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 HALLMARK FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-APR-199912-MAR-2002Bad debt account
Object ID: Open with Google Map MAPLE LEAF FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-APR-199702-AUG-2002Defaulted
Object ID: Open with Google Map CROSSHAVEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-AUG-199725-JUL-2005Defaulted
Object ID: Open with Google Map NEW STAR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-MAY-199902-AUG-2002Defaulted
Object ID: Open with Google Map PARADIGM FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*03-JUN-199902-AUG-2002Defaulted
Object ID: Open with Google Map WELLSTONE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JUN-199902-AUG-2002Defaulted
Object ID: Open with Google Map FERRATÉ FOUNDATIONColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA27-FEB-200918-JUL-2012Defaulted
Object ID: Open with Google Map CIUDADPLUS TRAVEL & LIFESTYLE INC.PanamaOpen with Google map CIUDADPLUS TRAVEL & LIFESTYLE INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-JAN-201301-SEP-2014In transition
Object ID: Open with Google Map ZAX FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-NOV-1998Active
Object ID: Open with Google Map OXNARD FINANCING, S.A.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND11-MAR-1980Defaulted
Object ID: Open with Google Map Blue Venus FoundationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-FEB-2009Active
Object ID: Open with Google Map OIGRES FOUNDATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND23-DEC-1998Active
Object ID: Open with Google Map PRO-FUTURO FOUNDATIONPanamaOpen with Google map PRO-FUTURO FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-JAN-200303-OCT-2011Inactivated
Object ID: Open with Google Map TERRACOTA INVESTMENT FUND INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA23-MAR-2011Active
Object ID: Open with Google Map VANCOUVER PROPERTY FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM30-OCT-200331-DEC-2013Dissolved
Object ID: Open with Google Map WEBSTER UNIVERSAL FOUNDATIONJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA06-JAN-2009Active
Object ID: Open with Google Map OPUS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-JAN-199920-FEB-2006Defaulted
Object ID: Open with Google Map PESEKEG FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM08-SEP-200030-JUN-2010Inactivated
Object ID: Open with Google Map THE JONDOLLY INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM25-MAY-200418-JUL-2012Defaulted
Object ID: Open with Google Map GLOBAL LINK FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-SEP-200026-JUN-2002Defaulted
Object ID: Open with Google Map VAN DE RHEE FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM21-NOV-200316-JAN-2007Defaulted
Object ID: Open with Google Map FUNDACION INFANZONESPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*02-FEB-199923-JAN-2002Dissolved
Object ID: Open with Google Map SIEGHES FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-MAR-200922-JUL-2014Dissolved
Object ID: Open with Google Map C.A.B.G FOUNDATIONIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL17-DEC-2003Active
Object ID: Open with Google Map ANACAONA FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-MAR-200405-FEB-2007Defaulted
Object ID: Open with Google Map HAMBLIN ENTERPRISES INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS23-JUN-198603-JUN-1993Dissolved
Object ID: Open with Google Map ZETA INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-NOV-200317-JUN-2008Changed agent
Object ID: Open with Google Map COOL MOUNTAIN FOUNDATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**19-MAR-2004Active
Object ID: Open with Google Map MIDAS INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-MAR-200420-FEB-2006Defaulted
Object ID: Open with Google Map LOU PAT FOUNDATIONPanamaOpen with Google map INGEBORG KINCAID APARTADO POSTAL 0843-00121 PANAMA, REPUBLICA DE PANAMA28-DEC-2005Active
Object ID: Open with Google Map FULTONDALE FOUNDATIONPanamaOpen with Google map FULTONDALE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-FEB-2011Active
Object ID: Open with Google Map MARISA INTERNATIONAL FOUNDATIONPanamaOpen with Google map MARISA INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-DEC-2011Active
Object ID: Open with Google Map SPRINGVIEW SECURITIES S. A.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-198606-FEB-1995Dissolved
Object ID: Open with Google Map GARRICK OVERSEAS INTERNATIONAL, INC.United StatesOpen with Google map MR. RAMY EL-BATRAWI P. O. BOX 114625 MIAMI, FLORIDA 33111-4625 U.S.A.08-APR-198515-MAR-1995Defaulted
Object ID: Open with Google Map The Threewells FoundationPanamaOpen with Google map The Threewells Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-OCT-2009Active
Object ID: Open with Google Map GREAT OCEAN INVESTMENTS S.A.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN06-OCT-198605-JUL-1990Dissolved
Object ID: Open with Google Map BRYMNER TRADING INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-OCT-198601-JUN-1993Dissolved
Object ID: Open with Google Map THE HAAKON FOUNDATIONBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS24-APR-200725-AUG-2010Defaulted
Object ID: Open with Google Map NAGI FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-JUL-199902-AUG-2002Defaulted
Object ID: Open with Google Map WELDON INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-NOV-2007Shelf company
Object ID: Open with Google Map ASK48MG FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND12-FEB-2009Active
Object ID: Open with Google Map ARION GLOBAL FOUNDATIONLuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG06-JAN-2014Active
Object ID: Open with Google Map ASTAIR FOUNDATIONCosta RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*18-SEP-2007Active
Object ID: Open with Google Map THE AVON FOUNDATIONSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND20-DEC-200528-DEC-2012Dissolved
Object ID: Open with Google Map PAN AMERICAN EXPRESS INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS06-NOV-198622-MAY-1996Trash company
Object ID: Open with Google Map LINARD FOUNDATIONPanamaOpen with Google map LINARD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-AUG-2014Active
Object ID: Open with Google Map COPTHORNE INVESTMENT CORPORATIONJerseyOpen 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.**06-NOV-198609-DEC-1994Defaulted
Object ID: Open with Google Map FUNDACIÓN O CORPIÑOCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA27-OCT-2015Active
Object ID: Open with Google Map FUNDACIÓN EMMACAPRICosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA29-OCT-2015Active
Object ID: Open with Google Map CHRISDI S. A.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.*27-JUN-198623-APR-1991Inactivated
Object ID: Open with Google Map ITS FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE19-MAY-200830-SEP-2011Changed agent
Object ID: Open with Google Map STAR FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA30-APR-199805-JUL-2004Defaulted
Object ID: Open with Google Map TRISTON INTERNATIONAL FOUNDATIONUruguayOpen with Google map THE WINTERBOTHAM TRUST COMPANY CASILLA DE CORREO CANELONES 18.909, CANELONES URUGUAY03-JAN-2008Active
Object ID: Open with Google Map SPERA INTERNATIONAL FOUNDATIONPanamaOpen with Google map SPERA INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-FEB-2015Active
Object ID: Open with Google Map COUNTERTRADE (OVERSEAS) S.A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA07-OCT-198308-NOV-1996Inactivated
Object ID: Open with Google Map CULTURAL FOUNDATION OF THE AMERICASSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**12-JAN-200617-JUL-2009Defaulted
Object ID: Open with Google Map Florian International FoundationSwitzerlandOpen with Google map BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 115-OCT-2007Active
Object ID: Open with Google Map GIVEX S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. P.O. BOX 864 L-2018 LUXEMBOURG03-AUG-198331-OCT-1996Changed agent
Object ID: Open with Google Map EDENVALE INTERNATIONAL ASSET S.A.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY14-DEC-2011Active
Object ID: Open with Google Map BACKCROFT 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 ¿ VENEZUELA07-OCT-2010Active
Object ID: Open with Google Map FOUNDATION FOR THE PROMOTION OF THIRD WORLD TRADEJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-OCT-2003Active
Object ID: Open with Google Map SHARMA INVESTMENTS S.A.EgyptOpen with Google map HAMZA DAWOOD P. O. BOX 56 MAGLES EL SHAAB CAIRO, EGYPT01-JUL-198601-OCT-1992Defaulted
Object ID: Open with Google Map E.G.S PANAMA S.A.PanamaOpen with Google map E.G.S PANAMA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-DEC-201221-JAN-2015Inactivated
Object ID: Open with Google Map THE HOLLY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-APR-199909-JUN-2007Dissolved
Object ID: Open with Google Map SANTA CLARA HOLDINGS FOUNDATIONBrazilOpen with Google map UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL29-AUG-2007Active
Object ID: Open with Google Map Fellowes FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: Open with Google Map RENFIELD HOLDINGS INC.JerseyOpen with Google map RENFIELD HOLDINGS INC. C/O COUTTS & CO. (JERSEY) LIMITED P. O. BOX 6 23-25 BROAD STREET ST. HELIER, JERSEY 3RR CHANNEL ISLANDS23-SEP-198619-JUN-1998Changed agent
Object ID: Open with Google Map AFLA FoundationSwitzerlandOpen with Google map BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND08-MAY-201413-JUL-2015Inactivated
Object ID: Open with Google Map THE AMS FOUNDATIONLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*22-OCT-2007Active
Object ID: Open with Google Map UTHER FOUNDATIONPanamaOpen with Google map UTHER FOUNDATION EDIFICIO MOSSFON APARTADO 0832-1793 W.T.C. PANAMA, REP. DE PANAMA19-OCT-200701-AUG-2011Inactivated
Object ID: Open with Google Map AUREOS MANAGEMENT FOUNDATIONArgentinaOpen with Google map AUREOS GROUP CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA22-NOV-200722-JAN-2014Changed agent
Object ID: Open with Google Map THE NORTHERN LIGHTS 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 BAHAMAS06-NOV-200716-FEB-2011Changed agent
Object ID: Open with Google Map PLANTATION FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND24-SEP-199914-OCT-2010Dissolved
Object ID: Open with Google Map CHARLIE FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND06-OCT-199910-OCT-2011Dissolved
Object ID: Open with Google Map FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*22-OCT-2007Active
Object ID: Open with Google Map JOSTSTEIGER FondationSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND17-DEC-2010Active
Object ID: Open with Google Map FULMEAD FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-2011Active
Object ID: Open with Google Map KINGSWAY INVESTMENT HOLDINGS INC.Hong 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 KWOK06-JAN-198729-OCT-2002Defaulted
Object ID: Open with Google Map ARPERI FOUNDATIONSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND19-JAN-200424-JAN-2008Changed agent
Object ID: Open with Google Map PRIME 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 ISLES29-JAN-200412-MAY-2010Defaulted
Object ID: Open with Google Map PROSTAFF INTERNATIONAL S.A.ColombiaOpen with Google map LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA17-AUG-2015Active
Object ID: Open with Google Map Fondation JAMAICA INTERNATIONALSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*01-JUN-201126-MAR-2014Dissolved
Object ID: Open with Google Map HOLDFAST INC.GuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.12-SEP-197916-MAR-1992Defaulted
Object ID: Open with Google Map SAMFORD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2010Shelf company
Object ID: Open with Google Map ISLEWORTH INC.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*16-JAN-198703-DEC-1992Dissolved
Object ID: Open with Google Map BIOMETRICA FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-MAR-200417-JUL-2015Defaulted
Object ID: Open with Google Map DELBURNE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2010Shelf company
Object ID: Open with Google Map 1ST PLACE INTERNATIONAL RESOURCES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JAN-200403-APR-2007Dissolved
Object ID: Open with Google Map UYA 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-FEB-200417-JUL-2015Defaulted
Object ID: Open with Google Map STORRINGTON 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 ISLES12-MAR-200425-JUN-2007Defaulted
Object ID: Open with Google Map PANAMERICAN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-OCT-200617-JAN-2014Defaulted
Object ID: Open with Google Map GLENNON FOUNDATIONColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA16-SEP-2014Active
Object ID: Open with Google Map RIVERDALE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2010Shelf company
Object ID: Open with Google Map FLOWERDALE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-AUG-2006Shelf company
Object ID: Open with Google Map BALIUS 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-JAN-2015Active
Object ID: Open with Google Map RAINHILL 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 ISLES16-NOV-2006Active
Object ID: Open with Google Map JERON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-SEP-2014Shelf company
Object ID: Open with Google Map VIRIDI TERRA FOUNDATIONColombiaOpen with Google map ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA14-JAN-201514-JUL-2015Changed agent
Object ID: Open with Google Map SILK ASSOCIATES INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.**26-SEP-198630-OCT-1996Defaulted
Object ID: Open with Google Map CORNWELL FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-JAN-2006Active

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