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 PEACHES HOLDINGS INCORPORATEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW05-JUL-199314-MAR-1995Defaulted
Object ID: Open with Google Map PAPWORTH INVESTMENTS LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW17-FEB-199404-JAN-1997Defaulted
Object ID: Open with Google Map DEEP SHAFT MINING AND MINERALS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-MAY-199304-JAN-1997Defaulted
Object ID: Open with Google Map BALTRAIN FOUNDATIONPanamaOpen with Google map BALTRAIN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-JUL-2014Active
Object ID: Open with Google Map Maritime Consultancy Team Corp.PanamaOpen with Google map Maritime Consultancy Team Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-OCT-2013Active
Object ID: Open with Google Map MB INVESTMENTS INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS10-SEP-198623-APR-1991Dissolved
Object ID: Open with Google Map LEADWAY FOUNDATIONColombiaOpen with Google map GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA19-NOV-2015Active
Object ID: Open with Google Map THE SENNY FOUNDATIONIsle of ManOpen with Google map OCRA (LONDON) LIMITED F.A.O: VIDOU MOTEE3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM RAMSEY ISLE OF MAN01-NOV-200708-OCT-2009Defaulted
Object ID: Open with Google Map RJP FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND15-OCT-200728-DEC-2011Inactivated
Object ID: Open with Google Map FUNDACION INTERNET SERVICEPanamaOpen with Google map EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.*12-NOV-199910-OCT-2013Defaulted
Object ID: Open with Google Map FONDATION BAJENELLESUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE24-OCT-200713-SEP-2011Changed agent
Object ID: Open with Google Map SNOEPERMANS FOUNDATIONNetherlandsOpen with Google map DEBORA ADRIANA ELISABETH GERCI KONING OUDKERKHOF OF 5 BIS; 3512 GH UTRECHT; THE NETHERLANDS UTRECHT NETHERLANDS09-APR-2014Active
Object ID: Open with Google Map THE ELIAN FOUNDATIONLiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN18-NOV-200324-JAN-2013Defaulted
Object ID: Open with Google Map MOSSFON ESCROW SRL.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA08-NOV-2005Active
Object ID: Open with Google Map SAVOGNIN FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND13-JUL-200625-APR-2011Dissolved
Object ID: Open with Google Map MEDCARE FOUNDATIONIsraelOpen with Google map ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL26-MAR-200419-JUL-2007Defaulted
Object ID: Open with Google Map BAINBRIDGE FOUNDATIONPanamaOpen with Google map BAINBRIDGE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-DEC-200502-SEP-2008Resigned as agent
Object ID: Open with Google Map DERBEN INVESTMENTS 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.**18-MAY-199304-JAN-2000Defaulted
Object ID: Open with Google Map TRIANGLE EQUITIES INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS10-SEP-198622-MAY-1996Trash company
Object ID: Open with Google Map WESTROM HOLDING LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-MAY-199308-OCT-2001Inactivated
Object ID: Open with Google Map BORANI COMMERCE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2014Shelf company
Object ID: Open with Google Map Chevalier FondationPanamaOpen with Google map Chevalier Fondation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JAN-2009Active
Object ID: Open with Google Map FONDATION MARTANGEUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE20-APR-200613-SEP-2011Changed agent
Object ID: Open with Google Map ASIA PACIFIC VENTURES LTD. INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-DEC-2013Active
Object ID: Open with Google Map SANDERSON GLOBAL S.A.United StatesOpen with Google map OLADIRAN ABIODUN ALABI 6333 COLLEGE GROVE WAY #13205 - SAN DIEGO, CA 92115 USA26-SEP-2014Active
Object ID: Open with Google Map CAL INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA29-JUL-2014Active
Object ID: Open with Google Map WILDWOOD DEVELOPMENT INC.PanamaOpen with Google map WILDWOOD DEVELOPMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-AUG-201302-MAR-2015Defaulted
Object ID: Open with Google Map Venise International FoundationUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-FEB-201107-SEP-2011Changed agent
Object ID: Open with Google Map ALTOS DE PUNTA BARCO-SECCIÓN 3, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA06-MAY-2013Active
Object ID: Open with Google Map ARAGON CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map STARKING FOUNDATIONLuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*15-MAY-2013Active
Object ID: Open with Google Map Calimero FoundationSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS28-NOV-201319-MAY-2015In transition
Object ID: Open with Google Map ZACKFARMA PRIVATE FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA05-AUG-2011Active
Object ID: Open with Google Map FIDELITY INTERNATIONAL TRADE, INC.PanamaOpen with Google map FIDELITY INTERNATIONAL TRADE; INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JUN-200522-JUL-2015Defaulted
Object ID: Open with Google Map HEALTH CARE CONTINENTAL INC.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA28-MAY-2010Active
Object ID: Open with Google Map BEKARY HOLDINGS LTD.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG22-SEP-199205-JAN-2009Defaulted
Object ID: Open with Google Map GATEWAY TRADING LIMITEDHong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG22-OCT-199205-JAN-1999Defaulted
Object ID: Open with Google Map WHITTINGTON HOLDINGS INC.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES18-JUL-198617-JAN-2006Bad debt account
Object ID: Open with Google Map CAMBRETTE LIMITEDGuernseyOpen with Google map CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS09-JUN-199322-APR-1996Defaulted
Object ID: Open with Google Map GOLNAR FOUNDATIONColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZABAL CRA 33 NO. 1-48 INT.167 MEDELLIN COLOMBIA21-JUL-2014Active
Object ID: Open with Google Map ROSSPOINT 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-AUG-2014Active
Object ID: Open with Google Map FIESTA FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM13-APR-201004-JAN-2012Changed agent
Object ID: Open with Google Map PINACLE GLOBAL FOUNDATIONPanamaOpen with Google map PINACLE GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-SEP-2013Active
Object ID: Open with Google Map FONDATION LAPRADEUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE05-MAR-200913-SEP-2011Changed agent
Object ID: Open with Google Map COLSON 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-AUG-2014Active
Object ID: Open with Google Map PORTSHINE FOUNDATIONColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZABAL CRA 33 NO. 1-48 INT.167 MEDELLIN COLOMBIA19-AUG-2014Active
Object ID: Open with Google Map WATERSIDE 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-DEC-2011Active
Object ID: Open with Google Map ROVIPA FOUNDATIONPanamaOpen with Google map ROVIPA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-JUN-201029-AUG-2012Dissolved
Object ID: Open with Google Map STATION EQUITIES INC.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG13-DEC-198614-OCT-1992Defaulted
Object ID: Open with Google Map GALARD 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-JUL-2010Active
Object ID: Open with Google Map LEYBURN FOUNDATIONChileOpen with Google map MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE01-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map BARRET LIMITEDLuxembourgOpen with Google map FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG02-JAN-199103-JAN-2001Defaulted
Object ID: Open with Google Map CLYDE PROMOTIONS INC.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.*16-JUL-198616-MAR-1992Inactivated
Object ID: Open with Google Map COLORFUL 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-MAY-2013Active
Object ID: Open with Google Map PANTHER INDUSTRIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*02-JAN-199103-JAN-2001Defaulted
Object ID: Open with Google Map FONDATION PERELANDRAUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE13-APR-200902-MAR-2011Dissolved
Object ID: Open with Google Map FONDATION CORDOBA UNIVERSALSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND22-APR-200903-DEC-2013Dissolved
Object ID: Open with Google Map LYNWATER FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY04-JUN-2013Active
Object ID: Open with Google Map BLANFORD FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY04-JUN-2013Active
Object ID: Open with Google Map KEYWAY FOUNDATIONPanamaOpen with Google map SHARIF ISSA SANTA ISABEL; CALLE 16; ZONA LIBRE COLON PANAMA30-AUG-2013Active
Object ID: Open with Google Map PRIMUS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-JUN-2006Active
Object ID: Open with Google Map KERRY FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-JUN-200817-NOV-2010Dissolved
Object ID: Open with Google Map SILBURY 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-MAY-2013Active
Object ID: Open with Google Map BERTFREE MANAGEMENT INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-1986Dissolved
Object ID: Open with Google Map NEWSTEAD 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-AUG-2013Active
Object ID: Open with Google Map COLBORN GLOBAL FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*30-AUG-200609-FEB-2008Resigned as agent
Object ID: Open with Google Map FLASHVIEW FOUNDATIONJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK27-MAY-200621-MAY-2012Dissolved
Object ID: Open with Google Map REMINGTON INVESTMENTS LTD.United StatesOpen with Google map MR. PETER S. SHEDDEN C/O KIDDER; PEABODY 10 HANOVER SQUARE NEW YORK; N.Y. 10005 U.S.A02-JAN-1991Defaulted
Object ID: Open with Google Map ZAME HOLDINGS LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*15-JAN-199005-JAN-1999Defaulted
Object ID: Open with Google Map KONARSKI FOUNDATIONPolandOpen with Google map HUBERT A. KONARSKI POLNA 12D/2 05-500 MYSIADLO POLONIA30-JAN-200716-JUL-2013Defaulted
Object ID: Open with Google Map NIMBUS INTERNATIONAL FOUNDATIONPanamaOpen with Google map FRANK NAVAJAS PEÑA APARTADO 0832-1236 WORLD TRADE CENTER PANAMÁ REPÚBLICA DE PANAMÁ07-JUL-200615-DEC-2010Changed agent
Object ID: Open with Google Map FONDATION GLOBAL TARASwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND11-AUG-200620-MAR-2014Dissolved
Object ID: Open with Google Map FORDINGTON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-OCT-2013Active
Object ID: Open with Google Map FUNDACION EL ALABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-OCT-2013Active
Object ID: Open with Google Map U.K. LINES LIMITEDJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*23-SEP-199231-MAR-1995Dissolved
Object ID: Open with Google Map ELECTROL FOUNDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND11-AUG-200630-JUN-2014Dissolved
Object ID: Open with Google Map Maya International FoundationSwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND08-AUG-2008Active
Object ID: Open with Google Map ISEA INTERNATIONAL LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND28-SEP-199217-FEB-2000Defaulted
Object ID: Open with Google Map GREEN LAKE FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-JAN-200919-JUN-2013Dissolved
Object ID: Open with Google Map VANESSA FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-NOV-200816-DEC-2013Dissolved
Object ID: Open with Google Map ADAMSWOOD BUSINESS S.A.PanamaOpen with Google map ADAMSWOOD BUSINESS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-AUG-2012Active
Object ID: Open with Google Map WYATT FOUNDATIONIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES04-JAN-200824-JUL-2014Dissolved
Object ID: Open with Google Map MERLIN GLOBAL FOUNDATIONPanamaOpen with Google map MERLIN GLOBAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JUL-200613-APR-2010Defaulted
Object ID: Open with Google Map QUEENSWAY REAL ESTATE INC.United KingdomOpen with Google map FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.**09-JUL-198625-NOV-1991Defaulted
Object ID: Open with Google Map VALME FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-NOV-200825-DEC-2010Dissolved
Object ID: Open with Google Map PILOTE FOUNDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND18-JUN-2013Active
Object ID: Open with Google Map FRABIE FOUNDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND18-JUN-201315-DEC-2015Changed agent
Object ID: Open with Google Map LIBERTY ENTERPRISES FOUNDATIONPanamaOpen with Google map LIBERTY ENTERPRISES FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-OCT-2011Active
Object ID: Open with Google Map REPUBLIC FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-OCT-200617-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACION AQUAFLOXPanamaOpen with Google map FUNDACION AQUAFLOX MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-OCT-200407-JUN-2007Dissolved
Object ID: Open with Google Map MIMI BETA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND11-SEP-2013Active
Object ID: Open with Google Map FUNDACIÓN VISIÓN DEMOCRATICAEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR28-AUG-2013Active
Object ID: Open with Google Map VRIT CONSULTANTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-JAN-1990Dissolved shelf company
Object ID: Open with Google Map Halfasecondahead FoundationLiechtensteinOpen with Google map MEDIPOLAN AG LANDSTRASSE 151 9494 SCHAAN LIECHTENSTEIN19-DEC-2013Active
Object ID: Open with Google Map PROSPER GLOBAL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-DEC-2013Shelf company
Object ID: Open with Google Map NEWSTEAD FOUNDATIONPanamaOpen with Google map NEWSTEAD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-AUG-2013Active
Object ID: Open with Google Map BALIMORE FOUNDATIONPanamaOpen with Google map BALIMORE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-OCT-2013Active
Object ID: Open with Google Map THE BOGLIO FOUNDATIONMonacoOpen with Google map MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO09-JUL-2012Active
Object ID: Open with Google Map JAMIECE INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-JAN-199003-SEP-2001Dissolved shelf company
Object ID: Open with Google Map NEXEGY CONSULTING S.A.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA26-AUG-2014Active

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