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 GOOD WILL UNIVERSAL FOUNDATIONMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO27-OCT-2015Active
Object ID: Open with Google Map FUNDACION CARTAGENA DE INDIASEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR04-AUG-200823-NOV-2011Defaulted
Object ID: Open with Google Map ORANGE LAKE FINANCE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-DEC-197712-JUL-1983Dissolved
Object ID: Open with Google Map CAMBRIDGE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-FEB-200031-JUL-2002Defaulted
Object ID: Open with Google Map CONTACT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-JAN-2000Active
Object ID: Open with Google Map SPICE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-FEB-200019-JUL-2007Defaulted
Object ID: Open with Google Map IRAZÚ FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*14-FEB-200030-JAN-2001Changed agent
Object ID: Open with Google Map EIRESALES INC.Isle of ManOpen with Google map SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES21-APR-198627-JUL-1989Inactivated
Object ID: Open with Google Map JENKINS INTERNATIONAL CORP.Open with Google map SR. GERALD R. RAMOS A/C EMPRESA CONSTRUCTORA MASO S.A. *N.E.*08-APR-198619-NOV-1987Inactivated
Object ID: Open with Google Map AUTRAL FINANCE INC.Costa RicaOpen with Google map SR. HENDRIKUS FENNIS APARTADO 12571 SAN JOSE 1000 COSTA RICA08-APR-198610-JUN-2011Defaulted
Object ID: Open with Google Map ZIAN RESOURSES INC.United KingdomOpen with Google map HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM16-NOV-198405-AUG-1991Bad debt account
Object ID: Open with Google Map FDG FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*26-JUL-200427-FEB-2008Defaulted
Object ID: Open with Google Map LAS MERCEDES GROUP FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-DEC-200724-JAN-2013Defaulted
Object ID: Open with Google Map AVITUS FOUNDATIONLuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-201016-FEB-2011Changed agent
Object ID: Open with Google Map MOMIS HOLDINGS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA02-OCT-198628-OCT-1987Dissolved
Object ID: Open with Google Map Salvestrol, S.A.PanamaOpen with Google map Salvestrol; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-DEC-201222-JAN-2015Bad debt account
Object ID: Open with Google Map LUXANA INVESTMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-NOV-2015Shelf company
Object ID: Open with Google Map PRUDENTIAL EQUITIES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA03-OCT-198628-DEC-1987Dissolved
Object ID: Open with Google Map FALSTAFF FOUNDATIONJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS20-MAR-2000Active
Object ID: Open with Google Map CAMPANAS DE PEDASI,S.A.United StatesOpen with Google map GERHARD SEEBURGER 29 RIDGE DR. SANTAFE, NM 87505 ABBEVILLE USA30-AUG-201122-MAY-2013Changed agent
Object ID: Open with Google Map ROSEPORT FOUNDATIONPanamaOpen with Google map ROSEPORT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-OCT-201206-APR-2015Dissolved
Object ID: Open with Google Map FADUKAMOR FOUNDATIONCanadaOpen with Google map SR. FABIAN DURAN 2485 WOKING CRES; UNIT 211; MISSISSAUGA; ON; L5K1Z6 CANADA09-SEP-200817-JAN-2012Defaulted
Object ID: Open with Google Map EUROPE40 INVESTMENTS, CORP.PanamaOpen with Google map EUROPE40 INVESTMENTS; CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-AUG-2013Active
Object ID: Open with Google Map EMU INTERNATIONAL FOUNDATIONBahamasOpen with Google map MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS28-MAR-2006Active
Object ID: Open with Google Map AYTONA DEVELOPMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-SEP-2014Shelf company
Object ID: Open with Google Map REDFOX HOLDINGS INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-JUN-198610-SEP-1998Dissolved
Object ID: Open with Google Map ZABEEL PROPERTIES INC.United Arab EmiratesOpen with Google map MR. PALLIKERI ABDULLA IBRAHIM AL SHIRAWI COMMERCIAL CENTRE FIRST FLOOR; FLAT NO. 102 DEIRA; DUBAI UNITED ARAB EMIRATES29-DEC-198609-MAR-1990Trash company
Object ID: Open with Google Map FUNDACIÓN TRES RÍOSBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-JUN-200717-JUL-2009Defaulted
Object ID: Open with Google Map Santa Fe Humanitarian FoundationCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*03-FEB-2006Defaulted
Object ID: Open with Google Map THE NTC INTERNATIONAL FOUNDATIONPanamaOpen with Google map THE NTC INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA02-AUG-200713-JAN-2012Changed agent
Object ID: Open with Google Map GLOBAL STRUCTURED INVESTMENT FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-AUG-2007Active
Object ID: Open with Google Map DORVILLE 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 CSMS TECHNOLOGY DEVELOPMENT FOUNDATIONSouth AfricaOpen with Google map CSMS INTERNATIONAL OLD WILLOWS 2 CHANTECLER LANE CONSTANTIA 7800, CAPE TOWN REPUBLIC OF SOUTH AFRICA05-AUG-199904-MAR-2005Defaulted
Object ID: Open with Google Map MONALENA FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND20-APR-2011Active
Object ID: Open with Google Map DRENNAN CONSULTANTS INC.ColombiaOpen with Google map GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA15-JUL-2013Active
Object ID: Open with Google Map FUNDACIÓN NATURA REGIONALEcuadorOpen with Google map FUNDACIÓN NATURA CARLOS MONTUFAR E13-352 Y EL MONITOR BELLAVISTA ALTO QUITO - ECUADOR28-JAN-200823-JUL-2014Dissolved
Object ID: Open with Google Map VARTEX PROPERTIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-1986Shelf company not possible to sell
Object ID: Open with Google Map FUNDACION CASA DE BOLIVARColombiaOpen with Google map CATALINA VALENCIA LASERNA; JUAN CARLOS PASTRANA ARANGO Y CAMILO A. GOMEZ ALZATE CALLE 90 # 11A-34 OFICINA 401 COLOMBIA; BOGOTÁ04-OCT-201121-JAN-2015Defaulted
Object ID: Open with Google Map PLEUN BAKKER FOUNDATIONCyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS12-FEB-200818-JUL-2011Defaulted
Object ID: Open with Google Map Solitude International FoundationSwitzerlandOpen with Google map BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND19-FEB-2008Active
Object ID: Open with Google Map MODERN PURCHASES S.A.LebanonOpen with Google map FIDUCIAIRE DU MOYEN ORIENT P.O. BOX 110-167; SIN EL FIL-MEKALLES BOULEVARD FOUAD CHEHAB IMMEUBLE GEAHCHAN; 2EME ETAGE BEIRUT; LEBANON ATTN: MR. GERARD ZOVIGHIAN23-APR-198612-JAN-1995Dissolved
Object ID: Open with Google Map FADI FINANCE FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND10-MAY-200003-DEC-2009Changed agent
Object ID: Open with Google Map REVERENCE FOUNDATIONPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA11-MAY-199904-OCT-2002Changed agent
Object ID: Open with Google Map FONDATION LAGON BLEUSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-NOV-199920-DEC-2007Changed agent
Object ID: Open with Google Map FIVOS & ATHENA FOUNDATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-AUG-200401-AUG-2008Dissolved
Object ID: Open with Google Map CAMIR HOLDINGS LTD.United KingdomOpen with Google map AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND27-MAY-199204-JAN-1996Defaulted
Object ID: Open with Google Map SCARLET FINANCIAL INC.United KingdomOpen with Google map PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM11-APR-198610-JUL-1988Dissolved
Object ID: Open with Google Map J.G.P. FOUNDATIONMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX18-FEB-2000Active
Object ID: Open with Google Map BERTWALD 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-200818-JUL-2011Defaulted
Object ID: Open with Google Map WATERDEN 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 ISLES04-JAN-2008Active
Object ID: Open with Google Map FALSENHAVEN AG FOUNDATIONCanadaOpen with Google map MARCEL AITORO 10 Ogden Cres. CANADA ONTARIO STOUFFVILLE L4A 1P122-NOV-200721-JAN-2015Defaulted
Object ID: Open with Google Map LOWNDES REAL ESTATES INC.United KingdomOpen with Google map HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM18-JUL-198610-FEB-1992Defaulted
Object ID: Open with Google Map PANELS INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**23-JUN-199204-JAN-1997Defaulted
Object ID: Open with Google Map THE VENUS INTERNATIONAL HOLDINGS FOUNDATIONPanamaOpen with Google map THE VENUS INTERNATIONAL HOLDINGS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-MAY-200804-FEB-2011In transition
Object ID: Open with Google Map MFS 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-DEC-200711-JUL-2014Dissolved
Object ID: Open with Google Map THE OXFORD ESTATES FOUNDATIONPanamaOpen with Google map THE OXFORD ESTATES FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-DEC-200715-FEB-2011Changed agent
Object ID: Open with Google Map FOUNDATION ISLA CONTADORAIsle 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-MAY-200722-APR-2008Changed agent
Object ID: Open with Google Map LEEDS FOUNDATIONSwitzerlandOpen with Google map IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND18-JUN-200704-MAY-2010Changed agent
Object ID: Open with Google Map REGENT INVESTMENT INC.United KingdomOpen with Google map EURO AMERICAN INVESTMENT CONSULTANTS LIMITED 10 BENNETTS HILL BIRMINGHAM B2 5RS ENGLAND ATTN: MR. RONALD N. EDWARDS01-JUL-198610-JUL-2001Defaulted
Object ID: Open with Google Map CAMPTON INTERNATIONAL FOUNDATIONBrazilOpen with Google map ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL09-JUL-2007Active
Object ID: Open with Google Map LONDON AND PROVINCIAL HOLDINGS INC.United KingdomOpen with Google map JEPSON GOFF & CO. AMES HOUSE 6; DUKE OF YORK STREET LONDON SW1Y 6LJ ENGLAND; UNITED KINGDOM03-JUL-198620-APR-1990Defaulted
Object ID: Open with Google Map NIGHTINGALE HOLDINGS INC.United KingdomOpen with Google map ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM09-JUL-198613-JAN-1992Dissolved
Object ID: Open with Google Map GALA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND07-MAR-200823-MAY-2014Defaulted
Object ID: Open with Google Map LOWELL TEAM FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-MAR-2014Shelf company
Object ID: Open with Google Map AKY LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**20-APR-199317-OCT-1994Defaulted
Object ID: Open with Google Map ANRO HOLDINGS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM14-OCT-198613-NOV-2008Inactivated
Object ID: Open with Google Map CHEER BRIGHT INTERNATIONAL LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JUN-199207-JAN-2003Defaulted
Object ID: Open with Google Map PARAGON MANAGEMENT HOLDINGS, S. DE R. L.PanamaOpen with Google map PARAGON MANAGEMENT HOLDINGS; S. DE R. L. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA07-APR-2009Active
Object ID: Open with Google Map FUNDACION VISTA REAL 4BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: Open with Google Map NORPOL INTERNATIONAL S. A.United KingdomOpen with Google map NORPOL ENVIRONMENTAL INDUSTRIES LIMITED C/O P.O. BOX 170 AMERSHAM BUCKS HP7 ORV ENGLAND, UNITED KINGDOM14-JUL-198628-DEC-1990Inactivated
Object ID: Open with Google Map PRIVATE FOUNDATION JOSHIOpen with Google map THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES19-FEB-200816-JUL-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN MARVALCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA26-OCT-2015Active
Object ID: Open with Google Map POETRY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-JUL-200724-JAN-2013Defaulted
Object ID: Open with Google Map MOSSACK FONSECA & CO. (EL SALVADOR) S.A. DE C.V.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA19-FEB-2014Active
Object ID: Open with Google Map THE LORENZO FOUNDATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD18-JUN-200729-JUL-2011Defaulted
Object ID: Open with Google Map FONDATION DEADLOCKSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-JAN-2006Active
Object ID: Open with Google Map RATHBONE ASSOCIATES INC.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM11-APR-198610-SEP-1998Dissolved
Object ID: Open with Google Map COSMOS STARS LIMITEDPakistanOpen with Google map MR. GHAZANFAR A. KHOKHAR GPO BOX 1695 58 SCHOOL ROAD F-7/1 ISLAMBAD PAKISTAN **S.I.**02-JUN-199219-JUN-1998Defaulted
Object ID: Open with Google Map Fundación TRIFELSCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA16-NOV-2015Active
Object ID: Open with Google Map E & C FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND15-APR-200819-JUL-2012Defaulted
Object ID: Open with Google Map CASTLE PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-199327-JUL-2006Dissolved
Object ID: Open with Google Map Partisan FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-MAR-2010Active
Object ID: Open with Google Map ALTRAN, INCUnited StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002130-SEP-200407-JUL-2014Resigned as agent
Object ID: Open with Google Map ORMOND FOUNDATIONPanamaOpen with Google map ORMOND FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JAN-200825-MAY-2015Defaulted
Object ID: Open with Google Map VIRGINIA REAL ESTATE INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS12-NOV-198622-MAY-1996Trash company
Object ID: Open with Google Map LES OLIVIERS GROUP FOUNDATIONSwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND26-JAN-2013Active
Object ID: Open with Google Map AL DAWLIA MASKHARA LTD.United StatesOpen with Google map LAW OFFICES NOTARO & MICHALOS P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE; SUITE 6902 NEW YORK; NEW YORK 10118-6985 U. S. A.22-MAR-199307-JUN-1995Defaulted
Object ID: Open with Google Map FONDATION BENIGNOSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-JUL-201005-SEP-2014Dissolved
Object ID: Open with Google Map CRISTAL RICE PRIVATE FOUNDATIONPanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA23-JUN-2010Active
Object ID: Open with Google Map FINTON 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-2014Active
Object ID: Open with Google Map FONDATION VIOLASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-SEP-200704-FEB-2010Defaulted
Object ID: Open with Google Map FUNDACIÓN FUERZA COMUNALPanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA07-APR-2006Active
Object ID: Open with Google Map ACCORD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-JAN-2008Active
Object ID: Open with Google Map SPECTRUM FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-MAR-2000Active
Object ID: Open with Google Map AZZURRI INVESTMENTS FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*20-MAR-200619-JUL-2010Changed agent
Object ID: Open with Google Map THE EVENKEEL FOUNDATIONGuernseyOpen with Google map SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**10-APR-2006Active
Object ID: Open with Google Map CLEMENT ASSOCIATES INC.United KingdomOpen with Google map WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND21-OCT-1986Dissolved
Object ID: Open with Google Map Mossack Fonseca & Co. Ecuador S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA19-JAN-2012Active
Object ID: Open with Google Map MAXILLION FOUNDATIONPanamaOpen with Google map MS. HEATHER WILSON P.O. BOX 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLIC OF PANAMA30-NOV-200721-MAY-2010Changed agent
Object ID: Open with Google Map PINE GROVE FOUNDATIONSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND31-AUG-2007Active

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