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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INMOBILIARIA CASARES S. A. | Gibraltar | FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR | 12-MAY-1986 | 15-OCT-1992 | Defaulted | ||
| | | E.T.L. HOLDINGS LIMITED | | 26-AUG-1992 | |||||
| | | BEL-TEX DEVELOPMENT COMPANY LIMITED | | 26-AUG-1992 | |||||
| | | HONG YIP INTERNATIONAL LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-MAY-2015 | Shelf company | |||
| | | NAHUATL TRADE, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 27-JUL-1983 | 15-MAR-1993 | Changed agent | ||
| | | BIOTRON INTERNATIONAL LTD | | 25-AUG-1992 | |||||
| | | QUARITCH FINANCE, CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUN-1985 | 27-JAN-2005 | Dissolved | ||
| | | WELLINGTON UNIVERSAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-APR-1986 | 14-JAN-2015 | Dissolved | ||
| | | THALASSA HOLDING SECURITIES, S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 23-APR-1984 | 16-MAY-2000 | Defaulted | ||
| | | ANDROCLIS OVERSEAS, S.A. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 18-JAN-1983 | 29-JAN-1992 | Defaulted | ||
| | | PUERTO CABELLO SHIPPING S. A. | United Kingdom | VINCENT FRENCH & BROWNE KINGSWAY HOUSE; 103 KINGSWAY LONDON WC2B 6QX ENGLAND; UNITED KINGDOM | 06-JUN-1986 | 28-OCT-1987 | Dissolved | ||
| | | Avance International Capital Corp | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 10-MAY-2012 | Active | |||
| | | PHOSPHOROUS INVESTMENTS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 23-MAR-1984 | Dissolved | |||
| | | HALIFAX OVERSEAS LTD. INC. | Chile | CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE | 17-APR-1986 | 05-APR-1994 | Trash company | ||
| | | FRONTIERS METAL INC. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 07-APR-2011 | Active | |||
| | | FONDATION TSIPORA | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 15-MAY-2001 | 16-JUL-2013 | Defaulted | ||
| | | POWER FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-APR-2001 | 23-SEP-2003 | Inactivated | ||
| | | FUNDACIÓN LA KANDILEJA | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-JAN-2001 | 12-SEP-2005 | Changed agent | ||
| | | TOTAL SOLUTIONS GROUP 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 | 02-APR-2008 | 08-JUN-2010 | Dissolved | ||
| | | TEALE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2008 | Active | |||
| | | FUNDACIÓN FAMILIA WITT | Mexico | MR. HORST WITT APARTADO POSTAL 662 C.P. 53001 ESTADO DE MEXICO, MEXICO | 13-AUG-2001 | Active | |||
| | | CARIBBEAN FUND INTERNATIONAL INC. | | 26-AUG-1992 | |||||
| | | SYMA UNIVERSAL S.A. | United Kingdom | LAWRANCE MESSER & CO. 1 NOBLE STREET LONDON EC2V 7BJ ENGLAND, UNITED KINGDOM | 16-OCT-1985 | 28-MAR-1991 | Inactivated | ||
| | | FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-NOV-2000 | Active | |||
| | | FUNDACIÓN SWIETENIA | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 26-JAN-2001 | 12-SEP-2005 | Changed agent | ||
| | | NAUTIQUE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-FEB-2001 | 23-SEP-2003 | Inactivated | ||
| | | VILLAGE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-MAR-2001 | 04-JUL-2005 | Defaulted | ||
| | | FUNDACIÓN INTERNACIONAL MAXIMUS | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 31-JUL-2001 | 30-JUN-2004 | Dissolved | ||
| | | NOBILITY FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUN-2008 | Active | |||
| | | MAVERICK INTERNATIONAL LTD | | 26-AUG-1992 | |||||
| | | ACKMAR ASSETS, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1985 | 15-MAR-1995 | Defaulted | ||
| | | ECLYPTIQUE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-AUG-1979 | 20-OCT-1982 | Dissolved | ||
| | | CREBHU FOUNDATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-APR-2010 | 20-APR-2011 | Dissolved | ||
| | | MURIEL FONDATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-APR-2010 | Active | |||
| | | HERMITAGE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-AUG-2004 | 13-MAR-2008 | Inactivated | ||
| | | JANLU FOUNDATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-MAY-2010 | 08-JUN-2015 | Dissolved | ||
| | | FEROFIN, S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 08-JUL-1985 | 08-NOV-1996 | Inactivated | ||
| | | SUMMERSTOWN OVERSEAS, INC. | United States | MR. M. FIELDS C/O P.S. INTERNATIONAL LTD. 8910 PURDUE ROAD; SUITE 260 INDIANAPOLIS; IN 46268 U. S. A. | 12-APR-1985 | 20-SEP-1988 | Inactivated | ||
| | | FUNDACION ABP | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 29-NOV-2000 | Active | |||
| | | SUMMERLEE HOLDINGS, S.A. | Switzerland | HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND | 28-FEB-1985 | Dissolved | |||
| | | CEA SUBHOLDING INC | | 26-AUG-1992 | |||||
| | | SOLEIL FONDATION INTERNATIONALE | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-SEP-2004 | Active | |||
| | | FUNDACION SIDERCO | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-SEP-2004 | 18-OCT-2005 | Dissolved | ||
| | | COFIMAR COMPANY S.A. | Panama | COFIMAR COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 28-MAR-2011 | 21-JUL-2014 | Defaulted | ||
| | | FONDATION HYDRANGEA | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 31-DEC-2003 | 17-JAN-2014 | Defaulted | ||
| | | INTRAC SOFTWARE INC. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 25-MAR-1986 | Dissolved | |||
| | | LULA HD Fundación Privada | Panama | MAURO DIAZ AVE. AQUILINO DE LA GUARDIA Y CALLE 47 TORRE OCEAN BUSINESS PLAZA PISO 24 OFICINA 2401 PANAMA, REPUBLICA DE PANAMA | 19-JUL-2010 | Active | |||
| | | GLORIA FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-MAR-2001 | 16-JUL-2013 | Defaulted | ||
| | | SUMMER RED DEVELOPMENT 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.* | 09-APR-2015 | Active | |||
| | | Grand View Assets Limited | New Zealand | Grand View Assets Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND | 15-AUG-2013 | 20-MAY-2014 | Inactivated | ||
| | | CATALYTIC FOUNDATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-SEP-2003 | 22-JAN-2010 | Changed agent | ||
| | | TEMPLE INTERNATIONAL FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-MAR-2001 | 23-SEP-2003 | Inactivated | ||
| | | FOURIER FOUNDATION | United States | MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.** | 30-MAR-2001 | 05-JUL-2004 | Defaulted | ||
| | | THE OLIVE FOUNDATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-MAR-2001 | 06-JUN-2008 | Dissolved | ||
| | | PACIFIC CHARITABLE FOUNDATION | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 11-NOV-1999 | 28-OCT-2005 | Dissolved | ||
| | | THE SAKA FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 15-DEC-2003 | 19-JUL-2010 | Changed agent | ||
| | | RHINO GARMENTS INTERNATIONAL LIMITED | | 26-AUG-1992 | |||||
| | | FAMAMIMO S.A. | Panama | FAMAMIMO S.A.; APARTADO POSTAL 0816-01403 PANAMA, REPUBLICA DE PANAMA | 30-JUN-1982 | 25-JUN-2012 | Changed agent | ||
| | | FOUNDATION ROQUEPINE | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | Active | |||
| | | CIRCLE OVERSEAS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-JUN-1983 | 20-DEC-1995 | Dissolved | ||
| | | FUNDACIÓN HUSUMER | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-DEC-2003 | 02-SEP-2005 | Changed agent | ||
| | | ATIKA FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAR-2004 | Active | |||
| | | FUNDACIÓN LAS PALMAS | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 11-DEC-2003 | 12-SEP-2005 | Changed agent | ||
| | | 24 MARKETSITE TWIST PROPERTY CORP | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 12-DEC-2008 | Active | |||
| | | BERNET COMMERCIAL INC. | Panama | BERNET COMMERCIAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 24-JAN-2008 | 20-FEB-2013 | Changed agent | ||
| | | LILY FOUNDATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-JAN-2004 | 30-DEC-2013 | Dissolved | ||
| | | Everlasting AnAn Enterprise Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | Golden Advance International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | FORTUNE INTERNATIONAL FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-JAN-2004 | 20-JUL-2006 | Defaulted | ||
| | | ASIAN STAR FOUNDATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-DEC-2003 | 16-AUG-2012 | Resigned as agent | ||
| | | CADOGAN HOLDINGS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1986 | 08-OCT-1991 | Dissolved | ||
| | | WARREN FOUNDATION | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 04-OCT-1999 | Active | |||
| | | Riverpol Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | Sense Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-NOV-2015 | Active | |||
| | | JIMO FOUNDATION | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 26-OCT-1999 | 09-MAR-2010 | Defaulted | ||
| | | JUNGHUA ENTERPRISES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-DEC-2015 | Active | |||
| | | YINKER LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | ALBAYDA OVERSEAS, S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-JUN-1983 | 04-OCT-1989 | Dissolved | ||
| | | OBERON INTERNATIONAL FOUNDATION | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 01-FEB-2002 | 19-JUL-2007 | Defaulted | ||
| | | REMINGTON INTERNATIONAL FOUNDATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-FEB-2002 | 20-JUL-2006 | Defaulted | ||
| | | GRINALER EQUITIES INC. | Panama | GRINALER EQUITIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-JUN-2010 | Active | |||
| | | BERYSTOS ASSETS, S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 12-JAN-1984 | 22-MAY-2001 | Defaulted | ||
| | | TCB FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-JUN-2008 | 16-JUL-2013 | Defaulted | ||
| | | KEAT INTERNATIONAL INVESTMENTS CORPORATION | | 26-AUG-1992 | |||||
| | | FOUINE FONDATION | Switzerland | VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND | 22-OCT-2004 | 29-OCT-2009 | Dissolved | ||
| | | THE PUPA FOUNDATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JUL-2010 | Active | |||
| | | MILFORD TRADING & INVESTMENT INC. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 07-OCT-1982 | 08-NOV-1996 | Inactivated | ||
| | | TERRAFIRM FINANCE CORP. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 27-JUL-1983 | 08-NOV-1996 | Inactivated | ||
| | | KANE HOLDINGS FOUNDATION | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 17-DEC-2007 | 21-MAY-2010 | Changed agent | ||
| | | LUCKY FOUNDATION | Panama | EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.* | 19-NOV-1999 | 10-OCT-2013 | Defaulted | ||
| | | VICTORIAN SKY FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 18-JUN-2008 | 18-JUL-2011 | Defaulted | ||
| | | FUNDACIÓN PROPERTIS INTERNACIONAL | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 13-FEB-2008 | 16-JUL-2013 | Defaulted | ||
| | | FUNDACIÓN VILLANOVA | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 10-DEC-2001 | Active | |||
| | | ALMA GLOBAL FOUNDATION | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 07-AUG-2008 | 23-JUL-2010 | Defaulted | ||
| | | BILSTON PROPERTIES INC. | Estonia | CENTRE FOR LEBANESE STU [Nadim Shehadi/Deborah Clarkso 59 Observatory Street Oxford Ox2 6Ep ESTONIA | 30-APR-1986 | 19-JUL-2007 | Defaulted | ||
| | | NORFOLK FOUNDATION | Panama | NORFOLK FOUNDATION PANAMA REPUBLIC OF PANAMA S.I. | 16-MAY-2008 | Active | |||
| | | ROBSON GROUP INC. | Hong Kong | ERNST & YOUNG (H.K.) 15/F, 1501 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG | 08-MAY-1986 | 22-MAY-1990 | Dissolved | ||
| | | ROSEVILLE FOUNDATION | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 07-DEC-2000 | 11-DEC-2015 | Defaulted | ||
| | | FONDATION ETRUSCA INTERNATIONAL | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 20-JUN-2008 | 09-MAR-2015 | Dissolved | ||
| | | SANDWOOD MANAGEMENT INC. | Panama | SANDWOOD MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 24-NOV-2010 | 11-FEB-2014 | Changed agent |
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