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 MASSIBEA DUE S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-OCT-2013Active
Object ID: Open with Google Map TRUE VISION FOUNDATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-SEP-200504-JAN-2011Defaulted
Object ID: Open with Google Map TOLERANCE FOUNDATIONSwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND18-DEC-200102-JUN-2014Changed agent
Object ID: Open with Google Map DENOVA FOUNDATIONPanamaOpen with Google map DENOVA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-JUL-201222-JAN-2015Defaulted
Object ID: Open with Google Map FUKUR INVESTMENT, INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA12-OCT-198423-OCT-2000Defaulted
Object ID: Open with Google Map FUNDACIÓN LIFE FOR EVERUnited StatesOpen with Google map FUNDACIÓN LIFE FOR EVER 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.20-MAR-200611-JUN-2015Changed agent
Object ID: Open with Google Map VIOLIN INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND17-JAN-2002Active
Object ID: Open with Google Map INTERCALL LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map BRASACAR I FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-OCT-200510-SEP-2010Dissolved
Object ID: Open with Google Map THE SAPPHIRE INTERNATIONAL FOUNDATIONPanamaOpen with Google map THE SAPPHIRE INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-SEP-200401-AUG-2007Defaulted
Object ID: Open with Google Map FUNDACIÓN ARZULPanamaOpen with Google map FUNDACIÓN ARZUL MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JUL-2009Active
Object ID: Open with Google Map FONDATION DES ORMEAUXSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*04-AUG-2005Active
Object ID: Open with Google Map KMS GLOBAL FOUNDATIONPanamaOpen with Google map KMS GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-MAR-201225-MAR-2013Defaulted
Object ID: Open with Google Map PHOENIX INTERNATIONAL FOUNDATIONCyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS25-NOV-200424-JAN-2013Defaulted
Object ID: Open with Google Map DENASTAR FOUNDATIONSpainOpen with Google map OLK INGENIERIA JOSE BASTOS 28 1º 28023 MADRID SPAIN05-JUN-2012Active
Object ID: Open with Google Map REVACK HOLDINGS FOUNDATIONUnited StatesOpen with Google map BOSTON CAPITAL VENTURES 84 STATE STREET; SUITE 320 BOSTON; MA 02109 TEL.: 617-938-3341 FAX: 617-227-3847 OR 412819-JAN-200731-AUG-2011Changed agent
Object ID: Open with Google Map ORPHEE FOUNDATIONSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND28-DEC-200113-SEP-2012Changed agent
Object ID: Open with Google Map KELLERTON FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-SEP-2012Dissolved
Object ID: Open with Google Map Hampton Crossing Preservation FoundationCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*14-JUN-2006Active
Object ID: Open with Google Map NORCROFT ENTERPRISES INC.PanamaOpen with Google map NORCROFT ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201110-SEP-2014Inactivated
Object ID: Open with Google Map ZAHRA INVESTMENT FOUNDATIONSwitzerlandOpen with Google map BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND15-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map RUBY CREEK FOUNDATIONPanamaOpen with Google map RUBY CREEK FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-NOV-200530-JAN-2013Defaulted
Object ID: Open with Google Map FONDATION JANA INTERNATIONALSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*26-FEB-201016-NOV-2010Dissolved
Object ID: Open with Google Map COATLEY FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*23-JUN-200609-FEB-2008Resigned as agent
Object ID: Open with Google Map DAYLINE INVESTMENTS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-JUN-198620-JUL-2006Defaulted
Object ID: Open with Google Map VERDI HOLDING CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-MAY-198620-MAR-1998Defaulted
Object ID: Open with Google Map ESTABLISSEMENT DE CONSEILLERS REUNIS S.A.SwitzerlandOpen with Google map MR. SERGE GANICHOT 6, RUE CEARD 1204 GENEVE SWITZERLAND08-OCT-198214-MAR-2000Dissolved
Object ID: Open with Google Map BROTHERHOOD FOUNDATION..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA06-SEP-2007Active
Object ID: Open with Google Map DONEGAL ATLANTIC FOUNDATIONPanamaOpen with Google map DONEGAL ATLANTIC FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-DEC-200621-FEB-2008Defaulted
Object ID: Open with Google Map UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION (PU YEN CHARITYUnited KingdomOpen with Google map MR TERRY VINCE Flat 5 The Lexington 40-56 City Road London EC1Y 2AN05-APR-200108-JUL-2004Defaulted
Object ID: Open with Google Map OVERALL INVESTMENTS S.A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS05-JUN-198625-JUN-1998Defaulted
Object ID: Open with Google Map LIFESTREAM FOUNDATIONPanamaOpen with Google map LIFESTREAM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-JUN-2004Active
Object ID: Open with Google Map IMPERIAL HALL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-AUG-2012Active
Object ID: Open with Google Map SUNRISE ASSOCIATES CORPORATIONGuernseyOpen with Google map PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**06-JUN-198621-APR-1995Defaulted
Object ID: Open with Google Map THE GRAMERCY FOUNDATIONSwitzerlandOpen with Google map LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND20-JUN-200127-FEB-2015Dissolved
Object ID: Open with Google Map THE RED RIBBON FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA12-JUN-200108-JUL-2004Defaulted
Object ID: Open with Google Map ELTHAM SECURITIES INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 315-JAN-198526-AUG-1993Dissolved
Object ID: Open with Google Map FUNDACION CASTELIAPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-2007Shelf company
Object ID: Open with Google Map LYONMAR FOUNDATIONCosta RicaOpen with Google map LYONMAR FOUNDATION C/O UNISA HOLDINGS S.A. KARYNA CONDOMINIUM 200N; 400S FROM PLAZA MAYOR-PAVAS SAN JOSÉ; COSTA RICA *S.I.*26-NOV-200121-JAN-2008Defaulted
Object ID: Open with Google Map FONDATION EMBASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*06-JUL-200117-JAN-2014Defaulted
Object ID: Open with Google Map OSTER SERVICES LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map FONDATION FLORASYLIESwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*17-JAN-200712-JAN-2012Dissolved
Object ID: Open with Google Map LYNDHAM MANAGEMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-OCT-1982Shelf company not possible to sell
Object ID: Open with Google Map SANDMOUNT FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-DEC-2006Shelf company
Object ID: Open with Google Map VIBART ENTERPRISES S.A.SwitzerlandOpen with Google map MR. MAX SCHMID ALLA GERRA VIA CANTONALE CH-6930 BEDANO SWITZERLAND10-JUN-198605-JUL-2004Defaulted
Object ID: Open with Google Map EXPORT-IMPORT OF CHEMICAL AND METALURGICAL PRODUCTS (CFM)INCPanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA21-JAN-198323-MAR-1992Defaulted
Object ID: Open with Google Map FONDATION AVESSADASwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-JUN-200506-APR-2010Dissolved
Object ID: Open with Google Map ORBIT FOUNDATIONPanamaOpen with Google map ORBIT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-AUG-200628-APR-2009Defaulted
Object ID: Open with Google Map FONDATION INJECTIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND16-AUG-200622-AUG-2014Dissolved
Object ID: Open with Google Map MELCHIZEDEK SOVEREIGN FOUNDATIONBrazilOpen with Google map RODRIGO FELIPE MARTINEZ TORRES RUA DR. MIRANDA DE AZEVEDO; 425 POMPÉIA; SÃO PAULO; SP BRASIL CEP: 05027-00006-OCT-2006Active
Object ID: Open with Google Map FUNDACION KLAUS HEUFERBritish Virgin IslandsOpen with Google map FUNDACION KLAUS HEUFER AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG111027-JUL-2005Active
Object ID: Open with Google Map INGLETON LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map NEWTOWN 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 ISLES03-JAN-200719-JAN-2011Defaulted
Object ID: Open with Google Map ROBINSON INVESTMENTS FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*01-SEP-200514-APR-2011Changed agent
Object ID: Open with Google Map GEFINANCO OVERSEAS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-OCT-198218-JUL-1997Dissolved
Object ID: Open with Google Map THE STARBOARD 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-SEP-200516-FEB-2011Changed agent
Object ID: Open with Google Map THE ALEXANDER HERITAGE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUL-200511-MAY-2009Defaulted
Object ID: Open with Google Map CROWN UNIVERSAL INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN18-MAR-198616-APR-1990Dissolved
Object ID: Open with Google Map KENNINGTON INTERNATIONAL INC.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND08-APR-198609-MAR-1989Inactivated
Object ID: Open with Google Map BAILEY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-MAR-200718-JUL-2011Defaulted
Object ID: Open with Google Map GO INTERNATIONAL FOUNDATIONPanamaOpen with Google map GO INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-APR-200704-FEB-2013Inactivated
Object ID: Open with Google Map GO 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 BAHAMAS10-APR-200714-FEB-2013Defaulted
Object ID: Open with Google Map SLK FOUNDATIONSpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*27-FEB-199608-AUG-2012Defaulted
Object ID: Open with Google Map GALA INVESTMENTS FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-FEB-200625-AUG-2008Resigned as agent
Object ID: Open with Google Map EVANSVILLE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUL-2005Active
Object ID: Open with Google Map LACROSSE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-DEC-2005Active
Object ID: Open with Google Map Fundación de Interés Privado M.A.C.C.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA29-OCT-2012Active
Object ID: Open with Google Map THE BREAKAWAY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-JUL-200513-MAR-2008Inactivated
Object ID: Open with Google Map TRAMA INTERNATIONAL S.A.LuxembourgOpen with Google map ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG29-SEP-198604-SEP-1989Inactivated
Object ID: Open with Google Map KENILWORTH FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-MAR-199702-AUG-2002Defaulted
Object ID: Open with Google Map ORAMA FOUNDATIONSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND24-JUL-200218-SEP-2003Defaulted
Object ID: Open with Google Map FONDATION COUVALOUSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND13-MAR-200615-MAR-2014Dissolved
Object ID: Open with Google Map DOLPHUS 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-JAN-201317-JUL-2015Defaulted
Object ID: Open with Google Map CORFIELD 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-JAN-2013Active
Object ID: Open with Google Map HARTFORD 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.**04-DEC-200117-JAN-2008Defaulted
Object ID: Open with Google Map DIAMOND FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*07-APR-1997Active
Object ID: Open with Google Map LA VIDA FOUNDATION.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*25-JUL-1996Active
Object ID: Open with Google Map CROWN OF THE SEAS FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-DEC-200213-JUN-2003Resigned as agent
Object ID: Open with Google Map PENDREY ASSOCIATES CORPORATIONPanamaOpen with Google map PENDREY ASSOCIATES CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-DEC-201222-JAN-2015Defaulted
Object ID: Open with Google Map HOLLINWOOD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-MAR-200720-FEB-2013Defaulted
Object ID: Open with Google Map AME 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 BAHAMAS09-APR-200714-FEB-2013Defaulted
Object ID: Open with Google Map THE CREATIVE FUND FOUNDATIONLuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG15-JAN-199725-OCT-2013Dissolved
Object ID: Open with Google Map FOTHERINGTON LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map FUNDACION ALBERTO EINSTEINPanamaOpen with Google map FUNDACION ALBERTO EINSTEIN INSTITUTO ALBERTO EINSTEIN AVE. ISRAEL; SAN FRANCISCO PANAMA; REP. DE PANAMA. **S.I.**17-JAN-200208-JUL-2004Defaulted
Object ID: Open with Google Map MALAYAN 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-AUG-200924-JAN-2013Defaulted
Object ID: Open with Google Map CARMINA FOUNDATION.SwitzerlandOpen with Google map PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND18-SEP-199602-OCT-2001Defaulted
Object ID: Open with Google Map NEXUS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-JUL-200217-JAN-2006Defaulted
Object ID: Open with Google Map QUEST SECURITIES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA06-OCT-198628-DEC-1987Dissolved
Object ID: Open with Google Map FONDATION CAPITAL ET TRAVAILSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*07-JUN-200213-OCT-2006Defaulted
Object ID: Open with Google Map OAKVIEW FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-AUG-199705-MAY-1999Defaulted
Object ID: Open with Google Map FIRST FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-FEB-199701-AUG-2002Defaulted
Object ID: Open with Google Map FUNDACION PORTOBELO INTERNACIONALEcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*21-MAY-201016-JUL-2013Defaulted
Object ID: Open with Google Map AS FOUNDATIONIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES31-AUG-2015Active
Object ID: Open with Google Map CASTLE GLOBAL FOUNDATIONPanamaOpen with Google map CASTLE GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-MAR-2013Active
Object ID: Open with Google Map LYRIC FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-APR-200718-JUL-2011Defaulted
Object ID: Open with Google Map GREENHILL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-OCT-199723-SEP-2003Inactivated
Object ID: Open with Google Map COVENTRY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-OCT-199731-JUL-2002Defaulted
Object ID: Open with Google Map ANFIELD CONSULTING INC.PanamaOpen with Google map ANFIELD CONSULTING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-FEB-2008Active
Object ID: Open with Google Map FLUXION LIMITEDOpen with Google map 28-AUG-1992
Object ID: Open with Google Map FUNDACION PROGRESELColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA04-APR-2013Defaulted

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