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 TRUE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-SEP-200002-AUG-2002Defaulted
Object ID: Open with Google Map WILDLIFE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-SEP-200020-NOV-2002Defaulted
Object ID: Open with Google Map FUNDACIÓN INTERNACIONAL RIGGAPanamaOpen 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 DIGGENS MEDICAL TRADING S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN23-SEP-2013Active
Object ID: Open with Google Map THE MAX EDUCATION FOUNDATIONGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS24-MAY-200419-DEC-2008Defaulted
Object ID: Open with Google Map INVERSIONES SERRANA S.A.VenezuelaOpen with Google map INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA25-AUG-198616-JAN-2007Defaulted
Object ID: Open with Google Map THE LAZARUS GLOBAL FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS19-FEB-201105-JUN-2012Bad debt account
Object ID: Open with Google Map ZACKMORE FOUNDATIONPanamaOpen with Google map ZACKMORE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-OCT-200328-FEB-2013Dissolved
Object ID: Open with Google Map RIVIERA ENTERPRISES 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-APR-201115-FEB-2013Changed agent
Object ID: Open with Google Map TEMPEL FOUNDATIONColombiaOpen with Google map GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA19-NOV-2015Active
Object ID: Open with Google Map PETRA FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE24-MAR-200621-OCT-2011Changed agent
Object ID: Open with Google Map THE FISHER FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-MAR-200417-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACIÓN BIO TECNOLOGÍAPanamaOpen with Google map FUNDACIÓN BIO TECNOLOGÍA MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-JUN-200429-DEC-2011Defaulted
Object ID: Open with Google Map GOLDEN FUTURE FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*13-OCT-200001-MAR-2001Changed agent
Object ID: Open with Google Map CARDER FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*25-AUG-2004Active
Object ID: Open with Google Map CLEAR WINE 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 TOP CARE FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND15-OCT-200724-MAY-2012Defaulted
Object ID: Open with Google Map RIVERSHINE FOUNDATIONPanamaOpen with Google map RIVERSHINE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-JAN-201117-SEP-2015In transition
Object ID: Open with Google Map FUNDACION CASTEL DEL MONTESwitzerlandOpen with Google map ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.*19-APR-201117-APR-2014Changed agent
Object ID: Open with Google Map DAVINCI INVESTMENTS INC.ArgentinaOpen with Google map SR. EDGARDO OSCAR REY CORRIENTES 902 OLIVOS, BUENOS AIRES ARGENTINA03-SEP-198605-AUG-1989Defaulted
Object ID: Open with Google Map FUNDACIÓN MAREALPADominican RepublicOpen with Google map MANUEL REGINO ÁLVAREZ PAYAN CALLE MAX HENRÍQUEZ UREÑA NO. 100 SECTOR EVARISTO MORALES SANTO DOMINGO, DISTRITO NACIONAL REPÚBLICA DOMINICANA31-AUG-2010Active
Object ID: Open with Google Map MAXWELL GROUP FOUNDATIONPanamaOpen with Google map MAXWELL GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-2010Active
Object ID: Open with Google Map MSL INVESTORS, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND07-DEC-197824-JUN-1994Dissolved
Object ID: Open with Google Map FUNDACION VERANO SIN FINCanadaOpen with Google map SALLY JOSEPHINE MCGARR 5 SAINT PAUL CRES SAINT CATHERINES, ONTARIO L2R3P6 CANADA19-NOV-2010Active
Object ID: Open with Google Map FUNDACION SALGUZCosta RicaOpen with Google map GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.26-JUL-2010Active
Object ID: Open with Google Map KUDOS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-FEB-199111-DEC-1992Dissolved
Object ID: Open with Google Map FUNDACION TILSABahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-DEC-2010Active
Object ID: Open with Google Map ARMINA FOUNDATIONPanamaOpen with Google map ARMINA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-2012Active
Object ID: Open with Google Map FUNDACION GUAYACAN AMARILLOPanamaOpen with Google map FUNDACION GUAYACAN AMARILLO MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-JUL-2011Active
Object ID: Open with Google Map CORPORAL TRADING LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*30-JAN-199112-JAN-1994Defaulted
Object ID: Open with Google Map TORKIN GLOBAL 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 VENEZUELA22-OCT-201024-JAN-2013Defaulted
Object ID: Open with Google Map FUNDACION FAPA GLOBALCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA08-APR-2014Active
Object ID: Open with Google Map MILNER DEVELOPMENT INC.PanamaOpen with Google map MILNER DEVELOPMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-FEB-2014Active
Object ID: Open with Google Map TOSH TRADING COMPANY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-FEB-1991Dissolved shelf company
Object ID: Open with Google Map ARCHLEY TRADING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-MAR-199015-JAN-1992Defaulted
Object ID: Open with Google Map RICHWELL S.A.PanamaOpen with Google map RICHWELL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-FEB-2014Active
Object ID: Open with Google Map INTERPRICING INVESTMENTS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198609-MAR-1992Dissolved
Object ID: Open with Google Map ROSEWELL VENTURES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: Open with Google Map Area FoundationSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND13-MAR-2014Active
Object ID: Open with Google Map PURYLIFE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAR-2011Active
Object ID: Open with Google Map FADRID FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-JUN-2014Active
Object ID: Open with Google Map Fundación PatmosCosta RicaOpen with Google map ANDRÉ TINOCO ABOGADOS AVENIDA 10 Y CALLE 37; LOS YOSES P. O. BOX 11745-1000 SAN JOSÉ; COSTA RICA29-DEC-2010Active
Object ID: Open with Google Map FONDATION NAPOLINEOSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND16-AUG-2010Defaulted
Object ID: Open with Google Map Red Hills Drilling FoundationSwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND30-AUG-201029-JUL-2015Defaulted
Object ID: Open with Google Map GOLDEN RIVER FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-2014Active
Object ID: Open with Google Map SABRE PETROCHEMICALS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-MAY-199022-JUN-1998Defaulted
Object ID: Open with Google Map Fundación Eduardo Zaragoza y Dagmar Kremkus de ZaragozaGuatemalaOpen with Google map EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA31-JUL-201301-SEP-2014Changed agent
Object ID: Open with Google Map FELLOWES FOUNDATIONColombiaOpen with Google map FELLOWES FOUNDATION BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA08-JAN-2014Active
Object ID: Open with Google Map JUBELLOT FOUNDATIONNetherlandsOpen with Google map GERARD JOHANNES ALEXANDER PUAL ITJESHORST OUDKERKHOF 5 BIS; 3512 GH UTRECHT; THE NETHERLANDS UTRECHT NETHERLANDS10-APR-2014Active
Object ID: Open with Google Map VIKNA FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-SEP-201021-JAN-2015Defaulted
Object ID: Open with Google Map Fundación Eduardo y Dagmar K. ZaragozaGuatemalaOpen with Google map EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA31-JUL-201301-SEP-2014Changed agent
Object ID: Open with Google Map BRIDGEPORT FOUNDATIONPanamaOpen with Google map BRIDGEPORT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-NOV-2009Active
Object ID: Open with Google Map TELSON FOUNDATIONUnited Arab EmiratesOpen with Google map JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES03-JAN-2014Active
Object ID: Open with Google Map SERTON FOUNDATIONUruguayOpen with Google map VICTOR PAULLIER Y CIA CONSULTORES MISIONES 1481 PISO 3 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: Open with Google Map FREEZELITE (SWITZERLAND) S.A.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.*07-OCT-198626-NOV-1992Dissolved
Object ID: Open with Google Map PADGATE 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.**28-MAR-199107-JUL-1992Defaulted
Object ID: Open with Google Map BISCAYNE 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 HUXTON FOUNDATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH) VIA GIUSEPPE CURTI 5 6900 LUGANO, SWITZERLAND08-APR-2014Active
Object ID: Open with Google Map ANGLO AMERICAN HOLDINGS INC.SpainOpen with Google map CARLOS I. MIRO ALTOS REALES NO. 25 29800 MARBELLA SPAIN03-SEP-198515-JAN-1993Trash company
Object ID: Open with Google Map MAYFIELD INTERNATIONAL INC.SwitzerlandOpen with Google map TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER25-MAY-199019-MAR-2004Defaulted
Object ID: Open with Google Map FORDINGTON FOUNDATIONColombiaOpen with Google map FORDINGTON FOUNDATION BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA01-OCT-2013Active
Object ID: Open with Google Map DANE INVESTMENT CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JUN-1993Active
Object ID: Open with Google Map NOVELL CONSULTANTS INC.Hong KongOpen with Google map BRAND FARRAR BUXBAUM LLP G/F LANDMARK EAST 12 ICE HOUSE ST. CENTRAL, HONG KONG19-FEB-199104-JAN-1997Defaulted
Object ID: Open with Google Map STABLE SECURITIES LIMITEDIsle of ManOpen with Google map TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES28-FEB-199118-MAR-2002Defaulted
Object ID: Open with Google Map PALMVILLE COMPANY LTD.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**01-MAR-199112-NOV-2002Inactivated
Object ID: Open with Google Map MILLINER FOUNDATIONColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA17-MAR-2014Active
Object ID: Open with Google Map Similar FoundationColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA23-DEC-201021-JAN-2015Defaulted
Object ID: Open with Google Map VANESSA CORPORATION INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND31-JUL-197908-JAN-2002Dissolved
Object ID: Open with Google Map NORDLAND FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE22-NOV-200730-SEP-2011Changed agent
Object ID: Open with Google Map DREIDEL FOUNDATIONUruguayOpen with Google map LITWAK & PARTNERS JUAN BENITO BLANCO 780; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-FEB-2014Active
Object ID: Open with Google Map IBERIA GROUP FOUNDATIONPanamaOpen with Google map IBERIA GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-APR-2014Active
Object ID: Open with Google Map JOHN SMITH II FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND16-OCT-200724-MAY-2012Defaulted
Object ID: Open with Google Map PLATANUS FOUNDATIONBrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL22-NOV-200727-JAN-2015In transition
Object ID: Open with Google Map ARCUS FOUNDATIONSwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*11-JUL-200618-JAN-2010Defaulted
Object ID: Open with Google Map PARNIN FOUNDATIONSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND09-JUN-200812-JAN-2012Dissolved
Object ID: Open with Google Map DUPORT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-APR-2014Active
Object ID: Open with Google Map ARISIA 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 SPERA 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 BAHAMAS19-FEB-2015Active
Object ID: Open with Google Map CHATEAU RENARD LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-DEC-199002-JAN-1998Defaulted
Object ID: Open with Google Map ANDORE FOUNDATIONPanamaOpen with Google map ANDORE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-MAR-201021-APR-2011Defaulted
Object ID: Open with Google Map MAGA INTERNATIONAL FOUNDATIONBrazilOpen with Google map MARIO ANTONIO DUET RUA ARANDU; 222; APRO 201 A CEP: 04562-030; SAO PAULO; SP BRAZIL20-APR-2015Active
Object ID: Open with Google Map CAZOU – CASAUX VINS, S.APanamaOpen with Google map CAZOU – CASAUX VINS; S.A MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-MAR-2014Active
Object ID: Open with Google Map FUNDACION AZUL MARINO INTERNACIONALBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-DEC-2012Active
Object ID: Open with Google Map THE FURNACE CREEK 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 ISLES23-JAN-200719-AUG-2008Dissolved
Object ID: Open with Google Map FUNDACION ABI & MIMIPanamaOpen with Google map LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA07-NOV-200618-JAN-2010Defaulted
Object ID: Open with Google Map BREEZE TEAM FOUNDATIONParaguayOpen with Google map ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY28-JAN-2015Active
Object ID: Open with Google Map BRADE PROPERTIES LIMITEDIrelandOpen with Google map COMPANY FORMATIONS INTERNATIONAL CASTLE RIVER HOUSE 14/15 PARLIAMENT STREET DUBLIN 2 IRELAND02-MAY-199112-JAN-1994Defaulted
Object ID: Open with Google Map BORASCO FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUL-2014Shelf company
Object ID: Open with Google Map CRANBROOK CAPITAL FOUNDATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-APR-200818-JUL-2011Resigned as agent
Object ID: Open with Google Map VENTILOR FOUNDATIONParaguayOpen with Google map ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY20-FEB-2015Active
Object ID: Open with Google Map LES MYOSOTIS FOUNDATIONLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-SEP-200405-OCT-2007Defaulted
Object ID: Open with Google Map FLORESTA GLOBAL FOUNDATIONPanamaOpen with Google map BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA24-MAY-200628-DEC-2010Changed agent
Object ID: Open with Google Map HOLMVALE SERVICES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-DEC-2012Shelf company
Object ID: Open with Google Map South Forest FoundationBrazilOpen with Google map SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL30-OCT-2006Active
Object ID: Open with Google Map SARAH ET MOSHE ZORENFELD FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JUN-200812-APR-2010Dissolved
Object ID: Open with Google Map KENMORE HOLDINGS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA02-OCT-198628-DEC-1987Dissolved
Object ID: Open with Google Map KALDOR FOUNDATIONPanamaOpen with Google map KALDOR FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-SEP-2014Active
Object ID: Open with Google Map Coraz FoundationColombiaOpen with Google map RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA12-JUN-2013Active
Object ID: Open with Google Map RIGHTLY FOUNDATIONJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK20-JUN-200602-JUL-2009Changed agent
Object ID: Open with Google Map FUNDACION VISTA AZUL OVERSEASBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUL-200817-JAN-2014Defaulted

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