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 FUNDACION ESPERANZA SAN FELIPEPanamaOpen with Google map KEYES CHRISTOPHER HARDIN CALLE 5TA; EDIFCIO 8-27 CASCO ANTIGUO; SAN FELIPE PANAMÁ04-DEC-2015Active
Object ID: Open with Google Map 103 DEGREES EAST FOUNDATIONPanamaOpen with Google map 103 DEGREES EAST FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-NOV-200422-JAN-2015Defaulted
Object ID: Open with Google Map CEREBRO S. A.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-OCT-198627-SEP-1999Dissolved
Object ID: Open with Google Map RYLAND GROUP FOUNDATIONCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA17-MAR-2015Active
Object ID: Open with Google Map LORNE FOUNDATIONBrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL03-JUN-2015Active
Object ID: Open with Google Map Millenia Green Holding Corp.PanamaOpen with Google map BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA17-MAR-2014Active
Object ID: Open with Google Map ASTORIA PLACE INVESTMENT FOUNDATIONColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA16-JUL-201504-DEC-2015In transition
Object ID: Open with Google Map 3L.A. BUSINESS GROUP CORP.ColombiaOpen with Google map MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA26-JUN-201214-OCT-2014Inactivated
Object ID: Open with Google Map WORLDWIDE TUBULAR SERVICES INC.United StatesOpen with Google map MR. JOSEPH EARL MASONER ROUTE 5; BOX 163 POPLARVILLE; MS 39470 U. S. A.07-OCT-198624-OCT-1989Inactivated
Object ID: Open with Google Map FONDATION ALPHETASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*20-MAY-200516-JUL-2013Defaulted
Object ID: Open with Google Map OLINDA FOUNDATIONPanamaOpen with Google map OLINDA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAR-200716-JUL-2009Defaulted
Object ID: Open with Google Map SENSO INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND14-APR-200507-JUL-2008Defaulted
Object ID: Open with Google Map THE DATES FOUNDATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.31-MAY-2005Active
Object ID: Open with Google Map FOUNDATION TALHEARTNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS07-JAN-200905-JUN-2012Bad debt account
Object ID: Open with Google Map FUNDACION ESTRELLA DEL NORTEBahamasOpen 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-200608-AUG-2008Resigned as agent
Object ID: Open with Google Map RECIEND S. DE R.L.PanamaOpen with Google map RECIEND S. DE R.L. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-FEB-2012Active
Object ID: Open with Google Map LAGARTILLO FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-APR-200618-JUL-2011Defaulted
Object ID: Open with Google Map RUBY CREEK FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-NOV-200524-JAN-2013Defaulted
Object ID: Open with Google Map FOUNDATION FERMYGOMSwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND07-OCT-200821-JAN-2015Defaulted
Object ID: Open with Google Map BLAKEVILLE FOUNDATIONBrazilOpen with Google map DAVID KEEBLE AV. BRIG. FARIA LIMA; 2391; 5º ANDAR CEP: 01451-930; SÃO PAULO; SP; BRASIL31-AUG-200607-MAR-2014Dissolved
Object ID: Open with Google Map TRANSCOM FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*21-JUN-2007Active
Object ID: Open with Google Map THE NTC 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 BAHAMAS02-AUG-200724-JAN-2013Defaulted
Object ID: Open with Google Map CEDAL COMPANY LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-JUL-199204-JAN-1996Defaulted
Object ID: Open with Google Map ANCEI, S.A.PanamaOpen with Google map ANCEI; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-MAY-201301-OCT-2015In transition
Object ID: Open with Google Map SOPHIA FOUNDATIONPanamaOpen with Google map SOPHIA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-DEC-200611-MAR-2008Defaulted
Object ID: Open with Google Map ORBITEL FOUNDATIONPanamaOpen with Google map ORBITEL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-MAR-2015Active
Object ID: Open with Google Map BRINGTON FOUNDATIONPanamaOpen with Google map BRINGTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-MAR-2014Active
Object ID: Open with Google Map THE CANDOLLE 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 ISLES27-DEC-200627-MAY-2009Dissolved
Object ID: Open with Google Map COBER MANAGEMENT LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-MAY-199304-JAN-1997Defaulted
Object ID: Open with Google Map STOCK SHOTS INTERNATIONAL S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND21-JUL-199212-JAN-1994Defaulted
Object ID: Open with Google Map SPARKLE FOUNDATIONLuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200731-DEC-2013Dissolved
Object ID: Open with Google Map FENCOURT 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-200718-JUL-2011Defaulted
Object ID: Open with Google Map FINSBURY FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA25-APR-200514-JUL-2010Defaulted
Object ID: Open with Google Map GOODWIN FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA23-JUN-2005Active
Object ID: Open with Google Map BALMAR INTERNATIONAL INC.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-MAR-199107-JAN-2003Defaulted
Object ID: Open with Google Map CHANCERY PROPERTIES INC.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM02-APR-199104-JAN-1996Defaulted
Object ID: Open with Google Map MVS FOUNDATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-OCT-2013Active
Object ID: Open with Google Map STRONGFORTH INVESTMENTS LIMITEDNew ZealandOpen with Google map THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND29-AUG-199005-JAN-1999Defaulted
Object ID: Open with Google Map DELAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-APR-199104-JAN-1997Defaulted
Object ID: Open with Google Map RIVA INCORPORATED S.A.ArgentinaOpen with Google map DR. CESAR ESTEBAN MARTINEZ BERMUDEZ 1615 CIUDAD DE BUENOS AIRES ARGENTINA02-APR-199107-JAN-2003Defaulted
Object ID: Open with Google Map bbo Capital Fundación PrivadaColombiaOpen with Google map JOSE GONZALO MUCI CALLE 87 #10-93, OF. 702 BOGOTA COLOMBIA29-JUL-2014Active
Object ID: Open with Google Map VENCAN HOLDINGS CORPORATIONBahamasOpen with Google map NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.*21-MAY-199104-JAN-1997Bad debt account
Object ID: Open with Google Map GEORGE ENTERPRISES INC.SwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6301 ZUG SWITZERLAND28-OCT-198603-DEC-1992Dissolved
Object ID: Open with Google Map VANORA FOUNDATIONPanamaOpen with Google map VANORA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JAN-2015Active
Object ID: Open with Google Map SOPETRO INTERNATIONAL INC.United KingdomOpen with Google map CONRATHES THE CHAMBERS CHELSEA HARBOUR LONDON; SW10 OXF ENGLAND; UNITED KINGDOM18-SEP-199015-JUL-1992Defaulted
Object ID: Open with Google Map ALSOL HOTELS & RESORTS, S.A.Dominican RepublicOpen with Google map 000 TORRE ÉLITE 6TO. PISO; LOCAL 603 AVENIDA 27 DE FEBRERO NO. 329 ENS. EVARISTO MORALES; SANTO DOMINGO REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC13-NOV-2014Active
Object ID: Open with Google Map RHEA GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND05-JUN-2014Active
Object ID: Open with Google Map IRISH STRATEGIC FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-JUN-2014Active
Object ID: Open with Google Map FIELD MANAGEMENT LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM02-MAY-199123-DEC-1996Defaulted
Object ID: Open with Google Map United Services Corporation Assets, S.A.PanamaOpen with Google map United Services Corporation Assets; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-2014Active
Object ID: Open with Google Map BRACKEN FOUNDATIONPanamaOpen with Google map BRACKEN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-FEB-2014Active
Object ID: Open with Google Map MF TREASURER LTD. - SOCIEDAD DE TURK & CAICOS.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA18-DEC-1992Active
Object ID: Open with Google Map ZENIT ALLIANCE FOUNDATIONCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*19-NOV-2014Active
Object ID: Open with Google Map CENTURY INDUSTRIES LTD.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*22-OCT-199204-OCT-2002Resigned as agent
Object ID: Open with Google Map MERIVALE SERVICES 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 MOSSACK FONSECA & CO. (EL SALVADOR) S.A. DE C.V. - SOCIEDAD DE EL SALVADOR.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA19-FEB-2014Active
Object ID: Open with Google Map SVK FOUNDATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-AUG-200817-JAN-2012Defaulted
Object ID: Open with Google Map SPARE TRADING INCORPORATEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW05-AUG-199304-JAN-1996Defaulted
Object ID: Open with Google Map GREEN DRIVER FOUNDATIONSpainOpen with Google map SILVIA DEL POZO ANTUNEZ PASEO DE LOS PARQUES NO. 17 CHALET 27 ENCINAR 28109 ALCOBENDAS MADRID17-MAR-201103-APR-2014Dissolved
Object ID: Open with Google Map AC GLOBAL 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; GUATEMALA19-JAN-2015Active
Object ID: Open with Google Map KENWARD SYSTEM (BAHAMAS) LIMITEDHong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*11-JUN-199104-JAN-2002Defaulted
Object ID: Open with Google Map ELEUS FOUNDATIONRussiaOpen with Google map PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA05-JAN-2015Active
Object ID: Open with Google Map CLAXTON LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM29-JUL-199316-NOV-1994Defaulted
Object ID: Open with Google Map SOUTHERN FINANCE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND19-OCT-197928-DEC-1990Dissolved
Object ID: Open with Google Map ALOS INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA23-SEP-200828-MAR-2014Dissolved
Object ID: Open with Google Map PLUGAD TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199304-JAN-1997Defaulted
Object ID: Open with Google Map MORCANT FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-2014Shelf company
Object ID: Open with Google Map RISCANA FOUNDATIONPanamaOpen with Google map RISCANA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-FEB-2011Active
Object ID: Open with Google Map OLDBAY HOLDINGS INC.PanamaOpen with Google map OLDBAY HOLDINGS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-DEC-2013Active
Object ID: Open with Google Map ALLANBERT INVESTMENTS S.A.PanamaOpen with Google map ALLANBERT INVESTMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-APR-2013Active
Object ID: Open with Google Map WALDEN INVESTMENTS LIMITEDBahamasOpen with Google map NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.*21-MAY-199105-JAN-1995Bad debt account
Object ID: Open with Google Map ARIONA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-DEC-2014Shelf company
Object ID: Open with Google Map KALMOGANT INVESTMENT INC.Open with Google map LATINCONSULT INC. CALLE 67 ESTE, NO.97 SAN FRANCISCO CIUDAD03-OCT-198608-NOV-1996Inactivated
Object ID: Open with Google Map Alfa Charity 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 BERG26-SEP-2011Active
Object ID: Open with Google Map Topclass FoundationLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN15-JUL-2008Active
Object ID: Open with Google Map THE AQUITAINE CORPORATIONMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**20-SEP-199003-JAN-2001Defaulted
Object ID: Open with Google Map FADRID FOUNDATIONPanamaOpen with Google map FADRID FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-JUN-2014Active
Object ID: Open with Google Map Zebra World FoundationSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122705-MAY-201402-JUN-2015Defaulted
Object ID: Open with Google Map ABENFORT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JUL-201401-DEC-2015Defaulted
Object ID: Open with Google Map LE PELERIN FONDATIONBahamasOpen 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-2011Active
Object ID: Open with Google Map KENFORD FOUNDATIONColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA04-JAN-201104-AUG-2014Resigned as agent
Object ID: Open with Google Map DELSEY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2011Shelf company
Object ID: Open with Google Map ARTLAND INTERNATIONAL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2011Shelf company
Object ID: Open with Google Map T.S.M. PROPERTIES LIMITEDUnited KingdomOpen with Google map SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM18-APR-199105-JAN-1993Defaulted
Object ID: Open with Google Map JACKINSON 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 FLANDERS LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**13-NOV-199027-DEC-2000Dissolved
Object ID: Open with Google Map INTERCARE FOUNDATIONColombiaOpen with Google map MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA18-JUL-2011Active
Object ID: Open with Google Map THE FLEMING FAMILY FOUNDATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**27-SEP-2011Active
Object ID: Open with Google Map NEW SCIMITAR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-FEB-2015Active
Object ID: Open with Google Map PACIFIC TRUST INTERNATIONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-198626-FEB-1997Bad debt account
Object ID: Open with Google Map ABCHURCH BUCK LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-JUN-199102-SEP-1999Defaulted
Object ID: Open with Google Map CYCLOPS FAMILY 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-JAN-2011Active
Object ID: Open with Google Map Aguma Holdings Portfolio S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY25-APR-2014Active
Object ID: Open with Google Map Leon Holdings Company S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY25-APR-2014Active
Object ID: Open with Google Map Western Communications FoundationPanamaOpen with Google map Western Communications Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JAN-2015Active
Object ID: Open with Google Map COLE INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM26-JUL-199002-OCT-1996Defaulted
Object ID: Open with Google Map WAKELIN MANAGEMENT LIMITEDJerseyOpen with Google map WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS03-JUN-199115-JAN-1997Inactivated
Object ID: Open with Google Map THE JAGRAN FOUNDATIONIndiaOpen with Google map THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*01-SEP-2014Active
Object ID: Open with Google Map FONDATION ELVIMOXSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND26-JUN-2014Active
Object ID: Open with Google Map FUNDACIÓN G7BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-JUN-2011Active

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