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 Three Flowers - Le Tilleul FoundationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND15-MAR-201311-DEC-2015In transition
Object ID: Open with Google Map RICHMOND GLOBAL FOUNDATIONUnited StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002105-APR-201304-MAR-2015Resigned as agent
Object ID: Open with Google Map RAYSON FOUNDATIONEcuadorOpen with Google map CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI; ENTRE MP3 Y HORMIPISOS EDIFICIO CORDERO; MORENO & CORRAL ABOGADOS CUENCA – ECUADOR03-JAN-201314-NOV-2013Active
Object ID: Open with Google Map FUNDACIÓN INTERNACIONAL BOREALBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200617-JUL-2009Defaulted
Object ID: Open with Google Map FONDATION TCHAOUSwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND13-MAR-200611-SEP-2014Dissolved
Object ID: Open with Google Map UNIVERSAL CONSOLIDATION, S.A.ColombiaOpen with Google map BANCO DE TEQUENDAMA DIAGONAL 27 NO. 6-70 SANTAFE DE BOGOTA COLOMBIA25-FEB-198326-FEB-1990Defaulted
Object ID: Open with Google Map THE HENLEY FOUNDATIONSwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND15-OCT-200216-JAN-2007Defaulted
Object ID: Open with Google Map THORP FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-MAR-200625-AUG-2008Resigned as agent
Object ID: Open with Google Map GLANFORD 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-JUL-2013Active
Object ID: Open with Google Map ROSEWALK FOUNDATIONEcuadorOpen with Google map DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR01-OCT-2013Active
Object ID: Open with Google Map FONDATION DALVISwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*29-JAN-200215-JUN-2015Dissolved
Object ID: Open with Google Map MFM FOUNDATIONPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-APR-2004Active
Object ID: Open with Google Map TERTIO HOLDINGS INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*06-FEB-198514-JAN-1998Dissolved
Object ID: Open with Google Map FUNDACIÓN FUTURA GLOBAL en español, o FUTURA GLOBAL FOUNDATION en inglésPanamaOpen with Google map FUNDACIÓN FUTURA GLOBAL en español; o FUTURA GLOBAL FOUNDATION en inglés MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JUN-2009Active
Object ID: Open with Google Map HARDING INTERNATIONAL FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ28-OCT-200326-AUG-2004Inactivated
Object ID: Open with Google Map FONDATION JANISASwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*26-JUN-200911-JUN-2014Dissolved
Object ID: Open with Google Map BLAIR FOUNDATIONPanamaOpen with Google map BLAIR FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-SEP-2005Active
Object ID: Open with Google Map SUNDANCE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM05-JUN-200918-JUL-2012Defaulted
Object ID: Open with Google Map PACIFIC DYNAMICS FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG27-OCT-2003Active
Object ID: Open with Google Map FONDATION TOMBAKSwitzerlandOpen with Google map JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*28-AUG-2009Active
Object ID: Open with Google Map COLBURY FOUNDATIONJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM01-MAR-200406-SEP-2011Changed agent
Object ID: Open with Google Map VISIONARY FOUNDATIONEcuadorOpen with Google map DR. JAIME DAMERVAL AGUIRRE 116 Y PICHINCHA PISO 3, OFICINA B CASILLA 09-01-4338 ECUADOR26-JAN-200424-JAN-2007Dissolved
Object ID: Open with Google Map ROSEHALL FOUNDATIONPanamaOpen with Google map DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.**28-JAN-2004Active
Object ID: Open with Google Map GREAT PORTLAND CORP.JerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB11-APR-198631-JUL-1990Dissolved
Object ID: Open with Google Map THE REVLA FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM20-JAN-200418-JUL-2012Defaulted
Object ID: Open with Google Map ROSSVALE LIMITEDOpen with Google map 27-AUG-1992
Object ID: Open with Google Map CARLTON INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM14-SEP-200924-JAN-2013Defaulted
Object ID: Open with Google Map VANCANADA FOUNDATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND12-FEB-200430-APR-2013Dissolved
Object ID: Open with Google Map DORNFIELD FOUNDATIONPanamaOpen with Google map DORNFIELD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-DEC-2005Active
Object ID: Open with Google Map ADLON F. FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE26-APR-200220-JUL-2006Defaulted
Object ID: Open with Google Map LANSDOWNE ASSOCIATES INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING06-JUN-198614-JAN-1993Defaulted
Object ID: Open with Google Map NAPIERCREST INC.United KingdomOpen with Google map NAPIERCREST INC. QUIVIRA & CO. LTD. 39 BEDFORD SQUARE LONDON WC1B 3EG ENGLAND ATTN.: MR. D.C. RICE06-AUG-198607-NOV-1996Defaulted
Object ID: Open with Google Map DANIELI BAY FOUNDATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND01-JUN-200509-JUN-2015Dissolved
Object ID: Open with Google Map STAR FINANCE INTERNATIONAL CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND28-JAN-198611-MAR-1991Dissolved
Object ID: Open with Google Map Blue Sky & Green Corporation LimitedNew ZealandOpen with Google map Blue Sky & Green Corporation Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND16-OCT-201314-APR-2014Inactivated
Object ID: Open with Google Map EASTERN BOND FINANCE INC.United KingdomOpen with Google map MR. C. R. RELPH C/O ROAN FINANCIAL SERVICES LTD. BUCKINGHAM HOUSE 6 BUCKINGHAM STREET LONDON WC2N 6BU ENGLAND, UNITED KINGDOM02-JUN-198626-APR-1991Defaulted
Object ID: Open with Google Map WESTERNLAND FOUNDATIONPanamaOpen with Google map MELHADO; WILLIAMS Y WEBSTER AVE. BALBOA Y CL. 40 P.H. BALBOA POINT 101 OFICINA NO. 7-A; CIUDAD DE PANAMÁ; REP. DE PANAMÁ29-JUL-200525-AUG-2009Changed agent
Object ID: Open with Google Map VILJANDI FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-OCT-199802-AUG-2002Defaulted
Object ID: Open with Google Map THE GALLAGHER FAMILY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-NOV-199802-AUG-2002Defaulted
Object ID: Open with Google Map FAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-DEC-199801-AUG-2002Defaulted
Object ID: Open with Google Map JK FoundationSwitzerlandOpen with Google map BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND01-OCT-2015Active
Object ID: Open with Google Map KOENIG GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND19-JAN-2011Active
Object ID: Open with Google Map GANESHA INTERNATIONAL FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*23-MAY-200304-MAR-2005Dissolved
Object ID: Open with Google Map INTMARK LTD.Open with Google map 25-AUG-1992
Object ID: Open with Google Map AVRO INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM26-SEP-200517-JAN-2008Defaulted
Object ID: Open with Google Map THE NEW VISION FOUNDATIONSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND22-MAR-2007Active
Object ID: Open with Google Map VOLET FOUNDATIONColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA14-JAN-2014Active
Object ID: Open with Google Map SAFE HAVEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-FEB-2011Active
Object ID: Open with Google Map EURO-ASIA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-APR-199901-AUG-2002Defaulted
Object ID: Open with Google Map VALLEE HEUREUSE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA25-AUG-2005Active
Object ID: Open with Google Map Pertama Development S.A.PanamaOpen with Google map Pertama Development S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-JUL-2014Active
Object ID: Open with Google Map FUNDACIÓN CAMINOS DEL VIENTOBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200709-SEP-2010Defaulted
Object ID: Open with Google Map THE LAURENT 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 ISLES02-SEP-2005Active
Object ID: Open with Google Map FULL EQUALITY FOUNDATIONPanamaOpen with Google map FULL EQUALITY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-SEP-200520-OCT-2008Changed agent
Object ID: Open with Google Map THE PANAMA CANAL OIL SPILL RECOVERY 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 MAN10-APR-200708-OCT-2009Defaulted
Object ID: Open with Google Map CALTHROP 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-200823-JUL-2014Dissolved
Object ID: Open with Google Map APRISTAR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-NOV-200513-MAR-2008Inactivated
Object ID: Open with Google Map APPLEDORE 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 PANAMA13-DEC-200727-NOV-2013Changed agent
Object ID: Open with Google Map FONDATION EPICEASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-SEP-200704-FEB-2010Defaulted
Object ID: Open with Google Map BRIGHTFORD FOUNDATIONCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS16-FEB-200711-MAY-2011Defaulted
Object ID: Open with Google Map EMPLACEMENT PROPERTIES INC.GuernseyOpen with Google map JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS08-OCT-198628-AUG-2009Dissolved
Object ID: Open with Google Map ARCHWAY SOCIEDAD DE COMERCIO S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-OCT-1986Shelf company not possible to sell
Object ID: Open with Google Map BRIDGEPORT 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-NOV-2009Active
Object ID: Open with Google Map FUNDACIÓN AQUANUTPanamaOpen with Google map FUNDACIÓN AQUANUT MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-200725-APR-2011Defaulted
Object ID: Open with Google Map CLAIRFIELD FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM16-DEC-200525-AUG-2011Changed agent
Object ID: Open with Google Map RIVABELLA FOUNDATIONSwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND13-SEP-2005Active
Object ID: Open with Google Map BLUEWATER OVERSEAS INC.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-JUN-1986Active
Object ID: Open with Google Map MINX INTERNATIONAL FOUNDATIONGibraltarOpen with Google map OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR11-OCT-200718-JAN-2010Defaulted
Object ID: Open with Google Map ALBI INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND13-FEB-2007Active
Object ID: Open with Google Map CARIBBEAN STAR LTDOpen with Google map 28-AUG-1992
Object ID: Open with Google Map GP 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; ECUADOR09-JAN-200816-JUL-2013Defaulted
Object ID: Open with Google Map THE KINGSLEY 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-OCT-200716-FEB-2011Changed agent
Object ID: Open with Google Map TAYMA CORPORATION INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-SEP-198214-SEP-1994Defaulted
Object ID: Open with Google Map DURHAM INTERNATIONAL FOUNDATIONPanamaOpen with Google map DURHAM INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201028-MAY-2012Inactivated
Object ID: Open with Google Map TARO INVESTMENT INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA25-APR-198405-MAY-1995Dissolved
Object ID: Open with Google Map ESTEPONA PROPERTIES S.A.JerseyOpen with Google map BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*19-AUG-1986Dissolved
Object ID: Open with Google Map HALEN DEVELOPMENTS INC.JerseyOpen with Google map SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM18-AUG-198601-JUN-1989Inactivated
Object ID: Open with Google Map FUNDACIÓN CONTENTA EN ESPAÑOL O CONTENTA FOUNDATION EN INGLÉSEcuadorOpen with Google map TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR26-AUG-200821-JAN-2015Defaulted
Object ID: Open with Google Map AXIOM CORPORATIONOpen with Google map 28-AUG-1992
Object ID: Open with Google Map PRINTERS PLANT 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.**30-JUN-198609-AUG-1990Dissolved
Object ID: Open with Google Map FM HOLDINGS FOUNDATIONPanamaOpen with Google map FM HOLDINGS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-JAN-200824-SEP-2013Defaulted
Object ID: Open with Google Map TRINITY PORTFOLIO FOUNDATIONPanamaOpen with Google map TRINITY PORTFOLIO FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-FEB-2015Active
Object ID: Open with Google Map DENEHURST HOLDINGS S.A.PanamaOpen with Google map DENEHURST HOLDINGS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-AUG-201222-JAN-2015Defaulted
Object ID: Open with Google Map ORMOND FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA15-JAN-2008Active
Object ID: Open with Google Map FOOD-IMPORTS, S.A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA22-SEP-198126-OCT-1999Defaulted
Object ID: Open with Google Map MISSISSIPI RIVER FUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE06-FEB-2015Active
Object ID: Open with Google Map MOBERLY INTERNATIONAL FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE07-MAY-2015Active
Object ID: Open with Google Map ALMAVIVA INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*15-APR-200806-MAY-2014Defaulted
Object ID: Open with Google Map CALIFORNIA PANAMA HOLDINGS INC.MexicoOpen with Google map SR. JACK CHOUEKE C/O INTERASIA S.A. DE C.V. COLONIA ANAHUAC LAGO XOCHIMILCO NO. 1 MEXICO DF 11320 MEXICO09-JUN-198614-JUN-1993Defaulted
Object ID: Open with Google Map ORBITEL 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-MAR-2015Active
Object ID: Open with Google Map BARLOW FOUNDATIONBrazilOpen with Google map WILLIAM KERN RUA PASCHAL VITTA; 557; APTO 02 SÃO PAULO; SP BRAZIL CEP: 05445-00125-MAR-199717-JUL-2009Defaulted
Object ID: Open with Google Map TREMONA INVESTMENT CORP.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA05-JUN-198423-OCT-1990Dissolved
Object ID: Open with Google Map FONDATION IXIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*17-MAY-200716-JUL-2013Defaulted
Object ID: Open with Google Map FONDATION DAPHNESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*14-JAN-199813-OCT-2006Defaulted
Object ID: Open with Google Map WEST SECURITIES INC.BahamasOpen with Google map MICHAEL H. FIELDER F.C.A.; C.A P.O. BOX N-1608 SUITE ONE; THE GOMEZ BUILDING 650 EAST BAY STREET NASSAU; BAHAMAS29-DEC-198614-OCT-2013Defaulted
Object ID: Open with Google Map CORVINA PACIFICA S.A.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*22-AUG-198607-NOV-1996Defaulted
Object ID: Open with Google Map ALBOR COMMERCIAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-DEC-2012Shelf company
Object ID: Open with Google Map FONDATION IKTUS INTERNATIONALSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND05-JUL-200428-APR-2010Dissolved
Object ID: Open with Google Map ANDORE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA16-MAR-201023-AUG-2011Defaulted
Object ID: Open with Google Map DREAMLANDERS INTERNATIONAL FOUNDATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.11-MAY-201016-JUL-2013Defaulted

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