DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FUNDACIÓN NUESTRA SEÑORA DEL ROCIO | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAR-2009 | 26-JUN-2013 | Changed agent | ||
| | | S S S INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 26-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | CHALFONT INVEST CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 31-MAY-1995 | 02-JAN-1998 | Defaulted | ||
| | | WOLFSON INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | LEWIS & HILL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-1994 | 04-JAN-1996 | Defaulted | ||
| | | Daron Holdings S.A. | Panama | Daron Holdings S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-MAR-2015 | Active | |||
| | | HELIACOS INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | EUROTRONICS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-AUG-1993 | 02-JUL-1997 | Defaulted | ||
| | | FUNDACION FUNDAFAM | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-JAN-2010 | Active | |||
| | | FUNDACIÓN ARCALAR | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 20-FEB-2013 | 01-DEC-2015 | Dissolved | ||
| | | AMARY HOLDINGS LIMITED | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 28-APR-1993 | 10-FEB-1996 | Defaulted | ||
| | | OAKLEAF LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-FEB-1994 | 07-JAN-2003 | Defaulted | ||
| | | OVERSEAS LION LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-DEC-1993 | 07-JAN-2003 | Defaulted | ||
| | | SAL SWEDISH AMERICAN CRUISES LTD. | Switzerland | J.M.P. FINANCE S. A. 2 CHEMIN DE MORNEX P.O. BOX 598 1001 LAUSANNE SWITZERLAND | 09-OCT-1990 | 22-DEC-1998 | Defaulted | ||
| | | WALKER EQUITIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-1986 | 19-JAN-2009 | Defaulted | ||
| | | PRIVATE FOUNDATION SOEURS DU COEUR | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 23-OCT-2015 | Active | |||
| | | WALL STREET INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-JAN-1994 | 02-FEB-2000 | Defaulted | ||
| | | NORDLAND HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1994 | 04-JAN-2002 | Defaulted | ||
| | | KALKEITH LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 16-JUL-2001 | Dissolved | ||
| | | LADFORD FOUNDATION | Panama | ING. EDMUND J. WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA | 10-SEP-2015 | Active | |||
| | | ALPAGE CONSULTING CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-MAR-2015 | Active | |||
| | | DELLIC PROMOTIONS LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 12-JUL-1993 | 06-JAN-2004 | Defaulted | ||
| | | EDELSON COMPANY INC. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 06-JAN-2014 | Active | |||
| | | PRECAPITAL AND INVESTMENT INC. | Switzerland | BERTA SCHERRER HARARI-NERFIN 2, BOULEVARD JAQUES-DALCROZE 1204 GENEVE SWITZERLAND | 10-DEC-1986 | 27-OCT-1998 | Dissolved | ||
| | | MARSDEN INVESTMENTS LTD. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 22-MAY-1995 | 22-APR-1997 | Defaulted | ||
| | | CASTEEN HOLDINGS INCORPORATED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 14-APR-1994 | 03-JUL-1996 | Bad debt account | ||
| | | TOP LINE FOODS S.A. | Monaco | TOP LINE FOODS S.A. C/O ADMINISTRATIVE BUSINESS INTERNATIONAL ''LE VICTORIA'' 13 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 13-DEC-1986 | 31-OCT-2002 | Defaulted | ||
| | | HUNDA HOLDINGS DEVELOPMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-APR-1993 | 05-JAN-1995 | Defaulted | ||
| | | KASPAR LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-APR-1993 | 05-JAN-1995 | Defaulted | ||
| | | PHARTRADE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-DEC-1993 | 04-JAN-1997 | Defaulted | ||
| | | BRENNER ASSOCIATES INC. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-MAY-1993 | 28-APR-2005 | Inactivated | ||
| | | BLANCANDINA PANAMA S.A. | Panama | BLANCANDINA PANAMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 27-APR-2011 | Active | |||
| | | EUROPEAN FILM PARTNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAR-1993 | 04-JAN-2000 | Defaulted | ||
| | | LACIJARA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-FEB-1992 | 12-JAN-1994 | Defaulted | ||
| | | HANTFIELD INVESTMENTS LIMITED | Belgium | BUSINESS & STRATEGIES IN EUROPE RUE DE LA LOI 99-101, BTE. 6 1040 BRUSSELS BELGIUM | 25-MAR-1992 | 03-JAN-2001 | Defaulted | ||
| | | ROSSACO FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-OCT-2015 | Active | |||
| | | BENNET DAVIES AND CO. INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-OCT-1986 | 22-OCT-1991 | Defaulted | ||
| | | WILMAR INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 22-OCT-1993 | Dissolved | ||
| | | HELECA ADMINISTRATION FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-OCT-2015 | Active | |||
| | | QUIJANO CASCO VIEJO S.A. | Panama | QUIJANO CASCO VIEJO S.A. CASA MENDOZA; OFICINA NO.1 CASO ANTIGUO; SAN FELIPE PANAMÁ | 14-FEB-2013 | Active | |||
| | | TAPIA COSMETIC CENTRE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-DEC-1993 | 05-JAN-1995 | Defaulted | ||
| | | OBJECTIVE SOLUTIONS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-DEC-1993 | 16-SEP-1999 | Defaulted | ||
| | | BENGALI INTERNATIONAL LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 15-DEC-1993 | 05-JAN-1999 | Defaulted | ||
| | | DAR ALBARAKA GROUP INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-APR-1993 | 17-JUL-2002 | Changed agent | ||
| | | STRONGPORT TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 21-JUL-1993 | 05-JAN-1999 | Defaulted | ||
| | | SATRAP LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-AUG-1993 | 04-JAN-2002 | Defaulted | ||
| | | COMMODITY RESOURCES COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 04-JAN-2000 | Defaulted | ||
| | | ASHCROFT INVESTMENTS, INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 28-JUL-1986 | 12-APR-1997 | Dissolved | ||
| | | BARRON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | 04-JAN-1997 | Defaulted | ||
| | | NUEVA EPOCA FOUNDATION | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 27-NOV-2015 | Active | |||
| | | ANDROS HOLDINGS, INC. | Switzerland | BITTINER WHITEHOUSE & CIE S.A. 9 RUE CHARLES-HUMBERT P.O. BOX 5132 1211 GENEVA 11 SWITZERLAND | 09-DEC-1977 | 30-JUN-1997 | Changed agent | ||
| | | FONDATION VEYRINES | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-MAR-2009 | 13-SEP-2011 | Changed agent | ||
| | | THE CHARITIES AND DEFENCE OF NATURE FOUNDATION | Luxembourg | BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG | 22-JAN-2007 | Active | |||
| | | FONDATION BECOGASTEL | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-NOV-2008 | 26-JAN-2011 | Dissolved | ||
| | | SECURITY PRODUCTS INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-MAY-1993 | 16-MAR-1995 | Defaulted | ||
| | | PVL HERMANOS FOUNDATION | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 26-OCT-2015 | Active | |||
| | | ALLERTON COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 25-APR-1996 | Dissolved | ||
| | | CASTLE GLOBAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2013 | Active | |||
| | | ROLLET SECURITIES INC. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 07-NOV-1986 | 29-SEP-1993 | Defaulted | ||
| | | AQUOS GLOBAL FOUNDATION | Switzerland | AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.* | 02-NOV-2015 | Active | |||
| | | PARAGON (PETRO CHEM) CORPORATION LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 01-AUG-1991 | 02-APR-1993 | Changed agent | ||
| | | HORNBLOWER SECURITIES CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 03-DEC-1986 | 04-MAY-1995 | Defaulted | ||
| | | LOCKWIND LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 27-AUG-1991 | 11-SEP-1995 | Inactivated | ||
| | | WHITENESS INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-NOV-1992 | 05-SEP-1994 | Defaulted | ||
| | | TANBURY FOUNDATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 24-APR-2013 | 04-AUG-2014 | Resigned as agent | ||
| | | FUNDACIÓN LOS NIETOS DE MI ABUELO | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 18-NOV-2015 | Active | |||
| | | ROLLING THUNDER LIMITED | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 28-JUN-1991 | 30-MAY-1995 | Trash company | ||
| | | ODENA FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAY-2013 | Active | |||
| | | ARIS FOUNDATION | Colombia | CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 30-JUL-2015 | Active | |||
| | | BARNEL INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 20-SEP-1991 | 10-AUG-2001 | Inactivated | ||
| | | MELLEBAL, S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-AUG-1968 | 23-MAY-1995 | Dissolved | ||
| | | FONDATION REZE | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-OCT-2009 | Dissolved | |||
| | | STATE FARM LEASE 2 INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 19-JAN-1987 | 30-NOV-1990 | Trash company | ||
| | | SIERRA SHIPPING AND CO. LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 09-SEP-1992 | 05-JAN-1999 | Defaulted | ||
| | | HAVEN SERVICES INC. | Panama | HAVEN SERVICES INC. APARTADO 0819-04569 PANAMA, REPUBLICA DE PANAMA | 17-OCT-1979 | 31-OCT-1996 | Inactivated | ||
| | | FOSTER WHEELER INTER MARITIME LIMITED | Monaco | PETRO TRADE S.A.M. PARK PALACE 6 IMPASSE DE LA FONTAINE MC 98000 MONTECARLO MONACO | 18-JUL-1990 | 04-JAN-2002 | Defaulted | ||
| | | HISONIC INDUSTRIAL CORPORATON LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-JUL-1991 | 05-JAN-1999 | Defaulted | ||
| | | LANCY FOUNDATION | Panama | LANCY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-OCT-2012 | Active | |||
| | | MINKTOWN FOUNDATION | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 06-MAY-2015 | Active | |||
| | | CARLES CONSULTANTS INC. LUX. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 13-SEP-1991 | 10-OCT-1995 | Inactivated | ||
| | | PANASWISS FOUNDATION. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 27-AUG-2002 | Active | |||
| | | FUNDACION VIDEAL | Panama | FUNDACION VIDEAL MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 28-APR-2008 | 26-SEP-2013 | In transition | ||
| | | GOALFIX PROPERTIES INC. | South Africa | MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA | 24-SEP-1986 | 19-MAY-1998 | Inactivated | ||
| | | THE HIGHMORE FOUNDATION | Panama | THE HIGHMORE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-AUG-2015 | Active | |||
| | | MIROLA FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-DEC-2015 | Active | |||
| | | Vide Cor Meum Foundation | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 14-AUG-2013 | Active | |||
| | | RETNA FOUNDATION | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 17-AUG-2015 | Active | |||
| | | ACE SECURITIES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 07-NOV-1986 | 22-MAY-1996 | Trash company | ||
| | | THRUOCE FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-MAR-2010 | 12-JAN-2012 | Dissolved | ||
| | | BEP Foundation | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-NOV-2015 | Active | |||
| | | MAESTRO INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JUN-1993 | 16-MAR-2000 | Defaulted | ||
| | | MAIN FIRST INVESTMENT LTD. | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 25-JUN-1993 | 05-JAN-1999 | Defaulted | ||
| | | KAISER ATLAS TRANSFER TRADING CO. (K.A.T.T.) INC. | United States | M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA | 05-JUL-1993 | 04-JAN-1997 | Defaulted | ||
| | | CASTLEBAY SERVICES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-NOV-2015 | Shelf company | |||
| | | ATLANTIC CAPITAL VENTURES LATIN AMERICA CORP. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2008 | Active | |||
| | | FOWZ-AL AMAL INVESTMENTS S. A. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 17-DEC-1986 | 04-FEB-1999 | Changed agent | ||
| | | EPICREST FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | Active | ||||
| | | FUNDACION AGATE | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 14-DEC-2015 | Active | |||
| | | AMPLEFORTH INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | JUBRAN TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-AUG-1993 | 04-JAN-1996 | Defaulted |
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