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 FUNDACION CUARZOPanamaOpen with Google map CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA22-APR-201003-OCT-2014Changed agent
Object ID: Open with Google Map Widder Education FoundationPanamaOpen with Google map EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA08-JUL-2010Active
Object ID: Open with Google Map COUNTISBURY OVERSEAS, INC.Costa RicaOpen with Google map SR. RODOLFO BARRANTES R. APARTADO 4088 1000 SAN JOSE COSTA RICA28-FEB-198409-FEB-1998Dissolved
Object ID: Open with Google Map THE BENJAMIN MAUERBERGER FOUNDATIONHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-FEB-201016-JUL-2013Defaulted
Object ID: Open with Google Map RED RIVER FOUNDATIONPanamaOpen with Google map RED RIVER FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA19-FEB-200230-DEC-2005Inactivated
Object ID: Open with Google Map PANEX COMERCIAL, S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA17-MAR-198403-JUL-1996Dissolved
Object ID: Open with Google Map CALEVI FOUNDATIONEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR17-MAY-201016-JUL-2013Defaulted
Object ID: Open with Google Map BOSTICK INTERNATIONAL S.A.PanamaOpen with Google map BOSTICK INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JAN-2015Active
Object ID: Open with Google Map ENTERPRISE INTERNATIONAL ASSOCIATES INC.New ZealandOpen with Google map THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND29-DEC-198604-APR-2003Defaulted
Object ID: Open with Google Map COMERCIO INTERAMERICANO, S. A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA17-MAR-198408-NOV-1996Defaulted
Object ID: Open with Google Map CENTRE EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-DEC-1986Shelf company not possible to sell
Object ID: Open with Google Map JONSVILLE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-AUG-2010Shelf company
Object ID: Open with Google Map PISCES ASSOCIATES S.A.MonacoOpen with Google map PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO29-DEC-198611-MAR-1991Dissolved
Object ID: Open with Google Map THE WILLBROOK 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-200719-AUG-2008Dissolved
Object ID: Open with Google Map EUPHROSIN FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-MAY-201015-MAR-2011Changed agent
Object ID: Open with Google Map KALADAN FOUNDATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-OCT-200930-DEC-2013Dissolved
Object ID: Open with Google Map Parcs FoundationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN12-NOV-2009Active
Object ID: Open with Google Map HILLSIDE GROUP FOUNDATIONUnited StatesOpen with Google map RAJ BARR-KUMAR 10404 GREAT ARBOR DRIVE POTOMAC, MD 20854-4215 U.S.A.24-MAY-200717-JUL-2009Defaulted
Object ID: Open with Google Map INDIA INVESTMENTS 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 ISLES22-JUN-2007Active
Object ID: Open with Google Map BALLFORD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JUN-200718-JUL-2011Defaulted
Object ID: Open with Google Map THE MEMBERS FOUNDATIONPanamaOpen with Google map THE MEMBERS FOUNDATION Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama09-MAY-200230-DEC-2005Bad debt account
Object ID: Open with Google Map Leiris International S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA02-AUG-201121-JAN-2015Trash company
Object ID: Open with Google Map FUNDACION LA RUEDAColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA12-JUN-200804-MAR-2011Dissolved
Object ID: Open with Google Map CRESWICK 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-MAY-200705-JUL-2011Defaulted
Object ID: Open with Google Map RAINBOW 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-MAR-1998Active
Object ID: Open with Google Map FAMILY AND CHILDREN CHARITABLE FOUNDATIONIndiaOpen with Google map 402 LAKEVIEW 2 ROYAL PALMS AAREY MILK COLONY GOREGAON EAST MUMBAI - 400065 INDIA05-OCT-2010Active
Object ID: Open with Google Map BLUEBIRD INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA13-NOV-200917-JAN-2014Defaulted
Object ID: Open with Google Map PARKER FOUNDATIONPanamaOpen with Google map PARKER FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-OCT-199823-MAR-2015Dissolved
Object ID: Open with Google Map RAVENSCROF ASSETS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-APR-198522-NOV-1996Dissolved
Object ID: Open with Google Map EMMY GROUP FONDATIONSwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND11-DEC-2009Active
Object ID: Open with Google Map FUNDACIÓN DE LOS PEREGRINOSSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**20-APR-200417-JAN-2014Dissolved
Object ID: Open with Google Map PHEONIX INTERNATIONAL MANAGEMENT FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**28-DEC-2009Active
Object ID: Open with Google Map FILARDSON REAL ESTATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA30-JAN-2012Active
Object ID: Open with Google Map DE GEMS FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-201019-FEB-2014Dissolved
Object ID: Open with Google Map KERKIRA FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND15-DEC-200910-JAN-2013Changed agent
Object ID: Open with Google Map DURHAM INTERNATIONAL FOUNDATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA04-JAN-2010Active
Object ID: Open with Google Map FONDATION REVIGNYSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND05-JAN-201010-JUN-2014Dissolved
Object ID: Open with Google Map LEFKADA FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND23-DEC-200916-OCT-2012Dissolved
Object ID: Open with Google Map BON ESPRIT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-APR-199831-JUL-2002Defaulted
Object ID: Open with Google Map FAITH FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA30-APR-1998Active
Object ID: Open with Google Map KASTY FOUNDATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN18-NOV-200916-FEB-2013Dissolved
Object ID: Open with Google Map M&T AMBIENTES Y ESTRUCTURAS S.A.PanamaOpen with Google map DELSA TROESCH LLANOS DE CURUNDU; CASA 2183; CALLE 8ª; ANCÓN; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ22-JUN-201216-JUL-2014Defaulted
Object ID: Open with Google Map ROSEWOOD INTERNATIONAL FOUNDATIONPanamaOpen with Google map ROSEWOOD INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-OCT-200318-JUN-2008Inactivated
Object ID: Open with Google Map KENTUS FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS04-JAN-201005-JUN-2012Bad debt account
Object ID: Open with Google Map THE DBS FOUNDATIONPanamaOpen with Google map THE DBS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-MAR-201015-FEB-2011Changed agent
Object ID: Open with Google Map DORVIS REAL ESTATE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-SEP-1986Shelf company not possible to sell
Object ID: Open with Google Map VANNIA GLOBAL FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JAN-2010Active
Object ID: Open with Google Map ANGUS FOUNDATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-MAY-201026-AUG-2015Dissolved
Object ID: Open with Google Map East Europe International 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.28-MAY-2010Active
Object ID: Open with Google Map SCIMITAR HOLDINGS S. A.MaltaOpen with Google map MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA26-NOV-198608-JUL-1991Defaulted
Object ID: Open with Google Map UNITONE 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.*24-AUG-201016-JUL-2014Defaulted
Object ID: Open with Google Map FIFTY SEVEN FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JUL-2010Defaulted
Object ID: Open with Google Map RAMPART FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-DEC-199702-AUG-2002Defaulted
Object ID: Open with Google Map THE AMARANTHUS FOUNDATIONPanamaOpen with Google map THE AMARANTHUS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-FEB-200621-MAY-2008Defaulted
Object ID: Open with Google Map MAXWELL 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 BAHAMAS04-JAN-2010Active
Object ID: Open with Google Map DELMAR WORLDWIDE FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA04-JUN-2010Active
Object ID: Open with Google Map PENSHURST DATA INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**02-DEC-198614-FEB-1990Inactivated
Object ID: Open with Google Map CHARTERHOUSE EQUITIES INC.United KingdomOpen with Google map CHARTERHOUSE EQUITIES INC. C/O COHEN & NAICKER 4B/4C WARWICK COURT SHIRLAND MEWS; MAIDA VALE LONDON W9 3DY ENGLAND; UNITED KINGDOM20-AUG-198619-JAN-1993Trash company
Object ID: Open with Google Map GREG FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*05-MAY-201012-JAN-2012Dissolved
Object ID: Open with Google Map FUNDACION TRI CAMPanamaOpen with Google map FUNDACION TRI CAM MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA19-NOV-200328-JAN-2013Defaulted
Object ID: Open with Google Map THE KWE FOUNDATIONBahamasOpen 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-2004Active
Object ID: Open with Google Map FUNDACION EL LIMONARColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA30-NOV-2010Active
Object ID: Open with Google Map FUNDACION AGROGANADERASwitzerlandOpen with Google map FUNDACION AGROGANADERA ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND07-OCT-201005-MAY-2014Defaulted
Object ID: Open with Google Map CHARLOTTE FOUNDATIONPanamaOpen with Google map CHARLOTTE FOUNDATION Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama03-JAN-200230-DEC-2005Inactivated
Object ID: Open with Google Map INVERSIONES ESK, WARD S.A.PanamaOpen with Google map ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ13-SEP-2004Active
Object ID: Open with Google Map FUNDACIÓN GENUINEAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA11-JUN-200410-JUL-2006Dissolved
Object ID: Open with Google Map FAIRGRAY FOUNDATIONLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN07-JAN-200914-MAY-2010Defaulted
Object ID: Open with Google Map THE NAIRN FOUNDATIONPanamaOpen with Google map THE NAIRN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-JUL-200313-AUG-2009Defaulted
Object ID: Open with Google Map FAMILY AND CHILDREN CHARITABLE 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-OCT-2010Active
Object ID: Open with Google Map POMERA INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND31-JUL-2015Active
Object ID: Open with Google Map ALLANBY FOUNDATIONPanamaOpen with Google map ALLANBY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-MAR-2007Active
Object ID: Open with Google Map GLADWIN CORPORATIONJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-APR-198627-JUL-2011Dissolved
Object ID: Open with Google Map SABRE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-MAR-199902-AUG-2002Defaulted
Object ID: Open with Google Map ANIMAL RIGHTS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-FEB-2010Active
Object ID: Open with Google Map FREDERICO INVESTMENTS INC.MonacoOpen with Google map MR. FRANCOIS DE MONSEIGNAT 7 AVENUE DE GRANDE BRETAGNE MC 98000 MONTECARLO MONACO10-SEP-198625-JAN-1995Changed agent
Object ID: Open with Google Map UNIVERSUM INTERNACIONAL S. A.GermanyOpen with Google map BERTERLSMANN AG CARL-BERTERLSMANN-STRABE 270 33311 GUTERSLOH GERMANY ATTENTION: ULRIKE BENN03-AUG-197922-NOV-1989Inactivated
Object ID: Open with Google Map SOCRAM FOUNDATIONPanamaOpen with Google map SOCRAM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-FEB-200413-AUG-2009Defaulted
Object ID: Open with Google Map PAN AFRICAN FOUNDATIONPanamaOpen with Google map PAN AFRICAN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA01-JUN-2004Active
Object ID: Open with Google Map EVANS FOUNDATIONEcuadorOpen with Google map STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR09-JUL-200718-JAN-2010Defaulted
Object ID: Open with Google Map LECHBURDNATOX FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**29-MAY-200718-JUL-2012Defaulted
Object ID: Open with Google Map RAINTREE FOUNDATIONVenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA13-OCT-2010Active
Object ID: Open with Google Map WINGSPAN FOUNDATIONPanamaOpen with Google map WINGSPAN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-SEP-200311-JUN-2009Inactivated
Object ID: Open with Google Map Otto FoundationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-APR-2010Active
Object ID: Open with Google Map LINKS INTERNATIONAL FOUNDATIONPanamaOpen with Google map LINKS INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-OCT-200325-OCT-2006Defaulted
Object ID: Open with Google Map GHANSHYAM 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-JUN-201016-JUL-2013Defaulted
Object ID: Open with Google Map MOONSPRING FOUNDATIONSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND20-JUL-200924-JAN-2013Defaulted
Object ID: Open with Google Map VENTURA INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM20-APR-201016-JUL-2013Defaulted
Object ID: Open with Google Map WINSLATE HOLDING INC.United KingdomOpen with Google map LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM11-APR-198525-NOV-1991Defaulted
Object ID: Open with Google Map THE LAMS FOUNDATIONLiechtensteinOpen with Google map CREDIT SUISSE TRUST AG PRADAFANT 21 POSTFACH 1215 FL-9490 VADUZ LIECHTENSTEIN14-JUL-199818-OCT-2013Dissolved
Object ID: Open with Google Map ION ISIS FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND26-MAR-201007-MAY-2013Inactivated
Object ID: Open with Google Map LANESRA 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-AUG-200701-AUG-2008Resigned as agent
Object ID: Open with Google Map E & W REGISTRY FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**04-SEP-200701-AUG-2008Changed agent
Object ID: Open with Google Map Curia FoundationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN20-SEP-2010Active
Object ID: Open with Google Map FONDATION FLORE INTERNATIONALSwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*03-FEB-200422-AUG-2012Dissolved
Object ID: Open with Google Map RIVERFALL INTERNATIONAL FOUNDATIONJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA07-JAN-2009Active
Object ID: Open with Google Map VICAISA FOUNDATIONEcuadorOpen with Google map XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR30-JUL-201024-JAN-2013Defaulted
Object ID: Open with Google Map CELER INTERNATIONAL MANAGEMENT FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**08-SEP-2010Active
Object ID: Open with Google Map GUARDIAN ENTERPRISES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM20-AUG-198610-FEB-1993Defaulted
Object ID: Open with Google Map ERLAND ASSETS INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-NOV-2013Shelf company
Object ID: Open with Google Map WORLD TRADING & BROKING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-MAY-2014Shelf company

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