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

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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 ABBADON FOUNDATIONUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY16-SEP-2009Active
Object ID: Open with Google Map FERGUS INTERNATIONAL, S.A. (SOC. NOMINEE DE NEVADA).PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA31-JUL-2001Active
Object ID: Open with Google Map SOLIDARITY ALLIANCE FOUNDATION..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA03-FEB-2012Active
Object ID: Open with Google Map THE PIAT FOUNDATIONSwitzerlandOpen with Google map ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND07-MAY-201016-JUL-2014Defaulted
Object ID: Open with Google Map FOUNDATION ECRINLuxembourgOpen with Google map FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG10-AUG-200608-MAR-2012Dissolved
Object ID: Open with Google Map KORELLA 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-JUN-201016-JUL-2013Defaulted
Object ID: Open with Google Map Rocket Science International FoundationUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM19-MAY-201016-JUL-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN PLAN DE PENSIONES MOSSFON..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA24-OCT-2000Active
Object ID: Open with Google Map LE CHATEAU D'OR FOUNDATIONPanamaOpen with Google map MR. JOHN RANDOLPH LATOURETTE P.O. BOX 0831-01213 PANAMA, REP. OF PANAMA30-DEC-199626-AUG-1997Inactivated
Object ID: Open with Google Map CAREL CHARITY FOUNDATIONPanamaOpen with Google map CAREL CHARITY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-MAR-201014-JAN-2014Bad debt account
Object ID: Open with Google Map FONDATION ILIA GLOBALSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND04-MAY-201010-FEB-2015Dissolved
Object ID: Open with Google Map LACROIX FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-MAR-200004-JUL-2005Defaulted
Object ID: Open with Google Map BLUE SQUARE FOUNDATIONSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND22-DEC-2003Dissolved
Object ID: Open with Google Map JORDAN INTERNATIONAL FOUNDATIONPanamaOpen with Google map JORDAN INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JUN-2010Active
Object ID: Open with Google Map FONDATION MAJAMASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*09-JUL-200327-MAR-2014Dissolved
Object ID: Open with Google Map NORTHWOOD ENTERPRISES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM20-AUG-198615-OCT-1996Dissolved
Object ID: Open with Google Map Fondation S. RitaSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*07-NOV-200827-AUG-2010Dissolved
Object ID: Open with Google Map FUNDACION CUENTA COLECTIVA MOSSFONPanamaOpen with Google map CUENTA COLECTIVA MOSSFON; CALLE 54, EDIFICIO ARANGO-ORILLAC PANAMA REPUBLICA DE PANAMA ATENCION: LIC. ERNESTO GONZALEZ *S.I.*26-FEB-1997Active
Object ID: Open with Google Map FONDATION LES MOINEAUXSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND17-MAR-199717-JUL-2015Defaulted
Object ID: Open with Google Map J2M5 FOUNDATIONPanamaOpen with Google map J2M5 FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-NOV-200812-APR-2011Dissolved
Object ID: Open with Google Map WOLSELEY ASSOCIATES INC.GermanyOpen with Google map BLOCK & PARTNER ESPLANADE 6 20354 HAMBURG 36 FEDERAL REPUBLIC OF GERMANY10-JUL-198619-DEC-1989Inactivated
Object ID: Open with Google Map FONDATION LE PIGEONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAY-199717-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACION BATRICH BOZOVICHBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-SEP-2003Active
Object ID: Open with Google Map TZEDAKA VACHESSED FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-JAN-200416-JUL-2014Defaulted
Object ID: Open with Google Map QUALAPAN S.A.ColombiaOpen with Google map QUALA INC. APARTADO POSTAL 040066 BOGOTA, COLOMBIA16-MAY-2013Active
Object ID: Open with Google Map FONDATION SOHOSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND24-NOV-200806-APR-2011Defaulted
Object ID: Open with Google Map P2T ART COLLECTION FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND28-NOV-2008Active
Object ID: Open with Google Map FUNDACION TRI CAMBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-NOV-200324-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN SEACORP EN ESPAÑOL; Y SEACORP FOUNDATION EN INGLÉSEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR02-DEC-200317-JAN-2012Defaulted
Object ID: Open with Google Map Kids World Group FoundationSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND26-JUL-2011Active
Object ID: Open with Google Map FANTASTIC TRADING INC.IsraelOpen with Google map KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ27-JUN-198630-OCT-1996Defaulted
Object ID: Open with Google Map COLEMAN FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-JUL-201015-FEB-2012Dissolved
Object ID: Open with Google Map CELTIC FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-OCT-199631-JUL-2002Defaulted
Object ID: Open with Google Map VASIL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-OCT-199602-AUG-2002Defaulted
Object ID: Open with Google Map FONDATION GAIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*03-APR-1997Dissolved
Object ID: Open with Google Map Zinn Sarima FoundationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND27-OCT-200813-DEC-2013Defaulted
Object ID: Open with Google Map THE MARISAM FOUNDATIONSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND02-DEC-2008Active
Object ID: Open with Google Map MOUNT MARY MANKIND FOUNDATIONSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND12-DEC-200817-JUN-2010Changed agent
Object ID: Open with Google Map PANTA IRINI FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND09-JAN-200914-JUN-2013Dissolved
Object ID: Open with Google Map GATEWELL FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-JAN-2009Active
Object ID: Open with Google Map THE VICTAN FOUNDATIONSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND08-JUN-201016-JUL-2013Defaulted
Object ID: Open with Google Map ASPEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-NOV-199631-JUL-2002Defaulted
Object ID: Open with Google Map RUTLAND ASSOCIATES INC.United Arab EmiratesOpen with Google map MR. B. SIMAN PO BOX 36794, ABU DHABI UNITED ARAB EMIRATES10-JUL-198619-JAN-2009Changed agent
Object ID: Open with Google Map THE RAW FOUNDATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS29-MAR-2000Active
Object ID: Open with Google Map THE FLYING LADY FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*10-DEC-200311-JAN-2011Changed agent
Object ID: Open with Google Map FUNDACIÓN LA FRATERNIDADPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA18-DEC-2008Active
Object ID: Open with Google Map SIGMONT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-AUG-199702-AUG-2002Defaulted
Object ID: Open with Google Map SOUTHPOINT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-AUG-199705-MAY-1999Defaulted
Object ID: Open with Google Map SUNRAYS FOUNDATIONSwitzerlandOpen with Google map SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND06-NOV-199818-DEC-2002Dissolved
Object ID: Open with Google Map EPSILON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN14-NOV-200321-AUG-2008Changed agent
Object ID: Open with Google Map DERWENT 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 ISLES23-OCT-200302-JUL-2011Dissolved
Object ID: Open with Google Map FUNDACION AVILAREALVenezuelaOpen 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 VENEZUELA13-AUG-200730-AUG-2010Defaulted
Object ID: Open with Google Map MAVIS INTERNATIONAL INC.PanamaOpen with Google map MAVIS INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-APR-2013Active
Object ID: Open with Google Map FONDATION CARLO ARENDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-JUN-200320-JUL-2006Defaulted
Object ID: Open with Google Map FOUNDATION OF THE FAMILY GROUPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-DEC-2011Active
Object ID: Open with Google Map BASKERWILL FOUNDATIONPanamaOpen with Google map BASKERWILL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-APR-200820-JUL-2015Defaulted
Object ID: Open with Google Map COLBERT FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA29-SEP-2008Active
Object ID: Open with Google Map FOUNDATION MISANATSwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND06-OCT-200821-JAN-2015Defaulted
Object ID: Open with Google Map J2M5 FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-NOV-200823-AUG-2013Dissolved
Object ID: Open with Google Map FONDATION NORMASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-FEB-199918-SEP-2007Dissolved
Object ID: Open with Google Map MARANATHA FOUNDATIONBahamasOpen with Google map INTERNATIONAL TRADE & INVESTMENTS LTD. P. O. BOX N-1201 NASSAU, BAHAMAS08-MAY-200030-JUL-2003Bad debt account
Object ID: Open with Google Map MERIT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-JUN-200020-FEB-2006Defaulted
Object ID: Open with Google Map CELESTIAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-JUN-200013-MAY-2003Defaulted
Object ID: Open with Google Map UPSILON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN17-NOV-200317-JUN-2008Changed agent
Object ID: Open with Google Map GEORGIA TECH PANAMA FOUNDATIONUnited StatesOpen with Google map GEORGIA TECH PANAMA FOUNDATION 221 UNCLE HEINIE WAY; NW LYMAN HALL BUILDING; ROOM 305 ATLANTA; GEORGIA 30332-0257 UNITED STATES OF AMERICA02-SEP-201007-FEB-2014Changed agent
Object ID: Open with Google Map BARINDU S. A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG07-JUL-198623-APR-2007Dissolved
Object ID: Open with Google Map PARIS HOLDINGS INC.ArgentinaOpen with Google map M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA04-JUL-198606-AUG-1991Inactivated
Object ID: Open with Google Map MERCURY TRUST CORPORATION S.A.SpainOpen with Google map DESPACHO DE ABOGADOS RAMIRO SANCHEZ DE LERIN GARCIA ACADEMIA 8 28014 MADRID ESPANA08-JUL-198610-MAY-1990Defaulted
Object ID: Open with Google Map RONER ENTERPRISES INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JUL-198630-AUG-1994Defaulted
Object ID: Open with Google Map JEFFERSSON WORLD FOUNDATIONSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND03-FEB-2009Active
Object ID: Open with Google Map FONDATION AYDASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*02-FEB-199918-SEP-2007Dissolved
Object ID: Open with Google Map CESIRA FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND05-FEB-2009Active
Object ID: Open with Google Map SHERWOOD PROPERTIES INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-AUG-198611-JUN-2001Dissolved
Object ID: Open with Google Map PEARL GLOBAL FOUNDATIONPanamaOpen with Google map PEARL GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-OCT-200810-JAN-2012Defaulted
Object ID: Open with Google Map YORKTON PROPERTIES INC.JerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS18-JUL-198614-NOV-2008Changed agent
Object ID: Open with Google Map C&J ASSOCIATES FOUNDATIONSwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND19-DEC-200821-JAN-2015Defaulted
Object ID: Open with Google Map THE HAMNA WAKAF FOUNDATIONIsle of ManOpen with Google map ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD05-OCT-2011Active
Object ID: Open with Google Map ELENBROOK FOUNDATIONPanamaOpen with Google map ELENBROOK FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-JAN-201102-JUL-2013Changed agent
Object ID: Open with Google Map PICKETT ASSOCIATES INC.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM27-AUG-198603-MAR-1994Defaulted
Object ID: Open with Google Map BRAHMAN ASSOCIATES FOUNDATIONPanamaOpen with Google map BRAHMAN ASSOCIATES FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-MAR-201030-SEP-2011Changed agent
Object ID: Open with Google Map FUNDACION ARETHÉPanamaOpen with Google map FUNDACION ARETHÉ MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-MAY-2010Active
Object ID: Open with Google Map ANGLO EUROPEAN FOUNDATIONSwitzerlandOpen with Google map KENDRIS AG CH. DU PAVILLON 5 1218 GRAND-SACONNEX / GENEVA SWITZERLAND *S.I.*23-DEC-200328-SEP-2011Changed agent
Object ID: Open with Google Map FONDATION SPINNAKERSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-NOV-199920-APR-2005Dissolved
Object ID: Open with Google Map FUNDACION GENERAL J.P.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA16-JUN-201024-FEB-2015Dissolved
Object ID: Open with Google Map OI OLIV FOUNDATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND10-DEC-200306-JUN-2005Defaulted
Object ID: Open with Google Map BLUE GARDENIA FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-JUL-201015-MAR-2012Dissolved
Object ID: Open with Google Map THE TAC FOUNDATIONSwitzerlandOpen with Google map CLARIDEN LEU TRUST (SWITZERLAND) LTD. XLCT STAMPFENBACHSTRASSE 5 P.O. BOX 8070 ZURICH SWITZERLAND12-FEB-199828-SEP-2011Dissolved
Object ID: Open with Google Map NEDICK FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-OCT-200316-DEC-2004Dissolved
Object ID: Open with Google Map FUNDACION GRUPO UNION EN ESP. O UNION GROUP FOUNDATION EN INEcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR29-DEC-200317-JAN-2006Defaulted
Object ID: Open with Google Map ULYSSE BLUE HOPE FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND16-JUL-2010Defaulted
Object ID: Open with Google Map FONDATION DAUPHINAISSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND12-MAR-200402-JUN-2014Dissolved
Object ID: Open with Google Map STELIO FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND06-FEB-2009Active
Object ID: Open with Google Map FUNDACIÓN MERIBAEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*11-DEC-200817-JAN-2012Defaulted
Object ID: Open with Google Map FONDATION ANTHURIUMSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*09-JUL-1999Active
Object ID: Open with Google Map TRADE WINDS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-MAR-199702-AUG-2002Defaulted
Object ID: Open with Google Map FUNDACION RHEINFAHRTPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*03-SEP-199714-NOV-2005Dissolved
Object ID: Open with Google Map FONDATION ABUTILONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*09-JUL-1999Active
Object ID: Open with Google Map WARRIORS FOUNDATIONEcuadorOpen with Google map SR. GILBERTO MONSANTO VELASQUEZ EDIF. TORRES DEL NORTE TORRE A; OFC. 301 AVE. MIGUEL H. ALCIVAR DETRAS DEL HOTEL HILTON COLON GUAYAQUIL; ECUADOR12-JAN-199912-JAN-2001Resigned as agent
Object ID: Open with Google Map SELE FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND04-FEB-200919-DEC-2011Inactivated
Object ID: Open with Google Map FONDATION ROSINDASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*18-FEB-200908-MAY-2014Dissolved

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