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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RALEY PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-NOV-1991 | 12-NOV-1994 | Defaulted | ||
| | | CMG SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-NOV-1991 | 12-NOV-1994 | Defaulted | ||
| | | MAPLETON LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1992 | 18-OCT-2001 | Defaulted | ||
| | | SEANET HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-JAN-1992 | 04-JAN-1996 | Defaulted | ||
| | | CITY ELEMENTS HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | GRODCO CONCESIONES S.A. | Bahamas | GRODCO CONCESIONES S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 11-OCT-2013 | 09-DEC-2015 | Defaulted | ||
| | | DONBY TRADING INC. | British Virgin Islands | DONBY TRADING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2007 | 30-JUL-2009 | Defaulted | ||
| | | DOREMI CORP. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 25-JUN-1991 | 17-JUL-1996 | Inactivated | ||
| | | Champs-Elysees Corp | Bahamas | Champs-Elysees Corp SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 16-APR-2010 | 04-SEP-2015 | In transition | ||
| | | AMERICAN TRADE SUGAR INCORPORATED | Bahamas | AMERICAN TRADE SUGAR INCORPORATED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 30-JUL-2012 | Active | |||
| | | FONDATION GRITTI | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 15-NOV-2001 | 18-JAN-2010 | Defaulted | ||
| | | GARNETT ASSOCIATES FOUNDATION | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 29-MAY-2002 | 16-JAN-2004 | Defaulted | ||
| | | THE STRAND FOUNDATION | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 04-OCT-2002 | 03-OCT-2005 | Dissolved | ||
| | | BONA FOUNDATION | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 22-JAN-2003 | 22-JAN-2009 | Dissolved | ||
| | | BARON FOUNDATION | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 28-OCT-2003 | 17-JAN-2006 | Defaulted | ||
| | | LEVY FOUNDATION | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 25-MAR-2004 | 19-JUL-2007 | Defaulted | ||
| | | TELSTAR INVESTMENTS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 28-MAY-1991 | 29-OCT-2002 | Defaulted | ||
| | | SOVINVEST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-1992 | 12-NOV-1998 | Defaulted | ||
| | | DB FOUNDATION | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 08-FEB-2006 | 09-FEB-2008 | Resigned as agent | ||
| | | MOSSACK FOUNDATION | Panama | MOSSACK FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-FEB-1997 | 15-SEP-2011 | Defaulted | ||
| | | JACONA FOUNDATION | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 29-JUN-2006 | 19-JUN-2013 | Dissolved | ||
| | | POGGIO-FOUNDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-SEP-2007 | 19-MAR-2015 | In transition | ||
| | | AMJET FOUNDATION | Panama | AMJET FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-MAY-2007 | 21-JUL-2009 | Defaulted | ||
| | | BLACK DIAMOND INTERNATIONAL FOUNDATION | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 30-MAY-2008 | 18-JUL-2011 | Defaulted | ||
| | | COLONY FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JUL-2006 | 19-JAN-2009 | Defaulted | ||
| | | FONDATION ASCOT GROUP | Luxembourg | FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG | 28-AUG-2006 | Active | |||
| | | PENINSULA WORLDWIDE FOUNDATION | United States | DR. GREGOIRE GARCON 4249 N. STATE ROAD 7 LAUDERDALE LAKES, FLORIDAD 33319 | 16-SEP-2005 | 17-JAN-2008 | Defaulted | ||
| | | FIDU - INVERSIONES LATINAS FUNDACIÓN | Panama | RAMÓN YULEE CHANGUÍN 2 MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886, W.T.C. PANAMA | 19-SEP-2005 | Active | |||
| | | NEWFIELD INTERNATIONAL FOUNDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | 08-NOV-2010 | Dissolved | ||
| | | CAMPOSANO FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-OCT-2006 | 24-JAN-2013 | Defaulted | ||
| | | FUNDACION ALLAN RAUSCH | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 04-JAN-2006 | 17-JUL-2009 | Defaulted | ||
| | | THE RUBY INTERNATIONAL FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2006 | 09-AUG-2011 | Dissolved | ||
| | | JECALOR FONDATION | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 13-OCT-2006 | 23-MAY-2014 | Dissolved | ||
| | | WILDFLOWER PRESERVATION FOUNDATION | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 10-APR-2006 | Active | |||
| | | FUNDACIÓN ECO AGRO TURISMO | Costa Rica | CLIFTON LEES APDO 324-3015 HEREDIA, COSTA RICA | 21-FEB-2006 | 12-MAR-2008 | Defaulted | ||
| | | WAVE INTERNATIONAL FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 05-SEP-2006 | 19-JAN-2009 | Defaulted | ||
| | | THRESHOLD FOUNDATION | Brazil | THRESHOLD FOUNDATION ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 24-MAY-2006 | 04-JUN-2009 | Dissolved | ||
| | | FONDATION MARCOUT | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-NOV-2006 | Active | |||
| | | THE HELIANTHUS FOUNDATION | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-SEP-2006 | Active | |||
| | | CLAY OLYMPIQUE FONDATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-2006 | 09-JUN-2009 | Dissolved | ||
| | | HADLEIGH GROUP FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-DEC-2006 | Shelf company | |||
| | | OPUS ONE PRIVATE FOUNDATION | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 22-DEC-2006 | 24-JAN-2013 | Defaulted | ||
| | | APSLEY FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 09-NOV-2006 | Active | |||
| | | EASTRY FOUNDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-NOV-2006 | 17-AUG-2012 | Dissolved | ||
| | | C & D FOUNDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2006 | 12-JAN-2012 | Dissolved | ||
| | | OPA TON FONDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-FEB-2007 | 31-JAN-2015 | Dissolved | ||
| | | MELODY GROUP FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-APR-2007 | Shelf company | |||
| | | HERTFORD FOUNDATION | Brazil | JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL | 09-JUL-2007 | 17-JAN-2012 | Defaulted | ||
| | | HIGH BECK FOUNDATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-MAR-2006 | 19-JAN-2010 | Defaulted | ||
| | | DENISTON FOUNDATION | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 03-APR-2012 | Defaulted | ||
| | | FUNDACIÓN TAVIGA | Venezuela | JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA | 22-MAR-2007 | 09-DEC-2015 | Defaulted | ||
| | | World Corporation Foundation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-APR-2007 | 17-JUL-2015 | Defaulted | ||
| | | DIAMOND TEAM FOUNDATION | Panama | DIAMOND TEAM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JAN-2007 | 22-OCT-2014 | Changed agent | ||
| | | AÑO NUEVO FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 10-JAN-2007 | 18-JUL-2011 | Defaulted | ||
| | | ADS PUBLISHER INC. | Argentina | ANA CALERO HUMBOLDT 1550 - OF. 201 BUENOS AIRES, ARGENTINA (C1414CTN) BUENOS AIRES ARGENTINA | 02-AUG-1993 | Active | |||
| | | PORT FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-APR-2007 | Active | |||
| | | OAK PROPERTIES INC. | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 17-JUN-1986 | 12-APR-1990 | Dissolved | ||
| | | PENDRAGON FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-JUN-2007 | 18-JUL-2011 | Defaulted | ||
| | | GREEN TREE FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 22-JAN-2007 | 18-JUL-2011 | Defaulted | ||
| | | HONOR INTERNATIONAL FOUNDATION | Panama | HONOR INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-AUG-2006 | Active | |||
| | | SALTWOOD FOUNDATION | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 04-JAN-2007 | 12-MAR-2015 | Defaulted | ||
| | | HOLLINWOOD FOUNDATION | Panama | HOLLINWOOD FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-APR-2007 | 01-NOV-2012 | Defaulted | ||
| | | ANAMATI PRIVATE FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 19-JAN-2007 | 17-JUL-2015 | Defaulted | ||
| | | Mildred Properties Ltd. | British Virgin Islands | Mildred Properties Ltd. CLEO AGENCY CORP. P.O. BOX 71; CRAIGMUIR CHAMBERS ROAD TOWN; TORTOLA VG1110 BRITISH VIRGIN ISLANDS *S.I.* | 10-DEC-2010 | Active | |||
| | | HAILEY FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | SHIELD FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-DEC-2007 | 21-JAN-2015 | Defaulted | ||
| | | DEPAGEST FONDATION | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 23-JAN-2008 | 09-JUL-2013 | Dissolved | ||
| | | ARGUSEALE FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2008 | Shelf company | |||
| | | Rosemont Foundation | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 20-FEB-2008 | Active | |||
| | | CLEMENT INTERNATIONAL FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-FEB-2008 | Shelf company | |||
| | | GOODBAY FOUNDATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 08-MAY-2006 | 27-MAY-2011 | Defaulted | ||
| | | THE BURNDEN FOUNDATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-2006 | 13-MAR-2008 | Dissolved | ||
| | | FUNDACIÓN ALMAR INTERNATIONAL | Panama | GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.** | 28-DEC-2006 | Active | |||
| | | ALAMO INTERNATIONAL FOUNDATION | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 15-JUN-2007 | 18-JUL-2012 | Defaulted | ||
| | | LUSAKA FOUNDATION | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2007 | 07-SEP-2011 | Changed agent | ||
| | | BELSPRING FOUNDATION | Panama | BELSPRING FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-AUG-2006 | 24-NOV-2011 | Changed agent | ||
| | | MBS FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 22-DEC-2005 | 17-JAN-2014 | Defaulted | ||
| | | THE TIFFANY REGISTRY FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 04-SEP-2007 | 01-AUG-2008 | Changed agent | ||
| | | FUNDACION INTERNACIONAL BEATO | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAY-2006 | Active | |||
| | | SHERWOOD MANAGEMENT FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 22-MAY-2006 | 19-JUL-2010 | Changed agent | ||
| | | FUNDACIÓN JEREZ DE LA FRONTERA | Panama | LIC. BEATRIZ SUIRA APARTADO POSTAL 0831-02408 PANAMA, REPUBLICA DE PANAMA | 21-DEC-2007 | 10-OCT-2011 | Changed agent | ||
| | | LUKOS FOUNDATION | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAY-2008 | 27-NOV-2013 | Dissolved | ||
| | | DAVENMORE FOUNDATION | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 02-JUN-2006 | 06-JUN-2008 | Defaulted | ||
| | | UPSCALE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-MAY-2006 | 16-JUL-2008 | Defaulted | ||
| | | TRAVEL IMAGES FOUNDATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JUL-2006 | 24-JUN-2010 | Defaulted | ||
| | | FONDATION JEFE | Switzerland | VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND | 16-MAR-2006 | 27-APR-2012 | Dissolved | ||
| | | FONDATION OYONNA | Switzerland | VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND | 13-MAR-2006 | 03-APR-2012 | Dissolved | ||
| | | FONDATION CLIMAT | Switzerland | VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND | 29-MAR-2006 | 23-JAN-2014 | Dissolved | ||
| | | SERENITY GLOBAL FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-MAY-2006 | 11-AUG-2008 | Dissolved | ||
| | | BAYLES FOUNDATION | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 03-JAN-2007 | 08-AUG-2008 | Changed agent | ||
| | | TRUSCOTT FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-JUN-2006 | Active | |||
| | | RIVERWAY FOUNDATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-JUL-2006 | 05-JUL-2011 | Defaulted | ||
| | | THANET FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUL-2006 | 11-DEC-2013 | Dissolved | ||
| | | SHILOH MANAGEMENT FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2006 | Active | |||
| | | CommoX Ltd. Corp. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 04-FEB-2012 | Active | |||
| | | INDUSTRIAL AND MARITIME MANAGEMENT S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 09-APR-1986 | 16-OCT-1997 | Defaulted | ||
| | | SOPHIA FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-DEC-2006 | 12-MAY-2008 | Dissolved | ||
| | | HIGH HOLBORN INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 11-APR-1986 | 14-APR-2009 | Defaulted | ||
| | | KADOSH FAMILY FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2007 | 12-MAY-2010 | Dissolved | ||
| | | SANDGATE FOUNDATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 16-FEB-2007 | 08-FEB-2013 | Dissolved |
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