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 WEBCO INTERNATIONAL S.A.FranceOpen with Google map MR. DANIEL CARRE SCI CHATEAU DU HULAY 77880 GREY-SUR-LOING FRANCE04-JAN-199302-JAN-1998Defaulted
Object ID: Open with Google Map ETHICAL ENERGY FOUNDATIONCanadaOpen with Google map PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N126-JAN-200518-JUL-2011Defaulted
Object ID: Open with Google Map ORIGIN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-MAR-200123-SEP-2003Inactivated
Object ID: Open with Google Map TOPIVAX INTERNATIONAL INC.GuernseyOpen 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.**04-JAN-199305-JAN-1999Defaulted
Object ID: Open with Google Map VERITAS PARTNERS S.A.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 BERG07-JUN-2013Active
Object ID: Open with Google Map HAKUNA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-MAY-200516-JUL-2013Defaulted
Object ID: Open with Google Map ROBERVAL FOUNDATIONPanamaOpen with Google map ROBERVAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-FEB-201221-JAN-2013Inactivated
Object ID: Open with Google Map JERVINE FOUNDATIONPanamaOpen with Google map JERVINE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-DEC-2014Active
Object ID: Open with Google Map BRYSON LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-SEP-199307-JAN-2003Defaulted
Object ID: Open with Google Map ABBEY INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*25-MAY-200123-SEP-2003Inactivated
Object ID: Open with Google Map PEKOR MANAGEMENT INC.EcuadorOpen with Google map SPINGARN & MARKS AV. REPÚBLICA DE EL SALVADOR N34-499 Y PORTUGAL ED. TRENTO, 1º PISO OF 10 QUITO-ECUADOR06-JAN-2014Active
Object ID: Open with Google Map CNT FONDATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN22-JUN-2005In transition
Object ID: Open with Google Map MARISHES GLOBAL CORPORATIONPanamaOpen with Google map MARISHES GLOBAL CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-FEB-2010Active
Object ID: Open with Google Map LATOUR INTERNATIONAL INC.ColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA11-NOV-2015Active
Object ID: Open with Google Map MERLIN HOLDING 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.03-OCT-2012Active
Object ID: Open with Google Map PROVINCIAL HOLDINGS INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS19-DEC-198617-APR-1998Dissolved
Object ID: Open with Google Map BELLESIZE HOLDINGS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS09-OCT-198609-NOV-1988Changed agent
Object ID: Open with Google Map WYTCH PROPERTIES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199504-JAN-2000Defaulted
Object ID: Open with Google Map WATERWAY GLOBAL FOUNDATIONPanamaOpen with Google map WATERWAY GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-OCT-2009Active
Object ID: Open with Google Map AROMA PHARMACEUTICAL DISTRIBUTORS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199502-JAN-1998Defaulted
Object ID: Open with Google Map Familia Lopez 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-JUL-200915-JUL-2011Defaulted
Object ID: Open with Google Map FRASERBURGH FINANCIAL INC.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES17-SEP-198610-DEC-1991Dissolved
Object ID: Open with Google Map SARA VERNA INC.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM28-JAN-198705-AUG-1989Defaulted
Object ID: Open with Google Map QUEBEC PROPERTIES INC.JerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS29-JAN-198701-JUL-2005Changed agent
Object ID: Open with Google Map SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA03-FEB-2012Active
Object ID: Open with Google Map ROSA INTERNATIONAL FOUNDATIONCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS07-FEB-201216-JUL-2014Defaulted
Object ID: Open with Google Map SQUARE ROCK 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-MAR-201016-JUL-2014Defaulted
Object ID: Open with Google Map RAINBOW BAY INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-SEP-198604-JAN-1999Changed agent
Object ID: Open with Google Map NEW STYLE INTERNATIONAL INC.United StatesOpen with Google map MR. SIMON GARFINKEL 75-9TH AVENUE NEW YORK, NY 10011 U. S. A.28-OCT-198629-NOV-1988Inactivated
Object ID: Open with Google Map EASTWARE INTERNATIONAL CONSULTANTS INC.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN30-NOV-2015Active
Object ID: Open with Google Map FORTUNE IBERIA INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA24-NOV-198622-NOV-1994Dissolved
Object ID: Open with Google Map Chateau Colonial DR Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA15-JUL-2015Active
Object ID: Open with Google Map STOKEN INTERNATIONAL FOUNDATIONPanamaOpen with Google map STOKEN INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-201005-MAY-2014Defaulted
Object ID: Open with Google Map SHAMBORD INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND15-JAN-199015-SEP-2003Defaulted
Object ID: Open with Google Map SPINEX TRADING (HOLDING) LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*12-JUL-199302-JAN-1998Defaulted
Object ID: Open with Google Map WAHAD LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-AUG-199304-JAN-1996Defaulted
Object ID: Open with Google Map WELBID LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-AUG-199302-JAN-2008Defaulted
Object ID: Open with Google Map FPS CHARITABLE 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 ISLES05-JAN-2015Active
Object ID: Open with Google Map AROS PROMOTIONS INC.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**21-NOV-198621-DEC-1994Defaulted
Object ID: Open with Google Map RETCO ASSETS INC.PanamaOpen with Google map RETCO ASSETS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-NOV-2014Active
Object ID: Open with Google Map KIMBERLEY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-SEP-199303-SEP-2001Dissolved shelf company
Object ID: Open with Google Map THE H T PARTNERSHIP LIMITEDJerseyOpen with Google map MR. ANTHONY HADEN - TAYLOR RECYCLED REFUSE INTERNATIONAL LTD ISIS HOUSE; ROUTE DES GENET ST. BRELADE JE3 8LE; JERSEY UNITED KINGDOM *S.I.*31-AUG-199304-JAN-2002Defaulted
Object ID: Open with Google Map FARNABY INTERNATIONAL LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM07-SEP-199311-FEB-1994Defaulted
Object ID: Open with Google Map WINNIPEG HOLDINGS INC.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*04-NOV-199326-DEC-2001Defaulted
Object ID: Open with Google Map RAMM EXPORT SALES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM08-FEB-199504-JAN-2000Defaulted
Object ID: Open with Google Map EASYTEX INTERNATIONAL INVESTMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-1993Dissolved shelf company
Object ID: Open with Google Map SABAL HOLDING GROUP S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMAShelf company
Object ID: Open with Google Map WHITE HORSE COMPANY LIMITEDHong KongOpen with Google map CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG04-JAN-199304-JAN-1997Defaulted
Object ID: Open with Google Map TRANWELL ENTERPRISES LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW09-SEP-199302-JAN-1998Defaulted
Object ID: Open with Google Map BERN HOLDINGS INC.SeychellesOpen with Google map ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES12-DEC-2014Active
Object ID: Open with Google Map VOLINTER MANAGERS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA21-NOV-198604-FEB-1999Changed agent
Object ID: Open with Google Map WELLDONE FOUNDATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-JUL-200116-NOV-2001Dissolved
Object ID: Open with Google Map WUBSTRAIGHT CORP. INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA21-NOV-198608-JAN-2002Dissolved
Object ID: Open with Google Map MARMORE ROMANE INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-SEP-198625-NOV-1991Defaulted
Object ID: Open with Google Map DALWOOD LIMITEDNew ZealandOpen with Google map MR. BRIAN S. LENDRUM LEVEL 2; 3 BROADWAY NEWMARKET; AUCKLAND P.O. BOX 37-269 PARNELL; NEW ZEALAND26-OCT-199323-MAY-2000Defaulted
Object ID: Open with Google Map CARDOGAN LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG15-JAN-199028-JUL-1997Changed agent
Object ID: Open with Google Map FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONALPanamaOpen with Google map FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-JUL-2011Active
Object ID: Open with Google Map TIBERON CORPORATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-MAR-199302-JAN-1998Defaulted
Object ID: Open with Google Map GOLDEN TOWER HOLDINGS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-MAR-199305-JAN-1995Defaulted
Object ID: Open with Google Map Western Communications 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-JAN-2015Active
Object ID: Open with Google Map LENNOR FOUNDATIONPanamaOpen with Google map LENNOR 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 KELSEY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2012Shelf company
Object ID: Open with Google Map KLINE ENTERPRISES LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM10-MAR-199504-JAN-2010Defaulted
Object ID: Open with Google Map RESIMEX TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-MAR-199504-JAN-2000Defaulted
Object ID: Open with Google Map DEVANA INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-JAN-199304-JAN-1996Defaulted
Object ID: Open with Google Map SANDFORD REAL ESTATES INC.ColombiaOpen with Google map SR. HAROLD SANDOVAL LLANOS APARTADO AEREO 101908 UNICENTRO BOGOTA 10 COLOMBIA05-AUG-198608-JAN-1997Inactivated
Object ID: Open with Google Map APPERLEY ENTERPRISES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-JAN-199312-NOV-1994Inactivated
Object ID: Open with Google Map HODDLE INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-SEP-199304-JAN-2002Defaulted
Object ID: Open with Google Map ROCHERS INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-SEP-199305-JAN-1995Defaulted
Object ID: Open with Google Map AEQUITAS GLOBAL FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*26-AUG-200920-MAY-2015Defaulted
Object ID: Open with Google Map FUNDACIÓN ARMONIUMBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-AUG-2009Active
Object ID: Open with Google Map BLACKWELL 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 WILLIAM'S COMPANY S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-SEP-199305-JAN-1995Defaulted
Object ID: Open with Google Map ABBASID INCORPORATEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-SEP-199305-JAN-1995Defaulted
Object ID: Open with Google Map THE EXETER 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-NOV-200916-MAR-2011Changed agent
Object ID: Open with Google Map MARIE INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-SEP-199305-JAN-1995Defaulted
Object ID: Open with Google Map HEANEY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUL-2012Active
Object ID: Open with Google Map SANDOVER INVESTMENTS INC.PanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*15-SEP-198605-JUL-2000Changed agent
Object ID: Open with Google Map FUNDACIÓN ILUSIÓNPanamaOpen with Google map FUNDACIÓN ILUSIÓN MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA07-MAY-200418-MAY-2007Dissolved
Object ID: Open with Google Map FUNDACION JOSE PARDO GALLEGOUruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY25-JAN-2011Active
Object ID: Open with Google Map WAVERLINK INC.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 BROWNING22-AUG-198604-APR-2003Defaulted
Object ID: Open with Google Map PARKDALE FOUNDATIONPanamaOpen with Google map JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.**23-MAR-2011Active
Object ID: Open with Google Map SUNFLOWER GROUP FOUNDATIONPanamaOpen with Google map SUNFLOWER GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-NOV-200922-JAN-2015Defaulted
Object ID: Open with Google Map DEWICK FOUNDATIONColombiaOpen with Google map GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA30-JAN-2012Active
Object ID: Open with Google Map FUNDACION LAS COLINAS INTERNACIONALBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-2014Active
Object ID: Open with Google Map FONDATION TRIPURAUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE12-MAR-200413-SEP-2011Changed agent
Object ID: Open with Google Map LAKEVIEW FOUNDATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**22-MAR-200417-JUL-2015Defaulted
Object ID: Open with Google Map LINSHORE FOUNDATIONEcuadorOpen with Google map DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR15-JUL-2014Active
Object ID: Open with Google Map VERAN Family FoundationSwitzerlandOpen with Google map NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH23-JUL-2014Active
Object ID: Open with Google Map ORMOND WORLD FOUNDATIONPanamaOpen with Google map ORMOND WORLD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JAN-2014Active
Object ID: Open with Google Map PORTREE REAL ESTATE INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS10-SEP-198610-SEP-1998Dissolved
Object ID: Open with Google Map SWANSCOMBE INC.GuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.15-JAN-199005-JAN-1993Defaulted
Object ID: Open with Google Map ADSTONE FOUNDATIONPanamaOpen with Google map ADSTONE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-APR-2012Active
Object ID: Open with Google Map KELLARD TRADING LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-MAR-199422-OCT-1998Defaulted
Object ID: Open with Google Map EVERGOLDWIN DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-199403-SEP-2001Dissolved shelf company
Object ID: Open with Google Map WINBALL LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**04-JAN-199405-JAN-1999Defaulted
Object ID: Open with Google Map CAPITALCORNER ENTERPRISES INC.LuxembourgOpen with Google map ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.*04-JAN-199405-JAN-1999Defaulted
Object ID: Open with Google Map FLOYD MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2015Shelf company
Object ID: Open with Google Map KUDA INC.GuernseyOpen 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.**27-JAN-198716-JUL-2013Defaulted
Object ID: Open with Google Map FRIEDRICH MUELLER S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND16-JUN-198611-JUN-1991Inactivated

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