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 MIDDLETON FOUNDATIONSwitzerlandOpen with Google map MIDDLETON FOUNDATION ZELTWEG, 63 8021 ZURICH SUIZA26-JAN-2004Active
Object ID: Open with Google Map SAN MARINO HOLDING FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-OCT-2007Active
Object ID: Open with Google Map THE KYAKAM 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 ISLES05-APR-200610-JUL-2009Dissolved
Object ID: Open with Google Map CLEMATIS FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-APR-2008Shelf company
Object ID: Open with Google Map MEREWAY FOUNDATIONBrazilOpen 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.*15-DEC-2015Active
Object ID: Open with Google Map CARDONALD PROPERTIES INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*12-NOV-198621-MAR-2003Dissolved
Object ID: Open with Google Map CJS INVERSIONES, S.A.United StatesOpen with Google map WILLIAM GARNER 1305 EXPOSITION BLVD APARTMENT # 1 AUSTIN, TEXAS 78703 UNITED STATES OF AMERICA10-SEP-1997Active
Object ID: Open with Google Map MARMOUNT BUSINESS S.A.ColombiaOpen with Google map JUAN BERNAL CL 127ª; 5C 41 TO 1 APT. 804 CUNDINAMARCA BOGOTÁ; COLOMBIA BOGOTA COLOMBIA13-OCT-2014Active
Object ID: Open with Google Map RAVEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-APR-200617-JUL-2015Defaulted
Object ID: Open with Google Map GIVIRI FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-MAY-200801-MAY-2013Dissolved
Object ID: Open with Google Map BESTHILL FOUNDATIONPanamaOpen with Google map BESTHILL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-DEC-2005Active
Object ID: Open with Google Map MAYAMAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-MAY-200618-JUL-2011Defaulted
Object ID: Open with Google Map FUNDACION INTERNACIONAL BEATOPanamaOpen with Google map FUNDACION INTERNACIONAL BEATO MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAY-2006Active
Object ID: Open with Google Map FONDATION PALAVASwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND04-FEB-201016-JUL-2014Defaulted
Object ID: Open with Google Map THE BERCHAKIM 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-NOV-200724-MAY-2011Changed agent
Object ID: Open with Google Map DYNAMIC INTERNATIONAL 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 ISLES17-APR-200614-JAN-2013Defaulted
Object ID: Open with Google Map THURSDAY 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 ISLES31-JUL-2006Dissolved
Object ID: Open with Google Map THE VISTA INTERNATIONAL 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 ISLES08-MAY-200616-JAN-2015Defaulted
Object ID: Open with Google Map KIRBY ENTERPRISES ASSET INCORPORATEDPanamaOpen with Google map KIRBY ENTERPRISES ASSET INCORPORATED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-NOV-201210-SEP-2014Inactivated
Object ID: Open with Google Map PRAEDIKAT OVERSEAS, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-OCT-198218-JUL-1997Dissolved
Object ID: Open with Google Map FONDATION CANASTELSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND24-SEP-200930-DEC-2014Dissolved
Object ID: Open with Google Map LARRINAGA FOUNDATIONPanamaOpen with Google map LARRINAGA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-200309-MAY-2011Changed agent
Object ID: Open with Google Map PITHEAS OVERSEAS, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-OCT-198204-MAR-1999Dissolved
Object ID: Open with Google Map GULFSAIL FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE18-NOV-200930-SEP-2011Changed agent
Object ID: Open with Google Map ENERCOSM FOUNDATIONLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON28-JUN-2004Active
Object ID: Open with Google Map THE STEADFAST FOUNDATIONPanamaOpen with Google map THE STEADFAST FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-FEB-200614-NOV-2011Changed agent
Object ID: Open with Google Map PARKMILL CONSULTANTS INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA23-NOV-2015Active
Object ID: Open with Google Map THE GARDEN FOUNDATIONNiueOpen with Google map THE GARDEN FOUNDATION C/O PALLISSER & PENDERGAST 2 COMMERCIAL CENTRE SQUARE ALOFI, NIUE **S.I.**22-JUL-199821-JAN-2015Defaulted
Object ID: Open with Google Map RITEC GROUP S.A.PanamaOpen with Google map RITEC GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-DEC-201210-SEP-2014Inactivated
Object ID: Open with Google Map PIRATES NEST FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND15-OCT-200713-JAN-2014Inactivated
Object ID: Open with Google Map ZEEDORF INVESTMENTS S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA29-DEC-198601-MAR-2004Defaulted
Object ID: Open with Google Map LEOPARD INDUSTRIES LIMITEDUnited KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND02-JAN-199105-JAN-1993Defaulted
Object ID: Open with Google Map BLUE CRESCENT FOUNDATIONColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA19-MAR-2014Active
Object ID: Open with Google Map FUNDACIÓN MANGLAR INTERNACIONALUnited StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA25-MAY-200618-JUL-2011Defaulted
Object ID: Open with Google Map LANDMARK FOUNDATIONLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON05-JUN-200606-JUN-2008Defaulted
Object ID: Open with Google Map FINASWISS FOUNDATIONSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND10-DEC-2007Active
Object ID: Open with Google Map PEMBROKE PROPERTIES LIMITEDJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS10-JUN-199204-JAN-1996Defaulted
Object ID: Open with Google Map INTERNATIONAL AGRO-INVESTMENTS COMPANY, INC.PanamaOpen with Google map INTERNATIONAL AGRO-INVESTMENTS COMPANY; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-NOV-201113-JUN-2013In transition
Object ID: Open with Google Map NORLAND 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 BAHAMAS03-JAN-2013Active
Object ID: Open with Google Map FOREST INTERNATIONAL WORLD FOUNDATIONUruguayOpen with Google map ESTUDIO ARGENTI & ASOC RINCON 487 PISO 9º MONTEVIDEO URUGUAY21-MAY-2013Active
Object ID: Open with Google Map INTERNATIONAL AGRO-INVESTMENTS FOUNDATIONPanamaOpen with Google map INTERNATIONAL AGRO-INVESTMENTS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-NOV-2011Active
Object ID: Open with Google Map CALDE ALLIANCE INC.Open with Google map FERNANDO CALDERON AV. COLON 535 Y 6 DE DICIEMBRE ED. CRISTOBAL COLÓN PISO 8Active
Object ID: Open with Google Map FUNDACIÓN DE INTERÉS PRIVADO MONROE KRONICKGuatemalaOpen with Google map JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA21-JUN-2010Active
Object ID: Open with Google Map Algabe International FoundationPanamaOpen with Google map Algabe International Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAY-201322-JUL-2015Defaulted
Object ID: Open with Google Map WILFORD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-APR-2013Shelf company
Object ID: Open with Google Map RAZMET AGENCIES LIMITEDGuernseyOpen 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.02-JAN-199121-OCT-1994Defaulted
Object ID: Open with Google Map HOMER ENTERPRISES, INC.PanamaOpen with Google map HOMER ENTERPRISES; INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-OCT-1979Active
Object ID: Open with Google Map BLUE OYSTER FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**23-APR-201317-JUL-2015Defaulted
Object ID: Open with Google Map GUNTER INTERNATIONAL S.A.United StatesOpen with Google map MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*15-JAN-199002-JAN-1998Defaulted
Object ID: Open with Google Map ARISE FOUNDATIONSwitzerlandOpen with Google map BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 107-APR-2014Active
Object ID: Open with Google Map UNIQUE INTERNATIONAL CORP.Hong KongOpen with Google map CARSEDRO CO LTD FLAT A; 1OTH FLOOR FAST INDUSTRIAL BUILDING 658 CASTLE PEAK ROAD KOWLOON; HONG KONG15-FEB-199305-JAN-1999Defaulted
Object ID: Open with Google Map LONDON AND PROVINCIAL INVESTMENTS INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JUL-198624-FEB-2015Dissolved
Object ID: Open with Google Map MARGUERITE FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-MAY-2000Active
Object ID: Open with Google Map NORFOLK OVERSEAS HOLDINGS CORP.Isle of ManOpen with Google map KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN31-DEC-199116-FEB-1995Defaulted
Object ID: Open with Google Map GOODYEAR ENERGY GROUP INC.BahamasOpen with Google map HARRY B. SANDS; LOBOSKY & COMPANY SHIRLEY HOUSE FIFTY SHIRLEY STREET NASSAU; BAHAMAS31-JUL-199207-JAN-2003Defaulted
Object ID: Open with Google Map FUNDACIÓN EL PRADO UNIVERSALEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR20-DEC-201028-FEB-2012Changed agent
Object ID: Open with Google Map Mawife, S.A.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA06-MAY-2013Active
Object ID: Open with Google Map TORKIN FOUNDATIONColombiaOpen with Google map JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA04-JUN-2010Active
Object ID: Open with Google Map KENDON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2013Active
Object ID: Open with Google Map LUMINESCENCE FOUNDATIONPanamaOpen with Google map LUMINESCENCE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-MAY-2014Active
Object ID: Open with Google Map FUNDACIÓN CAMINO DE GLORIABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-FEB-201317-JUL-2015Defaulted
Object ID: Open with Google Map THE CHESHIRE FOUNDATIONCayman IslandsOpen with Google map INTERNATIONAL MANAGEMENT SERVICES LTD. POST OFFICE BOX 61 GRAND CAYMAN KY1-1102 CAYMAN ISLANDS01-JUN-2000Active
Object ID: Open with Google Map TILBURY HOLDINGS LIMITEDLiechtensteinOpen with Google map ASPHALEIA TREUHAND AG OBERAHAUS, ALTENBACH 8 P.O. BOX 1130 FL-9490 VADUZ LIECHTENSTEIN24-MAR-199304-JAN-1997Defaulted
Object ID: Open with Google Map MALEY GROUP FOUNDATIONPanamaOpen with Google map MALEY GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JAN-2014Active
Object ID: Open with Google Map MORAN ENTERPRISES, S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-NOV-198606-MAY-1990Dissolved
Object ID: Open with Google Map KIVOS 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 BAHAMAS13-JUL-201021-JAN-2015Defaulted
Object ID: Open with Google Map FARNDALE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-APR-199327-NOV-2008Dissolved
Object ID: Open with Google Map TERUEL CAPITAL S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG25-FEB-201517-DEC-2015In transition
Object ID: Open with Google Map ROVELLE FOUNDATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND12-FEB-200401-OCT-2009Defaulted
Object ID: Open with Google Map GOLDEN FALCON INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND11-OCT-200619-OCT-2010Dissolved
Object ID: Open with Google Map PENTON HOLDINGS INC.United StatesOpen with Google map ESQUEA & VALENZUELA 1500 BROADWAY NEW YORK, NEW YORK 10036 UNITED STATES OF AMERICA02-JAN-199105-APR-1994Trash company
Object ID: Open with Google Map WORLD WIDE AUTOMOTIVEPanamaOpen with Google map WORLD WIDE AUTOMOTIVE MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-FEB-2015Active
Object ID: Open with Google Map BURTON FOUNDATIONUnited Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES13-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map Human Circle FoundationSwitzerlandOpen with Google map QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH01-NOV-2013Active
Object ID: Open with Google Map CASTLETON FOUNDATIONUnited KingdomOpen with Google map LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM13-DEC-200713-MAY-2009Defaulted
Object ID: Open with Google Map FONDATION JBC HILDA-HELMUTSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*16-JAN-2006Active
Object ID: Open with Google Map TERWELL FOUNDATIONSwitzerlandOpen with Google map SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND13-MAR-2006Active
Object ID: Open with Google Map INVESTIGACIONES MEDICAS DE COLOMBIA 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.*29-AUG-1986Dissolved
Object ID: Open with Google Map WARWICK TRUST INC.SwitzerlandOpen with Google map FIDUCIAIRE AMTAX S.A. CASE POSTALE 151 3 TER, CHEMIN THURY CH-1211 GENEVA 12 SWITZELAND ATTN.: MR. NORMAN ROLNICK26-NOV-198607-NOV-1996Defaulted
Object ID: Open with Google Map OREL FOUNDATIONPanamaOpen with Google map OREL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-OCT-2007Active
Object ID: Open with Google Map INPUT - INVESTMENT PROCESSING UNITS INC.BrazilOpen with Google map INPUT-INV.PRO.UNITS INC. C/O LUIZ A. R. BURICHE CAIXA POSTAL 46026 RIO DE JANEIRO, RJ 20560-973 BRASIL20-AUG-198619-JAN-2005Defaulted
Object ID: Open with Google Map GALARD FOUNDATIONPanamaOpen with Google map GALARD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUL-2010Active
Object ID: Open with Google Map FUJIYAMA TEAM FOUNDATIONSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND01-NOV-201009-MAY-2011Defaulted
Object ID: Open with Google Map FONDATION ANASTASIEUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE13-MAY-200413-SEP-2011Changed agent
Object ID: Open with Google Map THE 2007 FOUNDATIONLuxembourgOpen with Google map BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG23-JAN-2010Active
Object ID: Open with Google Map IMANA FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND26-FEB-2010Active
Object ID: Open with Google Map SILHOUETTE FOUNDATIONPanamaOpen with Google map SILHOUETTE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-DEC-200230-DEC-2005Inactivated
Object ID: Open with Google Map NORDANE 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.*29-APR-198608-JAN-1993Dissolved
Object ID: Open with Google Map CLARIDGE FOUNDATIONPanamaOpen with Google map CLARIDGE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-JUL-2005Active
Object ID: Open with Google Map NEWTON OVERSEAS FOUNDATIONCyprusOpen with Google map LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS25-APR-200818-JUL-2011Defaulted
Object ID: Open with Google Map BIOPROTEIN INC.Open with Google map LATINCONSULT INC. CALLE 67 ESTE, NO.97 SAN FRANCISCO CIUDAD21-OCT-198626-OCT-1999Defaulted
Object ID: Open with Google Map BENING INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-DEC-2007Shelf company
Object ID: Open with Google Map ASCELON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-2008Shelf company
Object ID: Open with Google Map NEO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-SEP-200413-MAR-2008Inactivated
Object ID: Open with Google Map ELITE SHORE EXCURSIONS FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA17-FEB-200605-AUG-2011Changed agent
Object ID: Open with Google Map VINEYARD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-APR-200613-MAR-2008Inactivated
Object ID: Open with Google Map FONDATION SAMARCANDE INTERNATIONALSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND26-JUL-200416-MAR-2015Dissolved
Object ID: Open with Google Map DIAMOND TEAM FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JAN-200726-AUG-2014Changed agent
Object ID: Open with Google Map The Great Global Elm FoundationAntigua and BarbudaOpen with Google map SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies21-OCT-2014Active
Object ID: Open with Google Map LENNOR FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA05-JAN-2015Active

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