Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map LUX INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM21-MAR-200616-JUL-2008Defaulted
Object ID: Open with Google Map REVAN MANAGEMENT INC.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA19-OCT-2012Active
Object ID: Open with Google Map TL CARGO SERVICES INC.PanamaOpen with Google map TL CARGO SERVICES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-MAR-2012Active
Object ID: Open with Google Map FUNDACION INTERGROUPColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA05-JAN-201216-JUL-2014Defaulted
Object ID: Open with Google Map BUSHRA FOUNDATIONUnited Arab EmiratesOpen with Google map ARAB EMIRATES INVESTMENT BANK LTD. 15TH FLOOR; FESTIVAL TOWER P O BOX 5503 DUBAI; UAE20-MAR-2007Active
Object ID: Open with Google Map SETON FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-AUG-200416-JAN-2007Defaulted
Object ID: Open with Google Map COSTAL INVESTMENT SERVICES INC.Isle of ManOpen with Google map 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 ISLES23-JUN-198605-AUG-1989Defaulted
Object ID: Open with Google Map SOUTHPOINT UNIVERSAL, S.A.South AfricaOpen with Google map MR. RAYMOND HURWITZ SKYTEC (PTY) LIMITED P.O. BOX 650911 BENMORE 2010 SOUTH AFRICA30-SEP-198504-APR-2003Defaulted
Object ID: Open with Google Map HEPADA FOUNDATIONEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR13-DEC-2011Active
Object ID: Open with Google Map FRATERNITY FELLOWSHIP FOUNDATIONPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-FEB-2012Active
Object ID: Open with Google Map DASHINGTON FOUNDATIONParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120801-AUG-2005Active
Object ID: Open with Google Map MOREA INVESTMENT INC.United StatesOpen with Google map MR. ROGER BOULTON C/O SEMACK TRADING COMPANY INC. ROOM 1803; 19 RECTOR STREET NEW YORK; NY 10006 U. S. A.10-MAR-197604-JUL-1989Changed agent
Object ID: Open with Google Map PRIVATE FOUNDATION LEONARDOLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG20-JUL-2006Active
Object ID: Open with Google Map BADLESMORE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA06-JUL-2005Active
Object ID: Open with Google Map POSEIDON INTERNATIONAL FOUNDATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA21-JUL-200618-JAN-2010Defaulted
Object ID: Open with Google Map ORBIT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-AUG-200619-JAN-2009Defaulted
Object ID: Open with Google Map HTS LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map BLUEFLOWER GLOBAL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**19-JAN-2012Active
Object ID: Open with Google Map CRESCENT PROPERTIES INC.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM22-SEP-198616-JAN-2007Defaulted
Object ID: Open with Google Map FINANCIERA DE VALORES INMOBILIARIOS, S. A.GuatemalaOpen with Google map SR. SERGIO PAIZ APARTADO POSTAL 64 GUATEMALA, GUATEMALA23-AUG-197931-OCT-1991Dissolved
Object ID: Open with Google Map MAIDSTONE INTERNATIONAL 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 ISLES09-NOV-200629-OCT-2008Dissolved
Object ID: Open with Google Map ART COUNCIL,S.A.-EX ARTS COUNCIL, S.A.SwitzerlandOpen with Google map MESSRS. WENGER PLATTNER AESCHENVORSTADT 55 P.O.BOX 569 CH-4010; BASEL; SWITZERLAND ATT:DR. WERNER WENGER29-JUL-198327-JAN-1997Dissolved
Object ID: Open with Google Map FERNSIDE FOUNDATIONPanamaOpen with Google map BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA30-OCT-200927-MAY-2013Changed agent
Object ID: Open with Google Map RICKARD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-SEP-2011Shelf company
Object ID: Open with Google Map WEBER FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*26-MAR-2001Active
Object ID: Open with Google Map FONDATION MINERVOISSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-FEB-2006Active
Object ID: Open with Google Map CHARITY LATIN FOUNDATIONPanamaOpen with Google map CHARITY LATIN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAY-200611-OCT-2012Defaulted
Object ID: Open with Google Map KINGSGATE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-NOV-200517-JAN-2014Defaulted
Object ID: Open with Google Map OSORIS MANAGEMENT, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND09-SEP-198225-NOV-1991Bad debt account
Object ID: Open with Google Map FutureNow FoundationUnited KingdomOpen with Google map FLAT 4; 140 SHEEN ROAD RICHMOND; SURREY TW9 1UU UNITED KINGDOM20-SEP-201109-JUL-2013Defaulted
Object ID: Open with Google Map BRIDGESTON FOUNDATIONUnited StatesOpen with Google map TRAVIS MANGUM COLDWELL BANKER ISLAND REALTORS PORT ARKANSAS, TEXAS 78373 U.S.A.04-JAN-200617-JUL-2009Defaulted
Object ID: Open with Google Map TERRA FIRMA FOUNDATIONPanamaOpen with Google map ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA30-MAR-200727-MAY-2015Changed agent
Object ID: Open with Google Map CEDARWOOD FOUNDATIONEcuadorOpen with Google map RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR21-OCT-201117-JAN-2014Defaulted
Object ID: Open with Google Map COLIBRI HUMANITARIAN FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*28-DEC-200517-JAN-2014Defaulted
Object ID: Open with Google Map BEMABE S. DE R.L.United StatesOpen with Google map BEMABE S. DE R.L. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ20-NOV-2012Active
Object ID: Open with Google Map HANSGROHE SEPanamaOpen with Google map HANSGROHE SE PH OFFICE 1 OFICINA 803 PISO 8 CALLE 58 OBARRIO CON CALLE 50 PANAMA PANAMA24-JUL-2012Active
Object ID: Open with Google Map Capital Partner's FoundationLuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG30-MAR-200926-AUG-2013Dissolved
Object ID: Open with Google Map TRI-CONTINENT MANAGEMENT AND ADVISORY SERVICES CORPORATIONOpen with Google map 27-AUG-1992
Object ID: Open with Google Map VALCRESS ENTERPRISES INC.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA02-NOV-2012Active
Object ID: Open with Google Map Thistle FoundationSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND03-APR-200922-AUG-2013Dissolved
Object ID: Open with Google Map BENTLEY INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM11-FEB-200319-JUL-2007Defaulted
Object ID: Open with Google Map SEUREYS FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-200107-SEP-2010Changed agent
Object ID: Open with Google Map DELHI INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-MAY-200918-JUL-2012Defaulted
Object ID: Open with Google Map FUNDACIÓN SWORDFISHPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*07-APR-200312-SEP-2005Changed agent
Object ID: Open with Google Map FONDATION AVILANOSwitzerlandOpen with Google map THE FORUM FINANCE GROUP S.A. 6; RUE DE LA CROIX-D'OR CASE POSTALE 3649 GENEVE 1211 GENEVA 3; GENEVA SWITZERLAND19-MAY-2003Active
Object ID: Open with Google Map SHAZADA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JUN-200304-JUL-2005Defaulted
Object ID: Open with Google Map TIGER BAY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-JAN-200718-JUL-2012Defaulted
Object ID: Open with Google Map LOITA HOLDINGS CORPORATION LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map INTERCONTINENTAL TRADING SERVICES, S.A.SwitzerlandOpen with Google map MR. LUC A. BADEL QUAI DU SEUJECT 14 1201 GENEVA SWITZERLAND22-OCT-1982Dissolved
Object ID: Open with Google Map GOLDSTAR INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM03-JUN-200319-JUL-2007Defaulted
Object ID: Open with Google Map BURWELL INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM18-MAY-200918-JUL-2012Defaulted
Object ID: Open with Google Map THE ALOVEA FOUNDATIONIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN05-AUG-200925-FEB-2015Defaulted
Object ID: Open with Google Map FUNDACIÓN UNIDAD CORPORATIVA EN ESPAÑOL; Y UNITED CORPORATIVEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR25-MAR-200316-JUL-2013Defaulted
Object ID: Open with Google Map Wonderland Group FoundationLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN21-APR-200904-JUL-2012Dissolved
Object ID: Open with Google Map LA HONDA FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**18-JUL-2003Active
Object ID: Open with Google Map SANSKRIT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-APR-2003Active
Object ID: Open with Google Map THE SIERRA INTERNATIONAL 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-SEP-2003Active
Object ID: Open with Google Map THE PITA FOUNDATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN22-APR-200519-JUL-2007Defaulted
Object ID: Open with Google Map CATALAN INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM15-SEP-200316-JAN-2007Defaulted
Object ID: Open with Google Map ROUSSEAU 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-AUG-2009Active
Object ID: Open with Google Map MONITOR ASSET FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND18-FEB-200517-JUN-2013Inactivated
Object ID: Open with Google Map MANOR ESTATE LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map VENTUS VENTURE FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**05-FEB-2014Active
Object ID: Open with Google Map ANTARES GLOBAL FOUNDATIONPanamaOpen with Google map FELIX OMENACA BELLA VISTA; CALLE 45 ESTE; EDIFICIO BLUE PARK; APARTAMENTO 2604 PANAMÁ21-OCT-2014Active
Object ID: Open with Google Map AMAZONA FAMILY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-SEP-200416-JAN-2007Defaulted
Object ID: Open with Google Map MERCEDES FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-NOV-200102-SEP-2005Changed agent
Object ID: Open with Google Map FAWN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-APR-2014Active
Object ID: Open with Google Map DUNNING FOUNDATIONPanamaOpen with Google map DUNNING FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-MAY-2014Active
Object ID: Open with Google Map BALTRAIN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-JUL-2014Active
Object ID: Open with Google Map PYRALIS FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-SEP-2014Active
Object ID: Open with Google Map ALBION ENTERPRISES S. A.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES20-MAY-198623-APR-2007Dissolved
Object ID: Open with Google Map LONG LIFE PROPERTIES FOUNDATIONColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA08-MAY-2015Active
Object ID: Open with Google Map A&F FOUNDATIONRussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*09-DEC-200417-JAN-2012Defaulted
Object ID: Open with Google Map FIDCOM, S.A.SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND27-APR-198211-JAN-1991Changed agent
Object ID: Open with Google Map YALESON FOUNDATIONBrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL05-MAR-2015Active
Object ID: Open with Google Map LARKIN MANAGEMENT INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY18-OCT-2012Active
Object ID: Open with Google Map SEATON 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-MAR-2014Active
Object ID: Open with Google Map LUMINESCENCE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-MAY-2014Active
Object ID: Open with Google Map PURPLE RAIN SERVICES CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-NOV-2012Active
Object ID: Open with Google Map THE OUTSET FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND17-OCT-2005Active
Object ID: Open with Google Map COLPER FOUNDATIONPanamaOpen with Google map COLPER FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-FEB-2012Active
Object ID: Open with Google Map ABC FONDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND05-AUG-200413-DEC-2006Dissolved
Object ID: Open with Google Map ISLAY UNIVERSAL, S.A.El SalvadorOpen with Google map FRANCISCO E. ALFARO CASTILLO 43 AVENIDA SUR NO. 521 COLONIA FLOR BLANCA SAN SALVADOR EL SALVADOR24-OCT-198514-NOV-1989Inactivated
Object ID: Open with Google Map DATA PROTECTION SYSTEMS INC.United KingdomOpen with Google map A.C.S.S.(AUTOMATED COMPUTER SECURITY SYSTEMS) VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE; BUCKS HP11 2NS ENGLAND; UNITED KINGDOM17-OCT-198517-FEB-1989Defaulted
Object ID: Open with Google Map GROUDLE HOLDINGS INC.Isle of ManOpen with Google map NORTHWEST TRUST LIMITED 26 ATHOL STREET DOUGLAS ISLE OF MAN IM1 12B BRITISH ISLES08-SEP-198613-OCT-1993Defaulted
Object ID: Open with Google Map Bunkers Advisers Corp.PanamaOpen with Google map Bunkers Advisers Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-OCT-2013Active
Object ID: Open with Google Map WALFORD HOLDINGS INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-SEP-198627-DEC-1990Inactivated
Object ID: Open with Google Map FUNDACIÓN ARZULBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUL-2009Active
Object ID: Open with Google Map SKYSTONE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-MAR-200613-MAR-2008Inactivated
Object ID: Open with Google Map SOLOMAR FOUNDATIONPanamaOpen with Google map SOLOMAR FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-AUG-2012Active
Object ID: Open with Google Map FONDATION PRUNUSSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*21-JUN-200631-DEC-2013Dissolved
Object ID: Open with Google Map FONDATION NATEMSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND26-JUN-200623-JUN-2014Dissolved
Object ID: Open with Google Map VILA INTERNATIONAL FOUNDATIONPanamaOpen with Google map VILA INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-AUG-201219-DEC-2013Defaulted
Object ID: Open with Google Map PUNTA AZUL S.A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA13-NOV-198508-NOV-1996Defaulted
Object ID: Open with Google Map THE ROSSLYN INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM22-MAR-200618-JUL-2011Defaulted
Object ID: Open with Google Map PENRIP FOUNDATIONPanamaOpen with Google map PENNY RIPPLE PALO ALTO/BAJO BOQUETE PROVINCIA DE CHIRIQUI REPUBLIC OF PANAMA **S.I.**30-DEC-200424-SEP-2008Changed agent
Object ID: Open with Google Map BROADGATE HOLDING LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map FONDATION MAHONIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*15-DEC-200424-JAN-2013Defaulted
Object ID: Open with Google Map ST. ANTHONY'S INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM20-NOV-2001Active
Object ID: Open with Google Map DUNWELL FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-SEP-2012Shelf company

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