object ID: Open with Google Map JIREHOUSE RESETTLEMENT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-APR-200428-AUG-2013Changed agent
Object ID: Open with Google Map FUNDACIÓN GRUPO RIPAU EN ESPAÑOL O RIPAU GROUP FOUNDATION EN INGLÉSPanamaOpen with Google map FUNDACIÓN GRUPO RIPAU EN ESPAÑOL O RIPAU GROUP FOUNDATION EN INGLÉS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-OCT-2009Active
Object ID: Open with Google Map NOVIA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-JUN-200419-JUL-2007Defaulted
Object ID: Open with Google Map JORDAN TEAM S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-MAY-201217-JUL-2015Defaulted
Object ID: Open with Google Map INFINITY BLUE FOUNDATIONSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND05-FEB-200419-JUL-2007Defaulted
Object ID: Open with Google Map AVERO HOLDING SABermudaOpen with Google map RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA13-JUN-198516-JUL-2014Defaulted
Object ID: Open with Google Map REDOAK INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM02-APR-200419-JUL-2007Defaulted
Object ID: Open with Google Map F2 FOUNDATIONSaint Kitts and NevisOpen with Google map JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES30-APR-200420-NOV-2015Relocated in new jurisdiction
Object ID: Open with Google Map KELBURNE HOLDINGS S. A.MonacoOpen with Google map MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO12-MAR-198418-MAR-2002Changed agent
Object ID: Open with Google Map PRIVATE SECRETARIAT ESTABLISHMENT, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-AUG-198325-NOV-1991Bad debt account
Object ID: Open with Google Map LA FONDATION AIMABLEPanamaOpen with Google map LA FONDATION AIMABLE Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama28-JUN-200004-FEB-2013Changed agent
Object ID: Open with Google Map BKY INTERNATIONAL, INC.El SalvadorOpen with Google map ROMERO PINEDA & ASOCIADOS EDIFICIO AVANTE SUITE 5-01; BLVD LUIS POMA SANTA ELENA; ANTIGUO CUSCATLÁN SAN SALVADOR EL SALVADOR08-JUL-2013Active
Object ID: Open with Google Map New Seed Corp.PanamaOpen with Google map New Seed Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-SEP-2013Active
Object ID: Open with Google Map FUNDACION RESFAREcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*28-NOV-200817-JAN-2012Defaulted
Object ID: Open with Google Map FONDATION PHLOXSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-MAR-2010Active
Object ID: Open with Google Map NATURE OVERSEAS FOUNDATIONPanamaOpen with Google map BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA23-APR-2010Active
Object ID: Open with Google Map MC INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-MAY-200402-NOV-2009Inactivated
Object ID: Open with Google Map Bells Global FoundationSwitzerlandOpen with Google map ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND19-NOV-200914-JUN-2013Dissolved
Object ID: Open with Google Map CHIVALRY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-NOV-200924-JAN-2013Defaulted
Object ID: Open with Google Map PHARELL 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.*04-JAN-201016-JUL-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN ALPIVenezuelaOpen 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.*11-MAY-200420-JUL-2006Defaulted
Object ID: Open with Google Map AVALON 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.**27-APR-200406-JUN-2007Defaulted
Object ID: Open with Google Map FONDATION AIRWELLSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND28-JAN-200421-FEB-2014Changed agent
Object ID: Open with Google Map ANGUS FOUNDATIONPanamaOpen with Google map ANGUS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-MAY-201028-MAY-2012Inactivated
Object ID: Open with Google Map TRAVELEX GLOBAL BUSINESS PAYMENTS INC.UkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-2013Active
Object ID: Open with Google Map ETERNAL SPRING FOUNDATIONPanamaOpen with Google map RICHARD HARKNESS BENTLEY BOQUETE VALLE ESCONDIDO VILLA 73 PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA18-DEC-200803-JUN-2014Defaulted
Object ID: Open with Google Map FONDATION NODISHSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*30-OCT-200923-AUG-2013Dissolved
Object ID: Open with Google Map ARGOS-REALCO S.A.SwitzerlandOpen with Google map OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND14-JUN-197822-MAY-1996Trash company
Object ID: Open with Google Map SERINDE FOUNDATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK24-FEB-199718-JUL-2011Defaulted
Object ID: Open with Google Map BENSON DEVELOPMENT 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-MAR-200420-JUL-2006Defaulted
Object ID: Open with Google Map PROTERRA INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-APR-200420-JUL-2006Defaulted
Object ID: Open with Google Map GULF STAR FOUNDATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**29-MAR-200406-MAY-2013Dissolved
Object ID: Open with Google Map WESTWELL FOUNDATIONBrazilOpen with Google map JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL09-JUL-200717-JAN-2012Defaulted
Object ID: Open with Google Map OLIVEIRA INVESTMENTS, LTD.SwitzerlandOpen with Google map MRS. ANNIKA DUNAND 5, RUE VIOLLIER 1207 GENEVA SWITZERLAND06-MAY-198227-APR-1993Defaulted
Object ID: Open with Google Map FUNDACIÓN GRUPO RIPAU EN ESPAÑOL O RIPAU GROUP FOUNDATION EN INGLÉSBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-OCT-2009Active
Object ID: Open with Google Map FUNDACIÓN LOS DELFINESBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-JUN-200420-JUL-2006Defaulted
Object ID: Open with Google Map JESCO FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**01-MAR-200417-JUL-2009Defaulted
Object ID: Open with Google Map SPC MANAGEMENT INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA21-MAR-2011Active
Object ID: Open with Google Map VELMA GROUP FOUNDATIONPanamaOpen with Google map VELMA GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-MAR-201028-MAY-2012Inactivated
Object ID: Open with Google Map Show Business Development S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-NOV-2011Dissolved
Object ID: Open with Google Map CEDARVIEW FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-DEC-199717-JAN-2012Defaulted
Object ID: Open with Google Map FUNDACION TITUSPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*04-JUN-199712-SEP-2005Changed agent
Object ID: Open with Google Map VERITY FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-MAR-200416-APR-2007Dissolved
Object ID: Open with Google Map SET FOUNDATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*23-JAN-200228-MAY-2014Changed agent
Object ID: Open with Google Map AL SYRA, LTD., S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 306-SEP-1982Dissolved
Object ID: Open with Google Map THE WETLING FOUNDATIONIsle of ManOpen with Google map LAWRENCE & CO. KESTREL HOUSE; FISTARD PORT ST. MARY; ISLE OF MAN BRITISH ISLES09-DEC-199830-AUG-2001Inactivated
Object ID: Open with Google Map LIZARD FISHERIES S.A.UruguayOpen with Google map CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY01-SEP-2009Active
Object ID: Open with Google Map SUN WEALTH 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.20-JUL-200924-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN DEL CIELO AZUL INTERNACIONALUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM29-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map ETNA ENTERPRISES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-AUG-2011Active
Object ID: Open with Google Map FUNDACION AMBARPanamaOpen with Google map CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA23-APR-201003-OCT-2014Changed agent

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