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 FONDATION GLAIZETTESwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND08-NOV-200413-MAY-2008Dissolved
Object ID: Open with Google Map WHITEHAVEN FOUNDATIONSwitzerlandOpen with Google map BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND26-MAY-2004Active
Object ID: Open with Google Map CROWN OF THE SEAS FOUNDATIONPanamaOpen with Google map CROWN OF THE SEAS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-DEC-200201-OCT-2003Inactivated
Object ID: Open with Google Map NEWHALL MANAGEMENT INC.PanamaOpen with Google map NEWHALL MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-SEP-2013Active
Object ID: Open with Google Map ANTRIM BUSINESS S.A.ColombiaOpen with Google map LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA08-OCT-2015Active
Object ID: Open with Google Map PREMIER CRU FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM28-SEP-200417-JAN-2012Defaulted
Object ID: Open with Google Map JAYDEE ASSOCIATES S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND11-DEC-1986Active
Object ID: Open with Google Map Beta 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 BERG24-SEP-2011Active
Object ID: Open with Google Map WHITE LIGHT FOUNDATIONPanamaOpen with Google map WHITE LIGHT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA28-OCT-200301-SEP-2011Dissolved
Object ID: Open with Google Map FRANKLIN FARM FOUNDATIONPanamaOpen with Google map FRANKLIN FARM FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JAN-200913-MAY-2015Dissolved
Object ID: Open with Google Map MARBROOK INVESTMENTS INC.JerseyOpen with Google map BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*26-JAN-198712-SEP-1996Inactivated
Object ID: Open with Google Map BEVERINGTON FOUNDATIONPanamaOpen with Google map BEVERINGTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-MAY-201101-OCT-2015In transition
Object ID: Open with Google Map CROW MARKETING SERVICES S.A.PanamaOpen with Google map CROW MARKETING SERVICES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-NOV-2013Active
Object ID: Open with Google Map SOUTHERN EQUITIES FOUNDATIONSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND28-OCT-200412-JUN-2014Dissolved
Object ID: Open with Google Map THE BALTIC INTERNATIONAL FOUNDATIONBahamasOpen with Google map MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS07-MAY-2004Active
Object ID: Open with Google Map BEVERINGTON 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-MAY-201108-MAY-2015Changed agent
Object ID: Open with Google Map HANA ASSOCIATES S.A.Saudi ArabiaOpen with Google map AL RUSHAID INVESTMENT COMPANY P. O. BOX 539 DHARAN AIRPORT 31932 SAUDI ARABIA25-JUN-198625-JAN-1994Dissolved
Object ID: Open with Google Map FUNDACION GUAYACAN AMARILLOBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUL-2011Active
Object ID: Open with Google Map FUNDACION RIO IVVenezuelaOpen 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 ¿ VENEZUELA26-APR-201116-JUL-2013Defaulted
Object ID: Open with Google Map THE ADVANCED SOLUTION FOUNDATIONPanamaOpen with Google map THE ADVANCED SOLUTION FOUNDATION Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama14-NOV-200130-DEC-2005Inactivated
Object ID: Open with Google Map MIRROR FOUNDATIONPanamaOpen with Google map MIRROR FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-DEC-200725-FEB-2012Defaulted
Object ID: Open with Google Map FUNDACIÓN PLAN DE PENSIONES MOSSFONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA24-OCT-2000Active
Object ID: Open with Google Map ROBERVAL FOUNDATIONColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA14-FEB-2012Active
Object ID: Open with Google Map DENPORT INTERNATIONAL FOUNDATIONPanamaOpen with Google map DENPORT INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-APR-2011Active
Object ID: Open with Google Map FUNDACIÓN EVERGREEN ESTATEBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-JUL-2013Active
Object ID: Open with Google Map SABAI-DEE INTERNATIONAL TRADING INC.ThailandOpen with Google map MR. APORN TANWINYOO BAANSOPRASONG /2 111/5 BAANANPHUR NA JONTIEN, CHON BURI 20250 THAILAND15-DEC-198615-DEC-1994Defaulted
Object ID: Open with Google Map RAMKAP FoundationSwitzerlandOpen with Google map DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM07-JUL-2009Active
Object ID: Open with Google Map Foundation For Human DevelopmentUnited 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.23-FEB-2012Active
Object ID: Open with Google Map DAGMAR FOUNDATIONColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA29-JUL-201121-FEB-2015Dissolved
Object ID: Open with Google Map MOLICELLA FOUNDATIONLuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG14-DEC-201121-JAN-2015Defaulted
Object ID: Open with Google Map FUNDACIÓN ARCHULETA CARLESPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-SEP-201206-MAR-2014Changed agent
Object ID: Open with Google Map LAPO HOLDING S. A.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*04-SEP-198607-NOV-1996Bad debt account
Object ID: Open with Google Map WAKUMUSIC FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-MAY-200931-DEC-2013Dissolved
Object ID: Open with Google Map ROY MANAGEMENT S.A.PanamaOpen with Google map ROY MANAGEMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-MAY-201324-SEP-2014Defaulted
Object ID: Open with Google Map EMVICABA 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 BAHAMAS22-MAY-2012Active
Object ID: Open with Google Map FULTONDALE INVESTMENTS 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-APR-2012Active
Object ID: Open with Google Map NORTH DRIVE BUSINESS INTERNATIONAL CORP.EcuadorOpen with Google map NORTH DRIVE BUSINESS INTERNATIONAL CORP. PORTCOLL S.A. RUC 0992748117001 NORUEGA 210 Y SUIZA – QUITO – ECUADOR TEL: 224948221-DEC-201205-FEB-2015In transition
Object ID: Open with Google Map Winter Solstice FoundationBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-MAR-2012Active
Object ID: Open with Google Map THE THOMAS EVANS FOUNDATIONIsle of ManOpen with Google map RON BESWICK GANSEY COTTAGE PORT ST MARY ISLE OF MAN, IM9 5LA16-MAR-200408-JUL-2005Defaulted
Object ID: Open with Google Map KELFIELD SERVICES S.A.PanamaOpen with Google map KELFIELD SERVICES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-AUG-2013Active
Object ID: Open with Google Map ESPERANZA HOLDING PROPERTIES CORPORATIONPanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA24-AUG-2004Active
Object ID: Open with Google Map GREEN GLEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-APR-2011Active
Object ID: Open with Google Map PROSPECT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-JUN-200417-JUL-2015Defaulted
Object ID: Open with Google Map FUNDACION RGCSUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY27-OCT-2011In transition
Object ID: Open with Google Map Kamadenu FoundationSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND18-MAY-2009Active
Object ID: Open with Google Map EDMUND FINANCE LIMITED CORPORATIONLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-NOV-2015Active
Object ID: Open with Google Map KARAT INTERNATIONAL GROUP 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 FONDATION PERLE PATRIMONYSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*24-OCT-201111-NOV-2015Inactivated
Object ID: Open with Google Map DOLLIVETTI INVESTMENTS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-SEP-198606-AUG-1992Defaulted
Object ID: Open with Google Map EDENBRIDGE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM12-MAY-200911-JAN-2012Defaulted
Object ID: Open with Google Map REAL ESTATE & FINANCE CONSULTING CORP.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA29-AUG-200713-MAY-2014In transition
Object ID: Open with Google Map RICHLAND UNIVERSAL 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-JUN-2009Active
Object ID: Open with Google Map MONTPELIER ASSOCIATES 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 KINGDOM15-DEC-198613-DEC-1995Defaulted
Object ID: Open with Google Map FONDATION VERONIQUE INTERNATIONALESwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND12-OCT-200405-JAN-2012Changed agent
Object ID: Open with Google Map THE SALEM INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*30-MAR-200409-NOV-2011Inactivated
Object ID: Open with Google Map ENSIGN FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JUN-2004Active
Object ID: Open with Google Map MIDDLE EAST EQUIPMENT CORPORATIONIsle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES16-DEC-198618-JAN-1993Trash company
Object ID: Open with Google Map ORANGE GROVE FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM16-NOV-2004Active
Object ID: Open with Google Map THORLEY FOUNDATIONJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK13-JAN-200515-MAR-2011Dissolved
Object ID: Open with Google Map HARCOURT 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 VENEZUELA03-JUL-200924-JAN-2013Defaulted
Object ID: Open with Google Map KMS 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 BAHAMAS01-MAR-201222-MAR-2013Defaulted
Object ID: Open with Google Map WORLDWIDE TRADE SERVICES INC.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES11-SEP-198618-JAN-1993Trash company
Object ID: Open with Google Map SPRINGWOOD HOLDINGS INC.GuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG19-DEC-198616-OCT-1993Defaulted
Object ID: Open with Google Map FUNDACION GRUPO VALVERDEBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-FEB-2012Active
Object ID: Open with Google Map OPEN WALK FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-201228-MAY-2013Dissolved
Object ID: Open with Google Map NetTelics Panama Inc.PanamaOpen with Google map NetTelics Panama Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-JUN-2007Active
Object ID: Open with Google Map SUNFOOD LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND11-SEP-199204-JAN-1996Defaulted
Object ID: Open with Google Map GASEL INTERNATIONAL 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 DOVELAN PROPERTIES LTD.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-JAN-199410-JAN-2003Defaulted
Object ID: Open with Google Map HENRY FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA16-JUN-200519-JUN-2013Dissolved
Object ID: Open with Google Map ADRA INTERNATIONAL LTD.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map KLAFEUR4 FOUNDATIONCyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS22-AUG-200703-OCT-2011Dissolved
Object ID: Open with Google Map MOUCHET ASSOCIATES INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-SEP-198610-JUN-1999Dissolved
Object ID: Open with Google Map ROCINTO PRIVATE FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**12-JAN-200718-JUL-2011Defaulted
Object ID: Open with Google Map FENWICK INTERNATIONAL FOUNDATIONBrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL03-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map CASTLEBERRY 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-JUL-200506-MAR-2015Dissolved
Object ID: Open with Google Map RIVERBRIDGE FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND26-JAN-200512-JAN-2007Dissolved
Object ID: Open with Google Map ROMO FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND09-JUL-200713-NOV-2014Dissolved
Object ID: Open with Google Map ELLINGTON FOUNDATIONParaguayOpen with Google map ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY16-MAR-2015Active
Object ID: Open with Google Map STIRS FOUNDATIONColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA27-MAR-2015Active
Object ID: Open with Google Map LINK SHIP CORP.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA21-JAN-2013Active
Object ID: Open with Google Map CALAMUS FOUNDATIONHong KongOpen with Google map JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG09-NOV-2015Active
Object ID: Open with Google Map LTM Wireless Inc.UruguayOpen with Google map JEFF HUNTER LTM WIRELSS TOMAS DIAGO 823 MONTEVIDEO 11305 URUGUAY02-JUN-2015Active
Object ID: Open with Google Map AMERICAN MEAT TRADING INC.United StatesOpen with Google map MR. JORGE BASILE 420 LEXINGTON AVE.; OFFICE 1624 NEW YORK; NY 10017 U. S. A.12-NOV-198611-NOV-1992Defaulted
Object ID: Open with Google Map NIGEL ENDICOTT NOBLE INC.United StatesOpen with Google map PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.22-JAN-198709-MAR-1990Trash company
Object ID: Open with Google Map ATHENA GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND03-JUN-2014Active
Object ID: Open with Google Map RENSDALE BUSINESS CORP.PanamaOpen with Google map RENSDALE BUSINESS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-AUG-2012Active
Object ID: Open with Google Map FUNDACION MUNDO DEL SURChileOpen with Google map BLANCHE; MOLINA Y CÍA EL BOSQUE NORTE 0177 PISO 8; OFICINA 803 LAS CONDES SANTIAGO DE CHILE07-FEB-201216-JUL-2014Defaulted
Object ID: Open with Google Map GARNET SECURITIES INC.JerseyOpen with Google map NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS16-OCT-198613-MAR-1989Inactivated
Object ID: Open with Google Map TYRELL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*01-JUL-2005Active
Object ID: Open with Google Map GARDEN GROVE FOUNDATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON24-JUN-200503-MAY-2006Defaulted
Object ID: Open with Google Map LINK SHIP CORP.PanamaOpen with Google map LINK SHIP CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-JAN-2013Active
Object ID: Open with Google Map SUNFLOWERS 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-SEP-2007Dissolved
Object ID: Open with Google Map Tesburn Inc.Isle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES30-JUL-2015Active
Object ID: Open with Google Map FUNDACIÓN PRO MUNDIPanamaOpen with Google map GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA01-AUG-2013Active
Object ID: Open with Google Map BARBEL CAPITAL S.A.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND17-NOV-2015Active
Object ID: Open with Google Map VAXTER INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-NOV-2011Active
Object ID: Open with Google Map THE WATERFALL WORLD FOUNDATIONCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS15-DEC-2011Active
Object ID: Open with Google Map DILMUN FOUNDATIONPanamaOpen with Google map DILMUN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-200418-JUN-2008Inactivated
Object ID: Open with Google Map Sky Fly Holding S.A.PanamaOpen with Google map CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA11-DEC-2013Active

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