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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EUROSOCCER.COM HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-MAR-2000 | 03-JAN-2007 | Defaulted | ||
| | | LAVENDON LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 29-MAR-2000 | 16-AUG-2004 | Dissolved | ||
| | | STEWART INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 05-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MEDIACOM VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | GRACELAND INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 04-JAN-2000 | 23-SEP-2010 | Changed agent | ||
| | | MAYFAIR CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-MAY-2000 | 02-JAN-2008 | Defaulted | ||
| | | EURO-AUSTRALIA HOLDINGS S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-FEB-1994 | 01-SEP-2011 | Changed agent | ||
| | | TENN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | 07-DEC-2007 | Defaulted | ||
| | | COGEST INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1991 | 07-DEC-1993 | Dissolved | ||
| | | PERTON INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1991 | 10-FEB-1992 | Changed agent | ||
| | | CEBOLLA MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-APR-2000 | Dissolved shelf company | |||
| | | COLEMAN MANAGEMENT S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 30-JUN-1995 | 06-JAN-2004 | Defaulted | ||
| | | ROLF ENGINEERING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUL-1995 | 04-JAN-2000 | Defaulted | ||
| | | OFFSHORE TRUST CORPORATION | Jersey | MR. MICHAEL SAMPSON LEUMI OVERSEAS TRUST CORPORATION P.O. BOX 658 34 HILGROVE STREET ST. HELIER, JERSEY JE4 5ZN | 11-MAR-1987 | 03-MAY-1988 | Dissolved | ||
| | | SOUTHWEST HOLDINGS S.A. | Switzerland | EXPERTA TREUHAND AG AM SCHANZENGRABEN 23 CH 8039 ZURICH SWITZERLAND | 23-MAR-1987 | 25-JUL-1996 | Changed agent | ||
| | | ACEROV TRADING CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | BARCON INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | HURSSLE INC. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 24-MAR-1987 | 14-DEC-1999 | Defaulted | ||
| | | EDGEBROOK INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JUL-1995 | 05-JAN-1999 | Defaulted | ||
| | | MIDI INTERNATIONAL | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 09-APR-1987 | 22-MAY-1996 | Trash company | ||
| | | LAWRENCE WHARF INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-APR-1987 | 25-NOV-1991 | Defaulted | ||
| | | INTERNATIONAL SYSTEM DEVELOPER AND CONSULTING CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-MAR-2000 | 04-JAN-2002 | Defaulted | ||
| | | OSIRIS INVESTMENTS LIMITED S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 22-JUL-1982 | 11-JUL-1995 | Defaulted | ||
| | | XEROTHERM INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | BROADGATE INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | BROOK TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | 05-JAN-1995 | Defaulted | ||
| | | AILISTER TRADERS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | STONECOT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JAN-1994 | 04-JAN-2000 | Defaulted | ||
| | | IHS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | GLEN COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | ROBERTS UNION TRADING INC. | 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 | ||
| | | MORTIMER HOLDINGS S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-MAR-1987 | 05-OCT-2000 | Defaulted | ||
| | | HONEYWELL ENTERPRISES CORP. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 20-APR-1987 | 22-MAY-1996 | Trash company | ||
| | | TELMER & SON LIMITED | 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 | ||
| | | ZOLOTNIK LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 02-JAN-1998 | Defaulted | ||
| | | STARLIGHT ENTERPRISES S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-APR-1987 | 27-JUN-1990 | Inactivated | ||
| | | SEA LION S.A. | United Kingdom | ASIAN FINANCE LTD. 119/125; FINSBURY PAVEMENT LONDON EC2A INO ENGLAND; UNITED KINGDOM | 27-DEC-1979 | 23-NOV-1984 | Dissolved | ||
| | | KOR GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | OURALKALIJ INC. | France | CABINET PFEFFER 69440 CHAUSSAN LYON FRANCE | 10-AUG-1995 | 04-JAN-1997 | Defaulted | ||
| | | APPLES AND ORANGES, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 11-JUN-1991 | 30-MAY-1995 | Trash company | ||
| | | CELERIC INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 08-FEB-2001 | 16-FEB-2002 | Defaulted | ||
| | | HADFIELD INTERNATIONAL LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 18-JUL-1991 | 09-MAY-2000 | Changed agent | ||
| | | DAWN LIGHT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-MAY-2000 | 10-DEC-2001 | Defaulted | ||
| | | MAYLIN LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 26-MAY-2000 | 07-DEC-2001 | Defaulted | ||
| | | ITAORNA INVESTMENTS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 30-AUG-1995 | 07-JUN-2000 | Defaulted | ||
| | | WHITECRAIG LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 05-SEP-1995 | 31-MAY-2000 | Bad debt account | ||
| | | VERNON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 04-JAN-1997 | Defaulted | ||
| | | NORTHVALE ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | GLENBOING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | MAIKINS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | TENNON MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-OCT-2000 | 05-JAN-2009 | Defaulted | ||
| | | NORTH SHIRE FOUNDATION | United States | KEVIN DEWAYNE FRANCIS/TRICIA KAY FRANCIS C/O GO FRESH EXPRESS; INC. 725 MAIN STREET MULBERRY; AR 72947 U.S.A. **S.I.** | 27-MAY-2006 | 17-JUL-2009 | Defaulted | ||
| | | PUSHKAR FOUNDATION | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 08-JUN-2006 | 17-JAN-2011 | Defaulted | ||
| | | DANKMAR FOUNDATION | Cyprus | VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS | 22-MAR-2007 | 18-JUL-2012 | Defaulted | ||
| | | FUNDACION GRUPO PRISMA | Panama | FUNDACION GRUPO PRISMA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-MAR-2007 | 18-NOV-2008 | Defaulted | ||
| | | FIRST DYNAMICS, INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-SEP-2000 | 04-JAN-2005 | Defaulted | ||
| | | DEVANS FOUNDATION | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 18-JUL-2008 | 22-APR-2014 | Dissolved | ||
| | | BRIXTON INTERNATIONAL FOUNDATION | Panama | BRIXTON INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-APR-2007 | 03-SEP-2008 | Dissolved | ||
| | | EROS FOUNDATION | Ecuador | CESAR CAMPANA FRANCISCO DE ORELLANA NO. 100, CUMBAYA QUITO - ECUADOR | 09-JAN-2008 | Active | |||
| | | SINVESTO FOUNDATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-SEP-2008 | 09-MAY-2013 | Defaulted | ||
| | | Symagie Foundation | Switzerland | SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND | 06-FEB-2009 | 16-JUL-2014 | Defaulted | ||
| | | WELLARD FOUNDATION | WELLARD FOUNDATION EL ALAMO VILLA 22, VIA SAMBORONDON | 19-MAY-2008 | Active | ||||
| | | VITAMAX FOUNDATION | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 15-OCT-2007 | 13-JUL-2015 | Dissolved | ||
| | | CLEAR SEA FOUNDATION | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 16-OCT-2007 | 28-DEC-2011 | Inactivated | ||
| | | PENTAGON GROUP FOUNDATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-AUG-2009 | Active | |||
| | | CORLAY FOUNDATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 24-OCT-2007 | 28-APR-2010 | Dissolved | ||
| | | ASIARTA FOUNDATION | Thailand | ASIARTA FOUNDATION 18 SOI SOMKID 11B PLOENCHIT ROAD; PATHUMWAN BANGKOK 10330; THAILAND | 06-MAR-2009 | Active | |||
| | | MIGUEL ARCANGEL FOUNDATION | Ecuador | CORONEL & PEREZ AV. 12 DE OCTUBRE N 24-593 Y FRANCISCO SALAZAR EDF. 2000 P.10 QUITO - ECUADOR | 08-MAY-2009 | 16-JUL-2014 | Defaulted | ||
| | | REMY FOUNDATION | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-OCT-2009 | 11-DEC-2015 | Defaulted | ||
| | | FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 30-JAN-2008 | Active | |||
| | | RENEW LIFE FOUNDATION | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 05-DEC-2008 | 17-JAN-2014 | Defaulted | ||
| | | GRAZ & LAKS FOUNDATION | Panama | GRAZ & LAKS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUL-2007 | 25-FEB-2013 | Defaulted | ||
| | | SINTER DEVELOPMENT LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 10-DEC-1999 | 21-AUG-2004 | Defaulted | ||
| | | SYREN INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-OCT-2000 | 04-JAN-2005 | Defaulted | ||
| | | ISLAND CHARTERS SERVICES LTD. | Spain | MR. TERENCE WILLSHERE APT. 325 AVENIDA D ESPAÑA 70 ESTEPONA 29680 MALAGA, SPAIN | 27-OCT-2000 | 06-JAN-2004 | Defaulted | ||
| | | ELYPHIL FOUNDATION | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 19-AUG-2009 | 03-JAN-2011 | Changed agent | ||
| | | VRIKENT FOUNDATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-MAY-2009 | 06-MAY-2014 | Dissolved | ||
| | | SHERRYPORT FOUNDATION | Luxembourg | BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG | 11-AUG-2009 | 24-JUN-2013 | Dissolved | ||
| | | Zyklon International Foundation | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 03-APR-2009 | 24-OCT-2012 | Dissolved | ||
| | | GEORGE & ARISTOTLE CHARITABLE FOUNDATION | Panama | GEORGE & ARISTOTLE CHARITABLE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-NOV-2009 | 18-FEB-2013 | Dissolved | ||
| | | TIGER FORCE FOUNDATION | Hong Kong | TIGER FORCE FOUNDATION ASIA CONTROL SYSTEMS; LTD 2802 ADMIRALTY CENTRE; TOWER ONE 18 HARCOURT ROAD HONG KONG S.A.R | 25-JUL-2005 | Active | |||
| | | ALBRANO FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-MAY-2010 | Dissolved | |||
| | | DRUMAS WORLD FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUL-2010 | Shelf company | |||
| | | GENERAL INTERNATIONAL FOUNDATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-JAN-2010 | Active | |||
| | | IVECA FOUNDATION | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 29-JUN-2010 | Active | |||
| | | OPEN FIRST INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 08-MAR-2000 | 31-MAR-2003 | Defaulted | ||
| | | HUDSON INVESTMENT GROUP INC. | Isle of Man | J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES | 20-JUN-1986 | 05-AUG-1989 | Defaulted | ||
| | | RISEDALE FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 25-FEB-2011 | 11-SEP-2015 | Resigned as agent | ||
| | | STEPFORD FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-APR-2011 | Shelf company | |||
| | | TRADE & CORPORATE INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2000 | 30-NOV-2002 | Defaulted | ||
| | | K. & D. INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 30-MAY-2000 | 27-JUL-2006 | Defaulted | ||
| | | STARCLIFF FOUNDATION | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 07-OCT-2010 | Active | |||
| | | FONDATION CAREDSTAN | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-OCT-2010 | Active | |||
| | | BUSINESS STARTER LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUN-2000 | Defaulted | |||
| | | LESCHEMSCHOMAYIM FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-NOV-2010 | Active | |||
| | | FUNDACIÓN INTERNACIONAL SANTA MARTHA | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-DEC-2010 | 21-JAN-2015 | Defaulted | ||
| | | TECHTIOS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-AUG-2000 | 23-APR-2002 | Defaulted | ||
| | | OBLIQUE FOUNDATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-2010 | Shelf company | |||
| | | ARGOS FOUNDATION | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 09-AUG-2011 | 16-OCT-2012 | Dissolved | ||
| | | ENERGY DEVELOPMENT 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. | 03-OCT-2011 | Active |
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