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 AMCO INTERNATIONAL GROUP S.A.Isle of ManOpen with Google map J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES23-OCT-198605-AUG-1989Defaulted
Object ID: Open with Google Map YAMUNAY FOUNDATIONColombiaOpen with Google map ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA08-JAN-201514-JUL-2015Changed agent
Object ID: Open with Google Map THANET FOUNDATIONPanamaOpen with Google map THANET FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-JUL-200619-FEB-2014Dissolved
Object ID: Open with Google Map DOUGLAS ASSOCIATES INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*17-OCT-198613-NOV-1990Defaulted
Object ID: Open with Google Map GAILLARD FOUNDATIONColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA17-MAR-2014Active
Object ID: Open with Google Map HOPTON FOUNDATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA15-SEP-2014Active
Object ID: Open with Google Map ARESENAL DEVELOPMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG22-OCT-198602-MAR-1998Dissolved
Object ID: Open with Google Map LA PONCE FOUNDATIONLuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG13-MAR-200712-MAR-2011Dissolved
Object ID: Open with Google Map AP INTERNATIONAL FOUNDATIONGuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA30-DEC-2014Active
Object ID: Open with Google Map FOUNDATION WILBURNUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY13-JAN-200916-JUL-2013Defaulted
Object ID: Open with Google Map MAMMOTH MEMORY FOUNDATIONUruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY09-OCT-2014Active
Object ID: Open with Google Map LEW HOLDINGS CORPORATION INC.BahamasOpen with Google map LEADENHALL BANK & TRUST COMPANY LIMITED PO BOX N1965 NASSAU, N.P. BAHAMAS09-OCT-197930-SEP-1998Defaulted
Object ID: Open with Google Map PETFOR FOUNDATIONColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA27-MAR-2015Active
Object ID: Open with Google Map NOBLE HOUSE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-FEB-200716-JUL-2013Defaulted
Object ID: Open with Google Map LONGMEADOW FOUNDATIONPanamaOpen with Google map LONGMEADOW FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-MAY-200602-DEC-2011Defaulted
Object ID: Open with Google Map CAPARICA FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*21-NOV-2006Active
Object ID: Open with Google Map THE HORIZON SATURNUS FOUNDATION.BelgiumOpen with Google map FRANK GASTON M. VERDONCK KEIZERSHOEVESTRAAT 44 ANTWERP 2610 WILRIJK, ANTWERP (AMBERES) BELGIUM11-AUG-2008Active
Object ID: Open with Google Map THE JEK LOOMIS FOUNDATIONIsle of ManOpen with Google map AMBER BUSINESS LIMITED ROYAL TRUST HOUSE 60 ATHOL STREET DOUGLAS IM1 1JD ISLE OF MAN21-JUL-200811-APR-2012Defaulted
Object ID: Open with Google Map VENDOME ASSOCIATES INC.LuxembourgOpen with Google map KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET21-OCT-198603-MAR-1994Dissolved
Object ID: Open with Google Map NIKAM INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-OCT-200431-JAN-2015Dissolved
Object ID: Open with Google Map BIOSCIENCE RESEARCH INC.Open with Google map LATINCONSULT INC. CALLE 67 ESTE, NO.97 SAN FRANCISCO CIUDAD22-OCT-198619-APR-2007Dissolved
Object ID: Open with Google Map LISTER FINANCIAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-OCT-1986Shelf company not possible to sell
Object ID: Open with Google Map LIGHT YEAR INTERNATIONAL FOUNDATIONBrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL21-OCT-200416-JAN-2007Defaulted
Object ID: Open with Google Map THE SKELTON PROPERTY 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 ISLES15-FEB-200716-JUL-2013Defaulted
Object ID: Open with Google Map OLINDA 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-MAR-200716-JUL-2009Defaulted
Object ID: Open with Google Map AHOO FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-OCT-200418-DEC-2006Dissolved
Object ID: Open with Google Map TEMPLETON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM29-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map DOVER INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM16-NOV-200421-MAY-2013Inactivated
Object ID: Open with Google Map PAIRET FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-MAR-2015Active
Object ID: Open with Google Map THE KRYSTEL 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 MAN02-APR-200711-APR-2011Dissolved
Object ID: Open with Google Map DENNET 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-JUL-200618-DEC-2015In transition
Object ID: Open with Google Map JALA FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*20-JUL-200619-AUG-2010Defaulted
Object ID: Open with Google Map WATERFIELD FOUNDATIONUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES27-JUL-2006Active
Object ID: Open with Google Map LAMONTAGNE ST. LUCIAN FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM05-OCT-200619-JAN-2009Defaulted
Object ID: Open with Google Map PORTMAN FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR13-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map HARVEY ENTERPRISES INC.PanamaOpen with Google map SR. ANDRE MENNET APARTADO 0819-00713 PANAMA, REPUBLICA DE PANAMA21-NOV-198630-NOV-1990Trash company
Object ID: Open with Google Map RANVILLE FOUNDATIONEcuadorOpen with Google map CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR19-MAR-2014Active
Object ID: Open with Google Map STARLET FOUNDATIONPanamaOpen with Google map STARLET FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-MAY-200617-SEP-2015In transition
Object ID: Open with Google Map MONTROSE INTERNATIONAL S.A.New ZealandOpen with Google map THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND06-JUL-199005-JAN-1999Defaulted
Object ID: Open with Google Map AMBER ROSE INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA29-MAY-200806-MAY-2015Dissolved
Object ID: Open with Google Map TEMAN FOUNDATIONColombiaOpen with Google map ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA03-JUN-2015Active
Object ID: Open with Google Map Juneson FoundationColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-AUG-2015Active
Object ID: Open with Google Map APO AIRCRAFT LEASING S.A.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM24-OCT-198614-OCT-1991Dissolved
Object ID: Open with Google Map AVEST ENTERPRISES S.A.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM23-OCT-198619-SEP-1991Inactivated
Object ID: Open with Google Map FUNDACIÓN GREAT VIRTUESBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map FUNDACIÓN DELCORPBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-JAN-200914-FEB-2014Changed agent
Object ID: Open with Google Map MAGNOLIA GLOBAL FOUNDATIONEcuadorOpen with Google map MAGNOLIA GLOBAL FOUNDATION LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQIL; ECUADOR07-JAN-2009Active
Object ID: Open with Google Map BELLE VIE FOUNDATIONPanamaOpen with Google map BELLE VIE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-AUG-200611-AUG-2009Changed agent
Object ID: Open with Google Map CITY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-APR-2007Active
Object ID: Open with Google Map CERELIA FOUNDATIONColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA05-JAN-2015Active
Object ID: Open with Google Map THE MAXXAM FOUNDATIONSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND01-DEC-2004Active
Object ID: Open with Google Map PARLIAMENT FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-FEB-200521-APR-2011Dissolved
Object ID: Open with Google Map EDELWEISS FOUNDATIONJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA24-FEB-2005Active
Object ID: Open with Google Map RANTOL FOUNDATIONLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN10-DEC-2008Active
Object ID: Open with Google Map BROOMVILLE FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-SEP-2008Active
Object ID: Open with Google Map RODDA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-APR-2007Shelf company
Object ID: Open with Google Map THE LETTFETI FOUNDATIONBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS24-APR-200725-AUG-2010Defaulted
Object ID: Open with Google Map CM FAMILY FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA04-SEP-200817-JAN-2014Defaulted
Object ID: Open with Google Map THE KATIOS FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-200817-JAN-2014Defaulted
Object ID: Open with Google Map BOTHWELL EQUITIES INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND28-OCT-198611-SEP-1987Changed agent
Object ID: Open with Google Map MATLEJ FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND03-FEB-200925-FEB-2013Inactivated
Object ID: Open with Google Map FONDATION FREESIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-NOV-200627-NOV-2014Dissolved
Object ID: Open with Google Map THE SPRINGFIELD ASSETS FOUNDATIONBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS15-MAY-200722-JUL-2009Defaulted
Object ID: Open with Google Map Tres Milagros FoundationColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA01-SEP-2015Active
Object ID: Open with Google Map INGAGA FOUNDATIONColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA14-SEP-2015Active
Object ID: Open with Google Map SOMELIA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-MAR-2015Shelf company
Object ID: Open with Google Map VAN DROOGENBROECK CONSULTING N.V.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG20-JUN-2013Active
Object ID: Open with Google Map MARSCH FOUNDATIONPanamaOpen with Google map MARSCH FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-DEC-200313-AUG-2009Defaulted
Object ID: Open with Google Map ORFORD FOUNDATIONColombiaOpen with Google map JUAN PABLO MOLINA CALLE 12; #31 203 MEDELLIN; COLOMBIA04-JAN-2007Active
Object ID: Open with Google Map WALWYN FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE07-MAY-2015Active
Object ID: Open with Google Map DORSET INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*02-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map FONDATION JARDIN DE JADESwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND15-JAN-2007Defaulted
Object ID: Open with Google Map GIMENE FOUNDATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-OCT-2015Active
Object ID: Open with Google Map KIRKSWOOD FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE07-MAY-2015Active
Object ID: Open with Google Map JACKINSON FOUNDATIONPanamaOpen with Google map JACKINSON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-APR-2014Active
Object ID: Open with Google Map RUFALO ADMINISTRATION FOUNDATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-OCT-2015Active
Object ID: Open with Google Map WORTHY FOUNDATIONItalyOpen with Google map MARCO MERULA VÍA SAN ROCCO 20 12062 CHERASCO (CN) ITALY04-JAN-2007Active
Object ID: Open with Google Map EDENSTONE FOUNDATIONBritish Virgin IslandsOpen with Google map EDENSTONE FOUNDATION AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG111029-MAY-2000Active
Object ID: Open with Google Map THE ARCTIC INVESTMENT FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM28-JAN-200520-JUL-2006Defaulted
Object ID: Open with Google Map ESTOM FOUNDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND04-JAN-200706-JUL-2012Dissolved
Object ID: Open with Google Map LOCKHART ASSOCIATES INC.SwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND21-OCT-198624-AUG-2004Changed agent
Object ID: Open with Google Map EGERTON ASSETS CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-DEC-201228-AUG-2014Resigned as agent
Object ID: Open with Google Map FUNDACION LASACALSwitzerlandOpen with Google map SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND15-JUL-2015Active
Object ID: Open with Google Map HERON FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA30-MAR-2005Active
Object ID: Open with Google Map AQUILA VISION FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**07-JUN-200718-JUL-2012Defaulted
Object ID: Open with Google Map INNOVATIVE RESEARCH FOUNDATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND13-NOV-2006Active
Object ID: Open with Google Map Quantum Software Solutions FoundationBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE13-MAY-2015Active
Object ID: Open with Google Map FLAQUITO FUNDACIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-OCT-200618-JAN-2010Defaulted
Object ID: Open with Google Map TREMONT FOUNDATIONJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM07-JAN-200509-JUL-2012Resigned as agent
Object ID: Open with Google Map FUNDACION MINERALBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-OCT-2006Active
Object ID: Open with Google Map LINDO HORIZONTE PRIVATE FOUNDATIONOpen with Google map THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES22-JAN-200715-JAN-2013Dissolved
Object ID: Open with Google Map FONDATION LAUCANTHONYSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-DEC-200612-NOV-2014Dissolved
Object ID: Open with Google Map BUBO FOUNDATIONSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND06-MAR-200923-JUN-2015Inactivated
Object ID: Open with Google Map FONDATION FLORESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*28-MAR-200716-JUL-2013Defaulted
Object ID: Open with Google Map P.A.G. HOLDINGS S.A.MaltaOpen with Google map MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA24-NOV-198621-NOV-1990Inactivated
Object ID: Open with Google Map NORTHFLEET FOUNDATIONPanamaOpen with Google map NORTHFLEET FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-200821-SEP-2012Defaulted
Object ID: Open with Google Map WEGELIA-FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-NOV-2006Active
Object ID: Open with Google Map ANNETTE MORTAGUI-FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-NOV-200627-MAR-2012Dissolved
Object ID: Open with Google Map FUNDACION NEW HORIZONS OVERSEASPanamaOpen with Google map FUNDACION NEW HORIZONS OVERSEAS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-200718-NOV-2008Defaulted
Object ID: Open with Google Map FONDATION TILIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*11-OCT-200624-JAN-2013Defaulted

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