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 NORTH COUNTRY TRADING INC.Open with Google map 27-AUG-1992
Object ID: Open with Google Map MIKADO INVESTMENT CORPORATIONPanamaOpen with Google map ALMASHREK FINANCIAL SERVICES S. A. APARTADO POSTAL 0819-04197 PANAMA , REPUBLICA DE PANAMA ATTN. SR. DANA STEVENS13-NOV-198509-MAR-1990Trash company
Object ID: Open with Google Map FONDATION OPTIMA INTERNATIONALSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND29-OCT-200406-JUL-2012Dissolved
Object ID: Open with Google Map CARLETON HOLDING AND SERVICES, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND08-APR-198525-NOV-1991Bad debt account
Object ID: Open with Google Map AQUACARE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM16-NOV-2004Active
Object ID: Open with Google Map HAFOD INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM15-DEC-2004Active
Object ID: Open with Google Map MAXBURY FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM06-SEP-2010Active
Object ID: Open with Google Map BELFORT INTERNATIONAL FOUNDATIONPanamaOpen with Google map BELFORT INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA19-APR-200410-NOV-2015Dissolved
Object ID: Open with Google Map FUNDACION GENERAL J.P.PanamaOpen with Google map FUNDACION GENERAL J.P. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-JUN-201011-MAY-2015Dissolved
Object ID: Open with Google Map LAVOZ FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND04-JUN-200814-MAY-2010Dissolved
Object ID: Open with Google Map GOWER HOLDINGS, S. A.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN14-AUG-197913-MAY-1987Dissolved
Object ID: Open with Google Map THE CAPRICORN CHILDREN'S FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA20-APR-200105-JUL-2004Defaulted
Object ID: Open with Google Map DOMINIQUE ASSOCIATES S.A.PanamaOpen with Google map DOMINIQUE ASSOCIATES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA01-NOV-201009-JAN-2013Changed agent
Object ID: Open with Google Map FONDATION ALAJOSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*15-MAY-200116-JUL-2013Defaulted
Object ID: Open with Google Map BLUE OCEAN GROUP FOUNDATIONEcuadorOpen with Google map ING. ANDRÉS MORENO JARRÍN AV. EL INCA E251 Y AMAZONAS EDIFCIO AMC, 3ER. PISO QUITO-ECUADOR19-AUG-2008Active
Object ID: Open with Google Map BLUE GREEN LAPIS FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JUL-200819-SEP-2012Defaulted
Object ID: Open with Google Map FONDATION HIMALAYA.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*27-JUL-200117-JAN-2014Defaulted
Object ID: Open with Google Map FONDATION ELIDORSwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND13-DEC-200102-JAN-2014Dissolved
Object ID: Open with Google Map FUNDACION MIRADAEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-AUG-200824-JAN-2013Defaulted
Object ID: Open with Google Map MAYAPE FOUNDATIONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-JAN-200231-DEC-2013Dissolved
Object ID: Open with Google Map E-LON INTERNATIONAL INC.United Arab EmiratesOpen with Google map HELISWIFT SERVICES S.A P. O. BOX 1556 RAS AL KHAIMAH UNITED ARAB EMIRATES30-APR-198612-FEB-1988Inactivated
Object ID: Open with Google Map COSMO-TERRA REALTY CORPORATIONPanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA12-OCT-198410-SEP-1992Dissolved
Object ID: Open with Google Map MOSSACK FONSECA & ASSOCIATES, S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-JUL-1989Active
Object ID: Open with Google Map NEW TUSCANY FOUNDATIONHong KongOpen with Google map JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG07-APR-2004Active
Object ID: Open with Google Map TORRE MOSSACK FONSECA, S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA06-SEP-2011Inactivated
Object ID: Open with Google Map GODWIT PRODUCTIONS LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map THE ARTS FOUNDATIONSwedenOpen with Google map THE ARTS FOUNDATION Frederic Goldstein Varmdovagen 207 5131 41 Nacka Sweden30-JAN-200230-DEC-2005Bad debt account
Object ID: Open with Google Map TOSCA FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI16-APR-200417-JUL-2015Defaulted
Object ID: Open with Google Map SANDRAGON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-AUG-2010Shelf company
Object ID: Open with Google Map SOURCE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-APR-200104-JUL-2005Defaulted
Object ID: Open with Google Map JV FOUNDATIONUnited StatesOpen with Google map MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.**20-APR-200105-JUL-2004Defaulted
Object ID: Open with Google Map IRENA FOUNDATIONEcuadorOpen with Google map SRA. VERONICA URIBE GONZALES SUAREZ N1000 EDIF. GATO PARDO PISO S1 QUITO-ECUADOR18-JUL-200803-MAR-2010Changed agent
Object ID: Open with Google Map THE GALA INTERNATIONAL FOUNDATIONBahamasOpen with Google map MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS07-MAY-2004Active
Object ID: Open with Google Map PHILIPPINE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-AUG-2010Shelf company
Object ID: Open with Google Map TREMONTI FOUNDATIONSwitzerlandOpen with Google map BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND25-AUG-2010Active
Object ID: Open with Google Map ATC FOUNDATIONPanamaOpen with Google map ATC FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-SEP-2002Active
Object ID: Open with Google Map WATKINS CORPORATION INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR28-SEP-198205-AUG-1989Defaulted
Object ID: Open with Google Map CORDOBA INVESTMENTS LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map FAIRWAY MANAGEMENT, S.A.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND18-AUG-198308-JUN-2001Defaulted
Object ID: Open with Google Map BENSON DEVELOPMENT CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*10-JAN-199716-JUL-2013Defaulted
Object ID: Open with Google Map NEVILLE ENTERPRISES, INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR15-MAR-198416-JAN-1992Defaulted
Object ID: Open with Google Map Sunshine Properties Overseas Inc.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA07-JUN-201117-JUL-2015Defaulted
Object ID: Open with Google Map IRAP, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND ATTN.: MR. SAMI FADEL02-FEB-198207-NOV-1996Bad debt account
Object ID: Open with Google Map GOLDEN DRAGON FOUNDATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-SEP-2004Active
Object ID: Open with Google Map SOCRAM FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-FEB-200416-JUL-2008Defaulted
Object ID: Open with Google Map FUNDACION PANACORPSwitzerlandOpen with Google map MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND06-DEC-200417-DEC-2015In transition
Object ID: Open with Google Map FUNDACIÓN OCELL BLAUAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA16-APR-2004Active
Object ID: Open with Google Map BELFORT INTERNATIONAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-APR-200423-OCT-2015Dissolved
Object ID: Open with Google Map DRAKE MARKETING SERVICES, INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR14-APR-198316-JAN-1992Defaulted
Object ID: Open with Google Map NATHAN 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 ISLES12-MAR-200426-FEB-2010Dissolved
Object ID: Open with Google Map GODJAM CORPORATIONOpen with Google map 27-AUG-1992
Object ID: Open with Google Map RAINBOW MARINE INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND28-DEC-198125-NOV-1991Bad debt account
Object ID: Open with Google Map GRAZ & LAKS FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA13-JUL-200725-MAR-2013Defaulted
Object ID: Open with Google Map Quest International FoundationUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM19-AUG-200924-JAN-2013Defaulted
Object ID: Open with Google Map DIA LYMY FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND09-SEP-2009Dissolved
Object ID: Open with Google Map FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉSPanamaOpen with Google map FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-AUG-200822-JAN-2015Defaulted
Object ID: Open with Google Map WORLD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*31-JAN-200012-MAR-2002Bad debt account
Object ID: Open with Google Map CHANG HSIANG-SHUN EDUCATIONAL FOUNDATIONUnited StatesOpen with Google map MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.**09-APR-200105-JUL-2004Defaulted
Object ID: Open with Google Map FONDATION GERDYSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*22-JUN-200116-JUL-2013Defaulted
Object ID: Open with Google Map QUEENSWOOD HOLDINGS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM18-JUL-1986Dissolved
Object ID: Open with Google Map BELA VISTA FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND29-MAR-200007-AUG-2009Dissolved
Object ID: Open with Google Map BEST BENEFIT INTERNATIONAL LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG14-APR-2014Active
Object ID: Open with Google Map RHODOS ASSETS S.A.PanamaOpen with Google map RHODOS ASSETS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-201316-JUL-2013Inactivated
Object ID: Open with Google Map SERPENTINE FOUNDATIONPanamaOpen with Google map SERPENTINE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-200305-JAN-2007Dissolved
Object ID: Open with Google Map EBANO COMPANY S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-OCT-2012In transition
Object ID: Open with Google Map CARSOEL FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*21-JUN-2001Active
Object ID: Open with Google Map SOLEIL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-APR-200002-AUG-2002Defaulted
Object ID: Open with Google Map EARTH FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-JUN-200001-AUG-2002Defaulted
Object ID: Open with Google Map BKN FoundationNetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS13-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map PACK-INTERNACIONAL DE PANAMA, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUL-1983Shelf company not possible to sell
Object ID: Open with Google Map PRODIGY TRADING, CORP.PanamaOpen with Google map PRODIGY TRADING; CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-JUN-2005Active
Object ID: Open with Google Map FUNDACIÓN FAMILIAR ROBPanamaOpen with Google map SR. ROBERTO ATTIE APARTADO 0302-03035 ZONA LIBRE DE COLON COLON, REP. DE PANAMA21-MAR-2002Active
Object ID: Open with Google Map PATRIOT INTERNATIONAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-AUG-200423-AUG-2011Defaulted
Object ID: Open with Google Map NATIONAL LINE OF CYPRUS, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 306-AUG-198504-MAY-1989Inactivated
Object ID: Open with Google Map THE SYED FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-AUG-200412-JUN-2007Dissolved
Object ID: Open with Google Map SHERWOOD INTERNATIONAL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**09-MAY-200204-JUL-2005Defaulted
Object ID: Open with Google Map HARBOUR INTERNATIONAL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**09-MAY-200217-JUL-2009Defaulted
Object ID: Open with Google Map LIONROCK RESOURCES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-AUG-200405-JUL-2006Defaulted
Object ID: Open with Google Map DUNSMURE AGENTS, INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*30-OCT-198523-OCT-2009Dissolved
Object ID: Open with Google Map FUNDACION DGLASSBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-SEP-200417-JAN-2014Defaulted
Object ID: Open with Google Map FONDATION CAREXSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*07-MAY-2009Active
Object ID: Open with Google Map THE WINDWARD FOUNDATIONSwitzerlandOpen with Google map IFG TRUST (SWITZERLAND) LTD. AM SCHANZENGRABEN 25 PO BOX 2432 CH-8022 ZURICH SWITZERLAND TEL. +41 44 286 27 2705-AUG-200220-SEP-2005Dissolved
Object ID: Open with Google Map WEALTHSHARE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-OCT-200219-JAN-2009Defaulted
Object ID: Open with Google Map AMBAR REAL ESTATE INVESTMENT LTD.Open with Google map 27-AUG-1992
Object ID: Open with Google Map MAKOO FINANCE INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**13-MAR-1986Dissolved
Object ID: Open with Google Map MOSSACK FONSECA & CO. (GUATEMALA) INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA31-MAY-1996Active
Object ID: Open with Google Map AUTHENTIC DESIGNER WEAR TRADING FOUNDATIONNetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS20-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map NEW ADVENTURES INCOpen with Google map 27-AUG-1992
Object ID: Open with Google Map CAVEVIEW HOLDINGS INC.PanamaOpen with Google map CAVEVIEW HOLDINGS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JUN-2012Active
Object ID: Open with Google Map LINDAY FOUNDATIONIsle of ManOpen with Google map PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN02-OCT-200103-JUL-2003Inactivated
Object ID: Open with Google Map RICHFORD HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-SEP-198507-DEC-1993Defaulted
Object ID: Open with Google Map SOMERLEYTON HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAR-198431-MAR-2009Dissolved
Object ID: Open with Google Map CARTIER FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND30-JAN-200204-AUG-2005Dissolved
Object ID: Open with Google Map SERENITY 33 B PROPERTIES CORP.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA15-APR-2011Active
Object ID: Open with Google Map CARLYLE TRADING OVERSEAS CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-JUN-198305-AUG-1989Defaulted
Object ID: Open with Google Map RHINO INCORPORATED, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-OCT-198528-MAY-1998Changed agent
Object ID: Open with Google Map HAMILTON OVERSEAS, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-JUN-198327-MAR-1997Defaulted
Object ID: Open with Google Map SILVER ENTERPRISES INC.Hong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG28-JUL-198631-OCT-1996Dissolved
Object ID: Open with Google Map PAMPA INTERNATIONAL MANAGEMENT, INC.SwitzerlandOpen with Google map FRORIEP RENGGLI & PARTNERS RUE CHARLES-BONNET, 4 1211 GENEVA 12 SWITZERLAND28-FEB-198310-FEB-1992Defaulted
Object ID: Open with Google Map ESBA FOUNDATIONSwitzerlandOpen with Google map MARKUS U. KELLER C/O INVEST-PARTNERS W.M. AG TALACKER 35 P. O. BOX 2435 8022 ZÜRICH SWITZERLAND06-MAR-2006Active

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