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 BEIT FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-MAY-200815-AUG-2013Dissolved
Object ID: Open with Google Map MABI FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-MAY-200810-JUN-2010Dissolved
Object ID: Open with Google Map GREEN CONSULTANTS INC.Hong KongOpen with Google map OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG02-JAN-199105-JAN-1995Defaulted
Object ID: Open with Google Map W.T. THOMPSON SERVICES LIMITEDUnited KingdomOpen with Google map SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM25-JAN-199104-JUL-1996Defaulted
Object ID: Open with Google Map NAVARRE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-JAN-199018-JUN-2002Dissolved shelf company
Object ID: Open with Google Map THE HANCOCK INTERNATIONAL FOUNDATIONGibraltarOpen with Google map OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR05-JAN-201108-JUL-2015Defaulted
Object ID: Open with Google Map COLGRUPAJES PANAMÁ, S.A.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA21-APR-200617-JUL-2015Defaulted
Object ID: Open with Google Map FONDATION ORIBASESwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*25-FEB-200808-JAN-2010Defaulted
Object ID: Open with Google Map FUNDACION NESHAMA B”HPanamaOpen with Google map AJ DAYAN; S.A. AREA BANCARIA CALLE MANUEL MARIA ICAZA EDIF DELESSEPS PISO 9 OFICINA 9-2 PANAMA; REPUBLICA DE PANAMA21-JAN-2014Active
Object ID: Open with Google Map ADKA HOLDINGS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG22-OCT-199226-AUG-2003Defaulted
Object ID: Open with Google Map VIRTUOSO INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND08-FEB-200822-APR-2009Inactivated
Object ID: Open with Google Map PELICAN MARITIME INC.Côte d'IvoireOpen with Google map MR. G. DABBAS 01 BP 1318 ABIDJAN 01 CÔTE D'IVOIRE WEST AFRICA26-SEP-197914-FEB-1986Inactivated
Object ID: Open with Google Map TURQUOISE HOLDINGS FOUNDATIONGuernseyOpen 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.*26-MAR-200809-MAY-2009Dissolved
Object ID: Open with Google Map GALAVANT 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-SEP-2014Active
Object ID: Open with Google Map DURKIN FOUNDATIONColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA16-SEP-2014Active
Object ID: Open with Google Map ARCHIBALD RUSSELL LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG06-NOV-199228-JUL-1997Changed agent
Object ID: Open with Google Map MARIGOLD FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-2008Active
Object ID: Open with Google Map MIMI ALPHA FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND12-SEP-2013Active
Object ID: Open with Google Map LEGENDE 2013 FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND08-NOV-2013Active
Object ID: Open with Google Map NORTHWOOD PROPERTIES INC.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES10-JUL-1986Dissolved
Object ID: Open with Google Map SANDYCOMBE HOLDINGS INC.PanamaOpen with Google map SANDYCOMBE HOLDINGS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-APR-2014Active
Object ID: Open with Google Map TWO PLUS TWO FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG11-OCT-200618-JAN-2010Defaulted
Object ID: Open with Google Map LAMOND ENTERPRISES INC.United KingdomOpen with Google map MARTIN POTTER & CO. 17; DEVONSHIRE STREET LONDON W1N 1FS ENGLAND; UNITED KINGDOM17-NOV-198621-OCT-1987Changed agent
Object ID: Open with Google Map ENERGY SENSE INDUSTRIES, S.A.PanamaOpen with Google map ENERGY SENSE INDUSTRIES; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-DEC-2008Active
Object ID: Open with Google Map ATLAS FILMS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*12-NOV-199220-APR-1995Defaulted
Object ID: Open with Google Map RODMAN HOLDING INC.United KingdomOpen with Google map MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM09-JUL-198621-JAN-1999Bad debt account
Object ID: Open with Google Map SOJUS - LOVSKA S.A.LuxembourgOpen with Google map TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG17-NOV-199206-JUL-1996Defaulted
Object ID: Open with Google Map GRACEFUL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-200618-DEC-2015In transition
Object ID: Open with Google Map ZION EQUITIES LTD.Hong KongOpen with Google map ZION EQUITIES LIMITED 45/F., OFFICE TOWER CONVENTION CENTRE 1 HARBOUR ROAD HONG KONG15-JAN-199007-JUL-1999Defaulted
Object ID: Open with Google Map GRIMSBY 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-201021-JAN-2015Defaulted
Object ID: Open with Google Map FONDATION VARIASwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND07-JUL-200819-JUL-2010Changed agent
Object ID: Open with Google Map ATWATER FOUNDATIONColombiaOpen with Google map INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 2203-JAN-200818-JUL-2012Defaulted
Object ID: Open with Google Map FUNDACIÓN MGBPanamaOpen with Google map FUNDACIÓN MGB MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-JUL-2004Active
Object ID: Open with Google Map THE VENUS INTERNATIONAL HOLDINGS 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-200811-FEB-2011Changed agent
Object ID: Open with Google Map Fundación M&M PortfolioBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-NOV-2013Active
Object ID: Open with Google Map GLANFORD FOUNDATIONPanamaOpen with Google map GLANFORD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-JUL-2013Active
Object ID: Open with Google Map Fundación Señor de los Milagros de las NazarenasBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2013Active
Object ID: Open with Google Map LAUREL 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 BAHAMAS26-DEC-2013Active
Object ID: Open with Google Map RENWOOD 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-JAN-2014Active
Object ID: Open with Google Map ALIEHS CORPORATION S.A.Hong KongOpen with Google map MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**16-JAN-1990Active
Object ID: Open with Google Map SAMSON HOLDINGS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS17-NOV-198623-NOV-1988Changed agent
Object ID: Open with Google Map CHARLSON INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS17-NOV-198623-NOV-1988Changed agent
Object ID: Open with Google Map CASTLEY 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-SEP-2008Active
Object ID: Open with Google Map THE GRANITE 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 BAHAMAS12-FEB-200816-MAR-2011Changed agent
Object ID: Open with Google Map DERING FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*25-SEP-2006Active
Object ID: Open with Google Map FONDATION OLDAGUISwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND13-MAY-200905-FEB-2014Dissolved
Object ID: Open with Google Map BANTON FOUNDATIONIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS21-FEB-2008Active
Object ID: Open with Google Map PEARL 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 BAHAMAS06-OCT-200817-JAN-2012Defaulted
Object ID: Open with Google Map MACONNI DEVELOPMENT INC.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG24-JUL-198610-JUL-2001Defaulted
Object ID: Open with Google Map ADENEY 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-OCT-200618-JAN-2010Defaulted
Object ID: Open with Google Map HIPO FUNDACIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-MAY-2008Dissolved
Object ID: Open with Google Map St Philibert FondationSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND04-JUN-200912-AUG-2015Dissolved
Object ID: Open with Google Map COLBERT FOUNDATIONUruguayOpen with Google map COLBERT FOUNDATION J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY29-SEP-2008Active
Object ID: Open with Google Map MARIGOLD FOUNDATIONPanamaOpen with Google map MARIGOLD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-2008Active
Object ID: Open with Google Map FUNDACION LA CUMBREPanamaOpen with Google map FUNDACION LA CUMBRE MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-JUN-200216-NOV-2006Dissolved
Object ID: Open with Google Map FG PRIVATE FOUNDATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA17-JUN-2010Active
Object ID: Open with Google Map ELK MILLS CORPORATIONPanamaOpen with Google map ELK MILLS CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-SEP-2011Active
Object ID: Open with Google Map BORDAGE COMMERCIAL INC.PanamaOpen with Google map BORDAGE COMMERCIAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-NOV-2014Active
Object ID: Open with Google Map INTERNATIONAL SUNSHINE CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-DEC-1986Active
Object ID: Open with Google Map RES FOUNDATIONPanamaOpen with Google map ANDREAS EGGENBERG EMPRESAS ECOS CIUDAD DEL SABER CALLE GONZALO CRANCE; EDIF.176 CLAYTON PANAMÁ; REPÚBLIC A DE PANAMÁ12-JAN-2011Active
Object ID: Open with Google Map BASINGER INVESTMENTS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-NOV-199004-JAN-1996Defaulted
Object ID: Open with Google Map FASOLO FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA18-NOV-201018-DEC-2013Defaulted
Object ID: Open with Google Map ATLANTIS ADVISORY ENTERPRISES INC.PanamaOpen with Google map ATLANTIS ADVISORY ENTERPRISES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-OCT-2013Active
Object ID: Open with Google Map IPSC INTERNATIONAL PETROLEUM SERVICES CONSULTANTS LIMITEDUnited KingdomOpen with Google map INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM19-NOV-199023-APR-2002Defaulted
Object ID: Open with Google Map ENVIROMENTAL AND SOCIO ECONOMIC MARKET FOUNDATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-JUL-201117-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN LOS CHARRÚASUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY19-FEB-2011Active
Object ID: Open with Google Map R.J. Group FoundationIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN13-MAY-200918-FEB-2011Defaulted
Object ID: Open with Google Map HAYDEN 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 ISLES29-JUL-201107-OCT-2013Inactivated
Object ID: Open with Google Map PROSPECTOR GLOBAL FOUNDATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-SEP-2011Active
Object ID: Open with Google Map NorthSea Offshore Invest Inc.PanamaOpen with Google map NorthSea Offshore Invest Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-SEP-201323-JUL-2015Dissolved
Object ID: Open with Google Map TIPOTA FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND12-FEB-2009Active
Object ID: Open with Google Map Aronflo FoundationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN27-MAR-200927-AUG-2013Dissolved
Object ID: Open with Google Map GLOBAL PEREGRINE FOUNDATIONColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA14-MAR-2011Active
Object ID: Open with Google Map ROCKWATER FOUNDATIONColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA23-MAR-2011Active
Object ID: Open with Google Map CALLIDA COMPANY S.A.PanamaOpen with Google map CALLIDA COMPANY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-NOV-2012Active
Object ID: Open with Google Map RIVIERA ENTERPRISES FOUNDATIONPanamaOpen with Google map RIVIERA ENTERPRISES FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-APR-201106-FEB-2013Changed agent
Object ID: Open with Google Map FONDATION CLIVIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*07-MAY-200923-MAY-2014Dissolved
Object ID: Open with Google Map COSTALMAR FOUNDATIONUnited StatesOpen with Google map PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA15-JUN-2011Active
Object ID: Open with Google Map FUNDACIÓN VIDA ECOLÓGICAEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR13-MAR-2009Active
Object ID: Open with Google Map ALIVETTI S. A.GuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM03-SEP-198603-JUN-1993Defaulted
Object ID: Open with Google Map FUNDACION HAVELLANDUruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-OCT-2011Active
Object ID: Open with Google Map FUNDACION RON VELUTINIVenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*11-MAY-200409-JUN-2006Dissolved
Object ID: Open with Google Map KILIMON FOUNDATIONPanamaOpen with Google map KILIMON FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA15-JAN-200910-AUG-2011Defaulted
Object ID: Open with Google Map CASSINIA FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*22-JAN-200409-JAN-2009Defaulted
Object ID: Open with Google Map BOULDER 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 ISLES19-MAR-2004Dissolved
Object ID: Open with Google Map FURNART FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*01-JUN-200418-DEC-2009Inactivated
Object ID: Open with Google Map JUANCO FOUNDATIONVenezuelaOpen with Google map - AVE. INTERVECINAL DE COLINAS DE SANTA MÓNICA QUINTA ANCA CARACAS VENEZUELA22-JUL-2011Active
Object ID: Open with Google Map Time FoundationSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND14-JUL-201112-OCT-2012Changed agent
Object ID: Open with Google Map KERLANN FONDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND04-AUG-200411-JUL-2012Dissolved
Object ID: Open with Google Map PICEKI FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-FEB-2011Active
Object ID: Open with Google Map REGIS BURSARY FOUNDATIONMauritiusOpen with Google map REGIS MANAGEMENT SERVICES LIMITED C/O 2ND FLOOR NAUTICA CENTRE LA MIVOIE, RIVIERE NOIRE MAURITIUS20-APR-2011Active
Object ID: Open with Google Map LA FONDATION CHARITÉPanamaOpen with Google map LA FONDATION CHARITÉ Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama29-JUN-200030-DEC-2005Bad debt account
Object ID: Open with Google Map WORLDWIDE ESTATES OVERSEAS FOUNDATIONPanamaOpen with Google map WORLDWIDE ESTATES OVERSEAS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-MAR-200418-JUN-2008Inactivated
Object ID: Open with Google Map LORSTEN FOUNDATIONPanamaOpen with Google map LORSTEN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-200313-AUG-2009Defaulted
Object ID: Open with Google Map FUNDACION RAICES EN ESPAÑOL O RAICES FOUNDATION EN INGLESEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR20-JAN-200416-JUL-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN AZORESPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*12-FEB-200412-OCT-2005Changed agent
Object ID: Open with Google Map FUNDACIÓN LA NORIAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*12-FEB-200424-OCT-2005Changed agent
Object ID: Open with Google Map STOKEN 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 BAHAMAS24-NOV-201006-MAY-2014Defaulted
Object ID: Open with Google Map NORTON INVESTMENTS FOUNDATIONIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN18-AUG-200424-JUL-2014Dissolved
Object ID: Open with Google Map PERGAME FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND10-AUG-201116-OCT-2012Dissolved

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