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 CZERNY KOT FOUNDATIONLuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG01-DEC-200615-OCT-2010Defaulted
Object ID: Open with Google Map MIEVA FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*09-MAY-200619-FEB-2010Defaulted
Object ID: Open with Google Map Projects CARE FoundationSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*28-OCT-2010Active
Object ID: Open with Google Map Williams Humanitarian FoundationCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*19-OCT-2006Active
Object ID: Open with Google Map FOUR QUEENS INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-SEP-198619-JAN-2005Defaulted
Object ID: Open with Google Map NATS INVESTMENTS INC.JerseyOpen with Google map SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM17-JUN-198606-MAY-1996Defaulted
Object ID: Open with Google Map WHITE LIGHT FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA28-OCT-200328-SEP-2011Dissolved
Object ID: Open with Google Map THE HAMLYN FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA16-FEB-200417-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACION AGROGANADERABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-OCT-201006-MAY-2014Defaulted
Object ID: Open with Google Map d'Anconia International FoundationCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*06-DEC-200624-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN ILUSIÓNPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-MAY-200420-OCT-2006Dissolved
Object ID: Open with Google Map GLADDEN FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS24-NOV-201005-JUN-2012Bad debt account
Object ID: Open with Google Map SINCLARE INTERNATIONAL FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY07-FEB-2011Active
Object ID: Open with Google Map LEMON GROUP FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-FEB-200929-DEC-2009Dissolved
Object ID: Open with Google Map TWEED FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map WIDEVILLE 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-FEB-2011Active
Object ID: Open with Google Map SAMFORD 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 BAHAMAS23-MAR-2011Active
Object ID: Open with Google Map WHITE SPIRIT FOUNDATIONColombiaOpen with Google map CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA15-FEB-2006Active
Object ID: Open with Google Map OMEGA 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 MIZPAH FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAR-200718-JUL-2012Defaulted
Object ID: Open with Google Map BERGAMOT GROUP FOUNDATIONLuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-MAR-200920-MAY-2013Inactivated
Object ID: Open with Google Map FONDATION KERSEPASwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND03-JUN-200301-MAY-2013Dissolved
Object ID: Open with Google Map THE SHELLBOURNE FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*05-DEC-200309-FEB-2008Resigned as agent
Object ID: Open with Google Map NAVAJO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-OCT-200618-JAN-2010Defaulted
Object ID: Open with Google Map MOUNT REDDING FOUNDATIONSaint Kitts and NevisOpen with Google map DEBRA DIXON HENVILLE BUILDING PRINCE CHARLES STREET CHARLESTOWN; NEVIS; WEST INDIES TEL NUMBER: (869) 469-181210-MAR-201116-JUL-2013Defaulted
Object ID: Open with Google Map ELENBROOKPanamaOpen with Google map ELENBROOK MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-JAN-201119-JUL-2011Defaulted
Object ID: Open with Google Map VERITAS GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND06-DEC-2010Active
Object ID: Open with Google Map SAGE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-APR-199902-AUG-2002Defaulted
Object ID: Open with Google Map HELMTON FOUNDATIONColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA23-DEC-2010Active
Object ID: Open with Google Map SARASOTA GROUP FOUNDATIONColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA23-DEC-201021-JAN-2015Defaulted
Object ID: Open with Google Map ESTELAR GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND04-DEC-2010Active
Object ID: Open with Google Map LUXIS INVESTMENTS CORPORATIONColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA12-NOV-2013Active
Object ID: Open with Google Map FOUNDATION 27BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-APR-200718-JUL-2012Defaulted
Object ID: Open with Google Map DORSET ASSETS FOUNDATIONSwitzerlandOpen with Google map FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND21-DEC-201023-APR-2012Changed agent
Object ID: Open with Google Map MANKIND FOUNDATIONSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND11-MAY-199908-JUL-2004Defaulted
Object ID: Open with Google Map KILIMON FOUNDATIONLuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG15-JAN-200916-JUL-2013Defaulted
Object ID: Open with Google Map PEAKLANE FOUNDATIONPanamaOpen with Google map PEAKLANE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-JAN-201119-JUL-2012Inactivated
Object ID: Open with Google Map Solaise Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN19-APR-201317-JUL-2015Defaulted
Object ID: Open with Google Map MACFARLANE FONDATIONSwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND24-FEB-201118-JUN-2013Dissolved
Object ID: Open with Google Map CELTIC INTERNATIONAL FOUNDATIONNetherlandsOpen with Google map EVELINO VIANELLO AZALEASTRAAT 82 2565 CH DEN HAAG NETHERLANDS05-SEP-200512-FEB-2010Dissolved
Object ID: Open with Google Map ATLAS HILL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-FEB-2011Active
Object ID: Open with Google Map FUNDACION COLONIA EL CERROBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-MAR-2011Active
Object ID: Open with Google Map Worldlink International FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map SIDDHARTHA WORLDWIDE FOUNDATIONSpainOpen with Google map INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN14-MAR-2011Active
Object ID: Open with Google Map MOORGATE INVESTMENT INC.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.*07-JUL-198615-JAN-2010Dissolved
Object ID: Open with Google Map LIDO ASSOCIATES S.A.United KingdomOpen with Google map MR. TERENCE YOUNG 61 EATON SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM18-JUL-198603-MAR-1994Defaulted
Object ID: Open with Google Map FUNDACION ALIANZA UNIVERSALEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR09-MAR-2009Active
Object ID: Open with Google Map ADIZ FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND07-APR-2011Active
Object ID: Open with Google Map STARBO PROPERTIES CORPORATIONBrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*01-SEP-2015Shelf company
Object ID: Open with Google Map DEWBERRY FOUNDATIONUnited KingdomOpen with Google map DEWBERRY FOUNDATION INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM04-JAN-200721-JUL-2008Inactivated
Object ID: Open with Google Map CYPRIAN FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY08-APR-200916-JUL-2013Defaulted
Object ID: Open with Google Map FIRST SUNSET FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JAN-199927-JUL-2000Inactivated
Object ID: Open with Google Map FONDATION SCOTCHSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND13-MAR-200615-MAR-2014Dissolved
Object ID: Open with Google Map KORIPHI DES ARTS FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND18-MAR-2009Active
Object ID: Open with Google Map ALEXANDER HOLDINGS CORPORATIONSwitzerlandOpen with Google map PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND15-JAN-198717-DEC-1991Changed agent
Object ID: Open with Google Map Global Logistics & Consulting, S.A.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA22-FEB-2007Active
Object ID: Open with Google Map M 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-JUL-1999Active
Object ID: Open with Google Map Abadía del Mar Inc.PanamaOpen with Google map Abadía del Mar Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-APR-2012Active
Object ID: Open with Google Map FUNDACIÓN SOLIDARIDAD LATINOAMERICANAPanamaOpen with Google map CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA12-MAR-2009Active
Object ID: Open with Google Map SUADI FOUNDATIONPanamaOpen with Google map NORBERTO SUAREZ HORQUETA, LOS NARANJOS BOQUETE PROVINCIA DE CHIRIQUI PANAMA BOQUETE PANAMA02-FEB-2009Active
Object ID: Open with Google Map ALBROOK KING AIR CORP..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA11-APR-2007Changed agent
Object ID: Open with Google Map GUILFORD FOUNDATIONIsraelOpen with Google map MICHAEL HUNTER & PARTNERS 46 ROTHSCHILD BLVD. ALROV TOWER; 2ND FLOOR TEL-AVIV ISRAEL; 6688301-JUN-200015-MAR-2014In transition
Object ID: Open with Google Map GAL FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-APR-200916-JUL-2013Defaulted
Object ID: Open with Google Map AGIS FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA07-JUN-2011Active
Object ID: Open with Google Map HEIDLEBERG INVESTMENTS INC.JerseyOpen 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 KINGDOM10-DEC-198606-MAY-1996Defaulted
Object ID: Open with Google Map WORLD WIDE PAYMENT FOUNDATIONNetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS18-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map L-DEEB TRADES INC.United StatesOpen with Google map ALADDIN ELDEEB 3717 BRANDING IRON PLACE; DUBLIN; CALIFORNIA BAKERSFIELD 94568; CALIFORNIA USA10-MAR-2015Active
Object ID: Open with Google Map LO QUE SEAPanamaOpen with Google map LO QUE SEA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-MAR-201109-MAR-2012Defaulted
Object ID: Open with Google Map EUROVENTURE ASSOCIATES INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG23-JUL-198625-JUN-1991Dissolved
Object ID: Open with Google Map LA FONDATION AIMABLEBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUN-200018-FEB-2013Changed agent
Object ID: Open with Google Map YASHEEN INVESTMENT CO. INC.United KingdomOpen with Google map MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM23-JUL-198623-OCT-1991Defaulted
Object ID: Open with Google Map FRELPA FOUNDATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-JUN-2009Active
Object ID: Open with Google Map THE GENESIS FOUNDATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-APR-200017-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACION FEROMOSEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*15-APR-200916-JUL-2013Defaulted
Object ID: Open with Google Map MOUNTAIN UNION CORPORATIONSwitzerlandOpen with Google map SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND03-JUL-198601-OCT-1992Defaulted
Object ID: Open with Google Map THE MAGIC VALLEY FOUNDATIONCosta RicaOpen with Google map THE MAGIC VALLEY FOUNDATION C/O UNISA HOLDINGS S.A. KARYNA CONDOMINIUM 200N; 400S FROM PLAZA MAYOR-PAVAS SAN JOSÉ; COSTA RICA *S.I.*20-JUL-200021-JAN-2015Defaulted
Object ID: Open with Google Map SOVEREIGN ONE FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*07-SEP-200001-MAR-2001Changed agent
Object ID: Open with Google Map Worldwide domain leasing FoundationNetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS27-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map ARIMA PARTNERS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*03-MAY-2011Active
Object ID: Open with Google Map INVERSIONES MARSEL PANAMA, S.A.Open with Google map THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES11-SEP-2013Active
Object ID: Open with Google Map TILLINAC GROUP INC.Costa RicaOpen with Google map SR. RODOLFO BARRANTES R. APARTADO 4088 1000 SAN JOSE COSTA RICA24-JUN-198327-JAN-1998Dissolved
Object ID: Open with Google Map FUNDACIÓN DELROMPanamaOpen with Google map GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA15-JUN-2009Active
Object ID: Open with Google Map WHITESTONE ENTERPRISES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-JUL-198624-FEB-2014Dissolved
Object ID: Open with Google Map FONDATION ART & LITTERATURESwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND11-NOV-199910-APR-2014Dissolved
Object ID: Open with Google Map BLUE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-DEC-199923-SEP-2003Inactivated
Object ID: Open with Google Map BROTHERS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-MAR-200031-JUL-2002Defaulted
Object ID: Open with Google Map KELLS FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-MAY-200918-JAN-2012Dissolved
Object ID: Open with Google Map FAMILY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-JUN-200001-AUG-2002Defaulted
Object ID: Open with Google Map MATRIX FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JUN-199916-JUL-2014Defaulted
Object ID: Open with Google Map MARINE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JUN-199918-JUL-2011Defaulted
Object ID: Open with Google Map NATIONS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-SEP-199902-AUG-2002Defaulted
Object ID: Open with Google Map DOVEST INVESTMENTS INC.EcuadorOpen with Google map SR. CARLOS ROMÁN L. AV. DE LOS SHYRIS 132 Y SUECIA EDIFICIO ARGENTUM, PISO NO. 15 QUITO-ECUADOR A.P.171731022-MAY-2013Active
Object ID: Open with Google Map FUNDACIÓN ORION - EXITOPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-DEC-200002-SEP-2005Changed agent
Object ID: Open with Google Map CLAYFORD FOUNDATIONColombiaOpen with Google map CLAYFORD FOUNDATION BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA10-SEP-2013Active
Object ID: Open with Google Map AFRODITA BEACH FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND21-JUN-200617-JAN-2011Defaulted
Object ID: Open with Google Map TONI FoundationSwitzerlandOpen with Google map UNITA FINANCE & FIDUCIARY LTD. INDUSTRIESTRASSE 24 6300 ZUG SWITZERLAND29-JAN-2014Active
Object ID: Open with Google Map BEL ESPOIR INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING05-JUN-198601-JUN-1989Inactivated
Object ID: Open with Google Map Cuestor FoundationMexicoOpen with Google map PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO24-JUL-2015Active
Object ID: Open with Google Map FUNDACIÓN FENLEYPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-DEC-200015-DEC-2004Dissolved
Object ID: Open with Google Map BLUEMART FOUNDATIONPanamaOpen with Google map BLUEMART FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JUL-201426-NOV-2015Defaulted

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