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 FONDATION STIMMSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122705-APR-2011Active
Object ID: Open with Google Map REDFIELD INVESTMENTS INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND06-NOV-199009-JAN-2002Defaulted
Object ID: Open with Google Map RENCO GLOBAL FOUNDATIONPanamaOpen with Google map BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA24-NOV-2014Active
Object ID: Open with Google Map SAMFORD GLOBAL FOUNDATIONPanamaOpen with Google map SAMFORD GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-MAR-2011Active
Object ID: Open with Google Map GLASSFORD FINANCIAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-OCT-1986Shelf company not possible to sell
Object ID: Open with Google Map BEST FLOWERS CORPORATIONColombiaOpen with Google map ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA22-JUN-2006Active
Object ID: Open with Google Map HR HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*21-NOV-1990Dissolved
Object ID: Open with Google Map WOODBRIDGE TRADING INC.United StatesOpen with Google map MRS. JONI LYSETT NELSON C/O THE SABATIER GROUP; INC. 853 SEVENTH AVENUE; SUITE 10A NEW YORK; NY 10019 U. S. A.14-OCT-198625-NOV-1991Defaulted
Object ID: Open with Google Map P & E PLASTIC & ENVIROMENT FOUNDATIONColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA07-AUG-2014Active
Object ID: Open with Google Map STINGDALE FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA04-JAN-201216-JUL-2014Defaulted
Object ID: Open with Google Map CASSA FAMILY FOUNDATIONColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA24-JUL-2015Active
Object ID: Open with Google Map HENDON FOUNDATIONPanamaOpen with Google map HENDON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-2014Active
Object ID: Open with Google Map FULTONDALE 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-FEB-2011Active
Object ID: Open with Google Map EMMA ENTERTAINMENT FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS25-FEB-201105-JUN-2012Bad debt account
Object ID: Open with Google Map Healistiq Beneficiary Protection FoundationPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA05-JUN-2015Active
Object ID: Open with Google Map AEON INTERNATIONAL FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE12-JUN-2015Active
Object ID: Open with Google Map SFW 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-APR-2011Active
Object ID: Open with Google Map DENPORT 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 BAHAMAS14-APR-2011Active
Object ID: Open with Google Map FUNDACIÓN ALMALUNAPanamaOpen with Google map TORRE BICSA 5802 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5802 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA29-AUG-2014Active
Object ID: Open with Google Map NURIA 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 GILMORTON FOUNDATIONColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA16-SEP-2014Active
Object ID: Open with Google Map THE CHAMENA 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-MAY-201121-APR-2014Dissolved
Object ID: Open with Google Map IZABAL FOUNDATIONPanamaOpen with Google map IZABAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-JUL-200810-SEP-2014Inactivated
Object ID: Open with Google Map THE BEST WOMAN FOUNDATIONPanamaOpen with Google map THE BEST WOMAN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-DEC-2007Active
Object ID: Open with Google Map LIBERTY 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 BAHAMAS26-OCT-2011Active
Object ID: Open with Google Map PENDELTON FOUNDATIONUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY21-OCT-201121-JAN-2015Defaulted
Object ID: Open with Google Map DELBRIDGE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-OCT-2011Active
Object ID: Open with Google Map MARISA 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 BAHAMAS09-DEC-2011Active
Object ID: Open with Google Map COLEGIO BILINGÜE LAS NACIONES S.A.PanamaOpen with Google map CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ02-JUL-2014Active
Object ID: Open with Google Map INTERNATIONAL PEGASUS FOUNDATIONPanamaOpen with Google map INTERNATIONAL PEGASUS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA20-FEB-200230-DEC-2005Inactivated
Object ID: Open with Google Map ALLIED ARABIAN PETROLEUM S. A.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING13-OCT-198601-JUN-1989Inactivated
Object ID: Open with Google Map ROTAM DOMUM FOUNDATIONPanamaOpen with Google map ROTAM DOMUM FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-SEP-2014Active
Object ID: Open with Google Map PLICARE FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND09-JUN-200617-JAN-2011Defaulted
Object ID: Open with Google Map LINDENVILLE FOUNDATIONPanamaOpen with Google map LINDENVILLE 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 TASMAN - JEBSENS NEW ZEALAND LINE, S.A.New ZealandOpen with Google map RUSSELL MC VEAGH MC KENZIE BARTLEET & CO. P.O. BOX 8 SHORTLAND CENTRE 51-53 SHORTLAND STREET AUCKLAND 1, NEW ZEALAND20-OCT-198616-DEC-1992Dissolved
Object ID: Open with Google Map ROSSPOINT FOUNDATIONPanamaOpen with Google map ROSSPOINT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-AUG-2014Active
Object ID: Open with Google Map LORTON FOUNDATIONColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA07-FEB-201217-JUL-2015Defaulted
Object ID: Open with Google Map FRONTONE FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*16-SEP-200424-APR-2006Changed agent
Object ID: Open with Google Map THE SAPPHIRE 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 BAHAMAS09-SEP-200402-AUG-2007Inactivated
Object ID: Open with Google Map EASTERN CAPITAL BOND FUND INC.United KingdomOpen with Google map MR. C. R. RELPH C/O ROAN FINANCIAL SERVICES LTD. BUCKINGHAM HOUSE 6 BUCKINGHAM STREET LONDON WC2N 6BU ENGLAND, UNITED KINGDOM03-JUN-198626-APR-1991Defaulted
Object ID: Open with Google Map CONTINENTAL AIR BROKERS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-AUG-198612-NOV-1991Dissolved
Object ID: Open with Google Map SEABOURNE FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ05-AUG-200408-JUL-2005Defaulted
Object ID: Open with Google Map TARA INTERNATIONAL FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI12-FEB-200430-JAN-2008Dissolved
Object ID: Open with Google Map OPUS ASSOCIATES INC.GuernseyOpen with Google map PANNELL KERR FORSTER P.O. BOX 296 SUITES 13 & 15; SARNIA HOUSE LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4NA CHANNEL ISLANDS03-SEP-198609-DEC-1994Defaulted
Object ID: Open with Google Map MIROFY FONDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND11-JAN-201121-FEB-2014Dissolved
Object ID: Open with Google Map GELACO INTERNATIONAL S.A.United KingdomOpen with Google map HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM13-JUN-198614-OCT-1991Bad debt account
Object ID: Open with Google Map MARVALDA CORPORACIONColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA31-OCT-2013Active
Object ID: Open with Google Map GALBERT FOUNDATIONColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA18-JUL-2011Active
Object ID: Open with Google Map STENFOLD FOUNDATIONPanamaOpen with Google map STENFOLD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA07-DEC-200012-SEP-2011Inactivated
Object ID: Open with Google Map CHARTLEY FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-MAR-200405-FEB-2007Defaulted
Object ID: Open with Google Map GP B2 Shipping Inc.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES21-MAY-2015Active
Object ID: Open with Google Map FUNDACIÓN FUTURA GLOBAL en español, o FUTURA GLOBAL FOUNDATION en inglésBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-JUN-2009Active
Object ID: Open with Google Map SHIVRA HOLDINGS INC.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES12-SEP-198618-JAN-1993Trash company
Object ID: Open with Google Map MORASCO FOUNDATIONSwitzerlandOpen with Google map CAPITAL FINANCE & TRUST COMPANY (1923) S.A. VIA CANOVA 9; -; PALAZZO DONINI CH - 6900; LUGANO SWITZERLAND27-OCT-2005Active
Object ID: Open with Google Map EMEX HOLDING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map UNIVERSAL MARINE SERVICES CORPORATIONMonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*25-SEP-197930-SEP-1999Defaulted
Object ID: Open with Google Map FutureNow 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-SEP-201103-JUN-2013Resigned as agent
Object ID: Open with Google Map ENCUENTRO FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**30-SEP-200416-JAN-2007Defaulted
Object ID: Open with Google Map FUNDACION PROSPECTIO GROUPBahamasOpen 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-2010Active
Object ID: Open with Google Map KEAT INTERNATIONAL INVESTMENTS CORPORATIONSwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND26-AUG-199205-JAN-1999Defaulted
Object ID: Open with Google Map PYMER HOLDING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-MAY-199304-JAN-1996Defaulted
Object ID: Open with Google Map GRENDEL FOUNDATIONSwitzerlandOpen with Google map ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND14-FEB-2012Active
Object ID: Open with Google Map OSAKA PROPERTIES INC.United KingdomOpen with Google map MR. ADNAN AL AYOUB / MR. TAREK AL AYOUB 42 CHARLBERT COURT CHARLBERT STREET LONDON NW8 7BY ENGLAND, UNITED KINGDOM10-SEP-1986Dissolved
Object ID: Open with Google Map HEFEST FOUNDATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*23-JAN-200223-AUG-2005Dissolved
Object ID: Open with Google Map Agerock FoundationSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND24-OCT-2011Active
Object ID: Open with Google Map HOJA SECA S.A.EcuadorOpen with Google map DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR09-APR-2012Dissolved
Object ID: Open with Google Map BYBLOS ASSETS INTERNATIONAL CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-JUL-198606-SEP-1990Inactivated
Object ID: Open with Google Map FUJIANA, S.A.MonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*25-AUG-198625-JAN-1992Defaulted
Object ID: Open with Google Map FUNDACIÓN TRAMONTOBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAR-2004Active
Object ID: Open with Google Map VADARO FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA19-MAY-2015Active
Object ID: Open with Google Map FUNDACION CHADI DEI GRATIAEl SalvadorOpen with Google map MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.14-OCT-2011Active
Object ID: Open with Google Map FUNDACIÓN PUERTO TARAFAUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-SEP-201102-FEB-2015Dissolved
Object ID: Open with Google Map BLUMARK FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM25-AUG-200417-JAN-2012Defaulted
Object ID: Open with Google Map BEL HORIZONTE FINANCE INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 310-SEP-198601-FEB-1993Trash company
Object ID: Open with Google Map MULSANE INTERNATIONAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-NOV-2013Shelf company
Object ID: Open with Google Map STATE FARM LEASE 1 INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG19-JAN-198714-OCT-1991Trash company
Object ID: Open with Google Map TARA INVESTMENTS S.A.South AfricaOpen with Google map MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA17-SEP-198621-AUG-1991Dissolved
Object ID: Open with Google Map Beachtown FoundationSwitzerlandOpen with Google map GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND22-APR-2009Active
Object ID: Open with Google Map LANKER ENTERPRISES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-SEP-2013Shelf company
Object ID: Open with Google Map KARAT INTERNATIONAL GROUP FOUNDATIONPanamaOpen with Google map KARAT INTERNATIONAL GROUP FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-DEC-2011Active
Object ID: Open with Google Map RAINBOW GROUP FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-201121-JAN-2015Defaulted
Object ID: Open with Google Map BISOUS FOUNDATIONLuxembourgOpen with Google map ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG30-JUL-2009Active
Object ID: Open with Google Map KING ROSS FOUNDATIONEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR19-DEC-2011Active
Object ID: Open with Google Map BOURNE EQUITIES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA26-JAN-1987Dissolved
Object ID: Open with Google Map THE ONYX INTERNATIONAL FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*14-NOV-200001-MAR-2001Changed agent
Object ID: Open with Google Map BENZANO ESTATES S.A.PanamaOpen with Google map BENZANO ESTATES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-OCT-2012Active
Object ID: Open with Google Map 190 WEST LAKE INC.United StatesOpen with Google map MR. ADRIAN HARDY 19000 W. LAKE DR. HIALEAH, FL 33015 U. S. A.25-AUG-198609-MAR-1990Trash company
Object ID: Open with Google Map ZANYA FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*02-JUN-200423-FEB-2009Defaulted
Object ID: Open with Google Map MARKSTONE FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-JAN-201116-JUL-2014Defaulted
Object ID: Open with Google Map MINTO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-DEC-2010Active
Object ID: Open with Google Map SEQUOYA FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*20-NOV-200001-MAR-2001Changed agent
Object ID: Open with Google Map Olymp International Group FoundationSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND13-MAY-2011Active
Object ID: Open with Google Map THE JOSEPH JAMES LOWE 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-FEB-2001Active
Object ID: Open with Google Map JBM INVESTMENT COMPANY, S.A.PanamaOpen with Google map AFISA ZONA LIBRE S.A.; CALLE 16, AVENIDA ROOSEVELT 0302-00786 ZONA LIBRE DE COLÓN; PANAMA; COLON; COLON23-AUG-201305-JUN-2015Changed agent
Object ID: Open with Google Map FUNDACION DGLASSPanamaOpen with Google map FUNDACION DGLASS MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA10-SEP-200428-JAN-2014Defaulted
Object ID: Open with Google Map CARTHAGE FOUNDATIONJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK24-MAR-200405-JUN-2008Dissolved
Object ID: Open with Google Map PRIMAX ENTERPRISES INC.United KingdomOpen with Google map STONEHAM; LANGTON & PASSMORE 8 BOLTON STREET; PICCADILLY LONDON W1Y 8AU ENGLAND; UNITED KINGDOM10-SEP-198615-JUN-1992Defaulted
Object ID: Open with Google Map LEYO FOUNDATIONSwitzerlandOpen with Google map BOVAY & PARTENAIRES S.A. RUE DE GRAND-CHÊNE 1 1002 LAUSANNE SWITZERLAND15-NOV-2011Active
Object ID: Open with Google Map FUNDACIÓN PACÍFICO IMPERIALBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-DEC-2011Active
Object ID: Open with Google Map DOMUS AUREA FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*07-FEB-200118-JUN-2003Changed agent

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