Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map CYCLOPS FAMILY FOUNDATIONPanamaOpen with Google map CYCLOPS FAMILY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JAN-2011Active
Object ID: Open with Google Map LENOX GLOBAL FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS15-MAR-201005-JUN-2012Bad debt account
Object ID: Open with Google Map BRAHMAN INTERNATIONALPanamaOpen with Google map BRAHMAN INTERNATIONAL MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-MAR-201011-JUL-2011Discontinued
Object ID: Open with Google Map WEALTHSHARE FOUNDATIONUnited StatesOpen with Google map WEALTHSHARE FOUNDATION P.O. BOX 121421 CLERMONT FLORIDA 34712-1421 U.S.A.11-OCT-200225-JAN-2007Bad debt account
Object ID: Open with Google Map ESTEIO FOUNDATIONPanamaOpen with Google map ESTEIO FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-200318-FEB-2009Dissolved
Object ID: Open with Google Map BRADYNA FOUNDATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-APR-201020-NOV-2015Defaulted
Object ID: Open with Google Map GOURAMI FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**09-MAR-201016-JUL-2013Defaulted
Object ID: Open with Google Map FONDATION PAMESCASwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND04-MAR-2010Active
Object ID: Open with Google Map FUNDACION PORVENIR GROUPPanamaOpen with Google map FUNDACION PORVENIR GROUP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-DEC-200920-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACION SEDAMAGAPanamaOpen with Google map AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA27-JAN-201017-JUL-2015Defaulted
Object ID: Open with Google Map SCOTNEY WORLDWIDE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-OCT-198403-JUN-2005Dissolved
Object ID: Open with Google Map SECURITIES MANAGEMENT INTERNATIONAL INC.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM09-OCT-198427-AUG-1998Defaulted
Object ID: Open with Google Map SEAGULL INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map BMP ASSOCIES P.O. BOX 5475 1002 LAUSANNE SWITZERLAND26-JUL-2004Active
Object ID: Open with Google Map SARASOTA INTERNATIONAL FOUNDATIONThailandOpen with Google map SARASOTA INTERNATIONAL FOUNDATION 18 SOI SOMKID 11B PLOENCHIT ROAD; PATHUMWAN BANGKOK 10330; THAILAND12-JUN-200330-DEC-2005Defaulted
Object ID: Open with Google Map LEOPARD BAY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-MAR-2010Active
Object ID: Open with Google Map AKUMA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*03-AUG-1998Active
Object ID: Open with Google Map WATERFORD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-AUG-199820-NOV-2002Defaulted
Object ID: Open with Google Map LAIRD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-MAR-199902-AUG-2002Defaulted
Object ID: Open with Google Map DISCOVERY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-APR-199917-JUL-2009Defaulted
Object ID: Open with Google Map Fundación Sol sin FronterasPanamaOpen with Google map SALVADOR ANTONIO ESCOBEDO BOUFFIER P. O. BOX 0848-02577 ALTOS DE AMADOR; LOMA TERRACE; PH AMADOR HILL; APT 6 ANCON; PANAMA PANAMA; REP. DE PANAMA11-MAR-201007-AUG-2013Dissolved
Object ID: Open with Google Map THE DBS 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-MAR-201016-FEB-2011Changed agent
Object ID: Open with Google Map CHERIX CAPITAL CORP.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN26-DEC-2000Active
Object ID: Open with Google Map FUNDACION NORTHWOODSPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*18-DEC-199812-SEP-2005Changed agent
Object ID: Open with Google Map ONYX FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-JAN-199912-MAR-2002Bad debt account
Object ID: Open with Google Map CORONA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-JAN-199931-JUL-2002Defaulted
Object ID: Open with Google Map FUNDACIÓN AMAY EN ESPAÑOL, O AMAY FOUNDATION EN INGLÉSEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR27-AUG-200728-DEC-2010Changed agent
Object ID: Open with Google Map NOBLECREST FOUNDATIONBrazilOpen with Google map ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL26-JUL-2007Active
Object ID: Open with Google Map MAG HOLIDAY WORLD, S.A.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND06-OCT-198309-NOV-1988Changed agent
Object ID: Open with Google Map FORTUNA BAY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-MAR-201017-JUL-2015Defaulted
Object ID: Open with Google Map THE HOLTON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-MAY-199602-AUG-2002Defaulted
Object ID: Open with Google Map THE NOBLE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*07-APR-199909-JAN-2003Defaulted
Object ID: Open with Google Map FOXDALE HOLDINGS INC.Isle of ManOpen with Google map MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN08-SEP-198613-OCT-1993Defaulted
Object ID: Open with Google Map BENSON DEVELOPMENT FOUNDATIONPanamaOpen with Google map BENSON DEVELOPMENT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-FEB-200401-AUG-2006Defaulted
Object ID: Open with Google Map RHINE FOUNDATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON16-JUN-200403-MAY-2006Defaulted
Object ID: Open with Google Map FUNDACIÓN MGBBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-JUL-2004Active
Object ID: Open with Google Map KENSINGTON FOUNDATIONThailandOpen with Google map KENSINGTON FOUNDATION 18 SOI SOMKID 11B PLOENCHIT ROAD; PATHUMWAN BANGKOK 10330; THAILAND21-MAY-200307-SEP-2010Defaulted
Object ID: Open with Google Map SAND OVERSEAS INVESTMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-DEC-198322-APR-1994Dissolved
Object ID: Open with Google Map WINTEREAGLE FINANCIAL CORPORATIONGuatemalaOpen with Google map SR. EDGAR BARILLAS CABRERA 13 CALLE 15-25, ZONA 13 GUATEMALA30-APR-198625-NOV-1991Defaulted
Object ID: Open with Google Map BARON GROUP FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-MAR-2010Active
Object ID: Open with Google Map RODINA FOUNDATIONUnited StatesOpen with Google map RODINA FOUNDATION P.O. BOX 121421 CLERMONT FLORIDA 34712-1421 U.S.A.09-OCT-200225-JAN-2007Bad debt account
Object ID: Open with Google Map SEASTAR FOUNDATIONColombiaOpen with Google map ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA23-APR-2013Active
Object ID: Open with Google Map SUNNYVALE HOLDINGS, 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.*28-JUL-198605-JAN-1989Defaulted
Object ID: Open with Google Map TROPICO INVESTMENTS S.A.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*16-DEC-198626-JAN-1990Defaulted
Object ID: Open with Google Map CLIPPER HOLDINGS S. A.MonacoOpen with Google map SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO21-AUG-198621-JAN-1999Bad debt account
Object ID: Open with Google Map LOGAN 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-198616-MAR-1992Defaulted
Object ID: Open with Google Map MOUNTAIN HIGH FONDATIONSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-NOV-200911-JAN-2013Dissolved
Object ID: Open with Google Map FALCON ENTERPRISES FOUNDATIONJerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM23-JAN-200323-JAN-2009Dissolved
Object ID: Open with Google Map FAISAN & AG PARTNERS FOUNDATIONColombiaOpen with Google map DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA18-JAN-2011Active
Object ID: Open with Google Map LEAL FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE20-AUG-200930-SEP-2011Changed agent
Object ID: Open with Google Map OXFORD FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-AUG-199602-AUG-2002Defaulted
Object ID: Open with Google Map RIVI FoundationUnited StatesOpen with Google map PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA10-SEP-2015Active
Object ID: Open with Google Map ORBIT OVERSEAS, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-SEP-198321-AUG-1991Inactivated
Object ID: Open with Google Map WHITEHALL 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.*13-MAY-198609-OCT-1987Dissolved
Object ID: Open with Google Map RICKMA FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-SEP-200801-AUG-2014Dissolved
Object ID: Open with Google Map LETAR HOLDINGS INCORPORATEDLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ04-JUL-198631-JAN-2014Dissolved
Object ID: Open with Google Map ISHIKAWA WERTHEIM FAMILY FOUNDATIONUnited KingdomOpen with Google map MR C D WERTHEIM 15 Vicarage Gardens London W8 4Ah Sw7 5Dw S65 2TE03-MAR-1997Active
Object ID: Open with Google Map ARTINVEST FOUNDATIONIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES21-OCT-2003Active
Object ID: Open with Google Map PEARSON FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*27-OCT-200326-DEC-2010Defaulted
Object ID: Open with Google Map NOVALIA FOUNDATIONSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*09-MAR-2010Active
Object ID: Open with Google Map LARAMUC GLOBAL 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-MAR-201023-OCT-2012Defaulted
Object ID: Open with Google Map LINKS 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 BAHAMAS07-NOV-200317-JAN-2008Defaulted
Object ID: Open with Google Map KIRKSDALE FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZEActive
Object ID: Open with Google Map HOSKINS ESTATES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-AUG-198619-JAN-2005Defaulted
Object ID: Open with Google Map LYNTON GROUP FOUNDATIONPanamaOpen with Google map LYNTON GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-200831-MAY-2012Defaulted
Object ID: Open with Google Map REMBRAND HOLDINGS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS07-JUL-198623-NOV-1988Changed agent
Object ID: Open with Google Map QUAESTUS INVESTMENTS INC.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM14-AUG-198604-SEP-1989Inactivated
Object ID: Open with Google Map ELAN INTERNATIONAL FOUNDATIONGibraltarOpen with Google map ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR01-JUL-200817-JAN-2014Defaulted
Object ID: Open with Google Map THE SPA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND22-SEP-200817-JAN-2012Defaulted
Object ID: Open with Google Map ZACKMORE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA02-OCT-200318-FEB-2013Dissolved
Object ID: Open with Google Map LIKES INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND31-AUG-2011Active
Object ID: Open with Google Map DANDELION 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-SEP-2008Dissolved
Object ID: Open with Google Map FUNDACION GALATEA INTERNACIONALEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*25-OCT-201017-JAN-2014Defaulted
Object ID: Open with Google Map THE ACCORD FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-AUG-199602-AUG-2002Defaulted
Object ID: Open with Google Map APEX FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-AUG-199631-JUL-2002Inactivated
Object ID: Open with Google Map BELLEN ENTERPRISES S.A.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS27-AUG-198605-AUG-1989Defaulted
Object ID: Open with Google Map INTERLINE TRADING CORP. S. DE R.L..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-MAY-2011Active
Object ID: Open with Google Map WESTON GROUP FOUNDATIONBrazilOpen with Google map CHERN HORNG JYN RUA DEPUTADO LAERCIO CORTE, 1250 APTO 191A CEP: 05706-290 SÃO PAULO - SP BRAZIL22-JUL-200824-JAN-2013Defaulted
Object ID: Open with Google Map FARLEIGH FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-DEC-2015Shelf company
Object ID: Open with Google Map REDEMPTIVE TECHNOLOGIES FOUNDATIONPanamaOpen with Google map REDEMPTIVE TECHNOLOGIES FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-SEP-2008Active
Object ID: Open with Google Map TRESA INVESTMENT S.A.PanamaOpen with Google map SR. WILBUR H. VANTINE APARTADO 0843-01961 BALBOA; ANCON PANAMA; REPUBLICA DE PANAMA17-OCT-198525-OCT-1994Changed agent
Object ID: Open with Google Map NEEMAN FOUNDATIONHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG29-MAR-199626-MAR-2002Inactivated
Object ID: Open with Google Map L'EQUIPE FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND07-DEC-200910-FEB-2011Changed agent
Object ID: Open with Google Map HIRAM B. CURRY UNIVERSITY FOUNDATIONUnited StatesOpen with Google map DR. RICARDO G. HAHN 457 NORTH LIMA STREET SIERRA MADRE, CA 91024 U.; S.; A.02-FEB-200015-JAN-2002Dissolved
Object ID: Open with Google Map SYRAH COMMERCIAL FOUNDATIONEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR16-OCT-200817-JAN-2012Defaulted
Object ID: Open with Google Map KUDU ENTERPRISES S.A.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*09-JUL-198626-APR-1995Dissolved
Object ID: Open with Google Map FUNDACION TITA GROUPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-JUL-2011Active
Object ID: Open with Google Map LANTIS FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-APR-2010Active
Object ID: Open with Google Map CONTELLE FOUNDATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG30-OCT-200318-JAN-2010Resigned as agent
Object ID: Open with Google Map BENEVOLENT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-FEB-2000Active
Object ID: Open with Google Map EASTSHORE INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA13-MAR-2009Active
Object ID: Open with Google Map ALBANY ADVISERS INC.Isle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN03-JUL-198624-APR-2010Defaulted
Object ID: Open with Google Map THE MOSSACK FAMILY FOUNDATIONPanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA04-FEB-1997Active
Object ID: Open with Google Map COMMONWEALTH PRIVATE EQUITY AND INVESTMENT 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-FEB-200917-JUL-2015Defaulted
Object ID: Open with Google Map FUNDACION GRUPO ADG990304VenezuelaOpen 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 VENEZUELA06-JUL-200727-AUG-2010Defaulted
Object ID: Open with Google Map MOLFALA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND25-JUL-201106-FEB-2015Dissolved
Object ID: Open with Google Map PYLOS FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND10-AUG-201116-OCT-2012Dissolved
Object ID: Open with Google Map Unix Assets Corp.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS12-APR-2011Active
Object ID: Open with Google Map POLAR STAR PLUS FOUNDATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN29-OCT-200817-JUL-2012Dissolved
Object ID: Open with Google Map Amberwood FoundationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-NOV-200827-AUG-2013Dissolved
Object ID: Open with Google Map THE CASTOR FAMILY FOUNDATIONSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND11-DEC-2008Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page