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 SOVEREIGN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-OCT-199702-AUG-2002Defaulted
Object ID: Open with Google Map SUNAERT FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-JUL-200716-JAN-2014Dissolved
Object ID: Open with Google Map MARBELLA WORLDWIDE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-NOV-2009Shelf company
Object ID: Open with Google Map Ulladale FoundationSwitzerlandOpen with Google map GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND12-NOV-200922-AUG-2013Dissolved
Object ID: Open with Google Map GINKGO LIMITEDOpen with Google map 28-AUG-1992
Object ID: Open with Google Map FONDATION TAILLEVENTSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*05-NOV-199731-DEC-2013Dissolved
Object ID: Open with Google Map HIBISCUS GLOBAL FOUNDATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND12-MAR-2010Active
Object ID: Open with Google Map Greene & Grand FoundationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN29-SEP-2009Active
Object ID: Open with Google Map LUCIA & LUCIANO FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-JUN-2007Active
Object ID: Open with Google Map ORCHID FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-MAR-1998Active
Object ID: Open with Google Map FONDATION KERRIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-SEP-2009Active
Object ID: Open with Google Map PACRIM ASSOCIATES FOUNDATIONSwedenOpen with Google map ALLEN W. EVANS VAKSALAGATAN 40 B 753 31 UPPSALA SWEDEN25-JUL-200512-APR-2012Defaulted
Object ID: Open with Google Map CASPER PROPERTIES INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-DEC-198602-JAN-1996Defaulted
Object ID: Open with Google Map SCHUSTER CORPORATION, S.A.ColombiaOpen with Google map MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA02-FEB-2011Active
Object ID: Open with Google Map SURREY HOLDINGS INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS27-AUG-198615-AUG-2003Dissolved
Object ID: Open with Google Map N.L.B. ENGINEERING INCOpen with Google map 28-AUG-1992
Object ID: Open with Google Map PARKER FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-OCT-199804-MAR-2015Dissolved
Object ID: Open with Google Map ALVAN FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-OCT-200318-JAN-2010Defaulted
Object ID: Open with Google Map TANEX FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI29-DEC-200322-MAR-2013Defaulted
Object ID: Open with Google Map MAYFLOWER CHARITABLE FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI22-JAN-2004Defaulted
Object ID: Open with Google Map ITAC FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-FEB-199817-JUL-2009Defaulted
Object ID: Open with Google Map ILUVE FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-NOV-2011Active
Object ID: Open with Google Map DIATAN FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY13-JUL-201017-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN MONTEMARUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-AUG-200023-SEP-2005Dissolved
Object ID: Open with Google Map SHIREEN & CO. S.A. -United KingdomOpen with Google map ADONIS KYRIAKIDES & CO. 56 QUEENSWAY LONDON W2 33RY ENGLAND, UNITED KINGDOM28-JAN-198203-MAR-1994Defaulted
Object ID: Open with Google Map THE LIFE FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*30-OCT-199817-JAN-2012Defaulted
Object ID: Open with Google Map FUNDACION USHUAIABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-JAN-199801-MAR-2013Dissolved
Object ID: Open with Google Map SHEFA FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-FEB-199706-MAR-2002Defaulted
Object ID: Open with Google Map FONDATION NORBASwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*18-DEC-200819-MAY-2015Dissolved
Object ID: Open with Google Map SULBY 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 ISLES20-OCT-2003Active
Object ID: Open with Google Map FUNDACION ARETHÉBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-MAY-2010Active
Object ID: Open with Google Map FONDATION AZIGOTESSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*06-JAN-2009Dissolved
Object ID: Open with Google Map ALTAS CUMBRESJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*06-OCT-199922-APR-2004Dissolved
Object ID: Open with Google Map PLEAID INVESTMENT, S.A.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.*26-NOV-198211-MAY-2005Inactivated
Object ID: Open with Google Map ALL YOU NEED PAYMENTS CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA14-JUN-201317-JUL-2015Defaulted
Object ID: Open with Google Map SAFEWAY FOUNDATIONLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN13-JAN-200426-AUG-2013Dissolved
Object ID: Open with Google Map FORESTRO ASSETS FOUNDATIONSamoaOpen 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 BERG16-OCT-2015Active
Object ID: Open with Google Map STONE EQUITABLE FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-AUG-2007Active
Object ID: Open with Google Map THE MUKALA HOLDINGS FOUNDATIONBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE29-OCT-199812-OCT-2011Defaulted
Object ID: Open with Google Map THE YORKSON FOUNDATIONBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS08-MAY-200722-JUL-2009Defaulted
Object ID: Open with Google Map Fundación MeliMariPanamaOpen with Google map RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA20-JUN-2013Active
Object ID: Open with Google Map HARVE HAROLD FOUNDATIONPanamaOpen with Google map MARY JOYCE HOWARD BOQUETE/VOLCANCITO SANTA LUCIA PROVINCIA DE CHIRIQUI PANAM REP. DE PANAMA02-FEB-200616-JUL-2008Defaulted
Object ID: Open with Google Map BOLNEY GATE, 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.*16-FEB-1979Dissolved
Object ID: Open with Google Map THE BRIARS CROSS FOUNDATIONJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*05-APR-199907-MAR-2002Dissolved
Object ID: Open with Google Map WORLDWIDE HEALTH ORGANIZATION S.A.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.*02-MAR-198416-APR-2008Dissolved
Object ID: Open with Google Map GREAT SOUTHERN FINANCE AND TRADE INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA16-MAR-198426-JUL-2001Defaulted
Object ID: Open with Google Map BALLARD INTERNATIONAL LIMITEDOpen with Google map 28-AUG-1992
Object ID: Open with Google Map SUNFLOWERS INTERNATIONAL FOUNDATIONPanamaOpen with Google map SUNFLOWERS INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-SEP-200725-NOV-2015Dissolved
Object ID: Open with Google Map LUNAR DRAGON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-JUN-199902-AUG-2002Defaulted
Object ID: Open with Google Map ENVIROTECH INTERNATIONAL CORP.Open with Google map 28-AUG-1992
Object ID: Open with Google Map LIFE WORK FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*24-MAY-199907-DEC-2005Changed agent
Object ID: Open with Google Map CARDINAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-OCT-1999Bad debt account
Object ID: Open with Google Map MACON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-OCT-199912-MAR-2002Bad debt account
Object ID: Open with Google Map GUILLERMO SALCEDOPanamaOpen with Google map GUILLERMO SALCEDO MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-DEC-2004Active
Object ID: Open with Google Map GEMMA FOUNDATIONSamoaOpen 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 BERG24-NOV-199919-JAN-2009Defaulted
Object ID: Open with Google Map ALAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-OCT-199917-JAN-2006Defaulted
Object ID: Open with Google Map REGAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-NOV-199921-JAN-2015Defaulted
Object ID: Open with Google Map CHESTNUT PROPERTIES INC.United KingdomOpen with Google map FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.**17-JUN-198618-MAY-1990Dissolved
Object ID: Open with Google Map MORUA MAI 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-MAR-200405-FEB-2007Defaulted
Object ID: Open with Google Map A BETTER FUTURE FOUNDATIONCyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS27-AUG-200703-OCT-2011Dissolved
Object ID: Open with Google Map BANCROFT FOUNDATIONColombiaOpen with Google map JUAN ESTEBAN ARELLANO CARRERA 14 #93-40 OFICINA 302-303 BOGOTÁ COLOMBIA04-JAN-2008Active
Object ID: Open with Google Map THE ARIZONA CAPITAL FOUNDATIONSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND06-NOV-2007Active
Object ID: Open with Google Map VALLE TRANQUILO S.A.PanamaOpen with Google map MARIA DE LOURDES FABREGA DE WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA12-FEB-2009Active
Object ID: Open with Google Map COURAGE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-OCT-200721-JAN-2015Defaulted
Object ID: Open with Google Map CRESCENT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-NOV-199919-JAN-2005Defaulted
Object ID: Open with Google Map GROWTH FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-JAN-200012-MAR-2002Bad debt account
Object ID: Open with Google Map QUINTANA ASOCIADOS 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 BANDEIRANTE INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA24-AUG-198208-NOV-1996Defaulted
Object ID: Open with Google Map WESTMINSTER FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**30-OCT-199821-DEC-2007Defaulted
Object ID: Open with Google Map FUNDACION YANIFKERPanamaOpen with Google map FUNDACION YANIFKER MOSSFON BUILDING. 54TH STREET P.O.BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-JUN-200612-SEP-2014Changed agent
Object ID: Open with Google Map BAMENDA FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-APR-200212-APR-2007Changed agent
Object ID: Open with Google Map INTEROPEKA S.A.United KingdomOpen with Google map CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM21-SEP-197906-SEP-1985Bad debt account
Object ID: Open with Google Map KARYMAR FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE01-MAR-201127-SEP-2011Changed agent
Object ID: Open with Google Map COURMAYEUR, S.A.United KingdomOpen with Google map TRADERMADE INTERNATIONAL LIMITED 8 ARCHER'S COURT 48 MASON'S HILL BROMLEY BR2 9JG UNITED KINGDOM07-FEB-198504-JUN-2003Dissolved
Object ID: Open with Google Map P.C.F. FOUNDATION LIMITEDOpen with Google map 28-AUG-1992
Object ID: Open with Google Map THE PURTILL FOUNDATIONGuernseyOpen with Google map TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS24-FEB-199920-JUL-2006Defaulted
Object ID: Open with Google Map FUNDACIÓN INTEGRACIÓN EN ESPAÑOL O INTEGRATION FOUNDATION ENEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR14-OCT-200517-JAN-2014Defaulted
Object ID: Open with Google Map FONDATION CRYPTOMERIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*30-APR-199823-OCT-2015Dissolved
Object ID: Open with Google Map VAIL FOUNDATIONGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS20-JUL-199829-DEC-2008Defaulted
Object ID: Open with Google Map BAILEY FOUNDATIONPanamaOpen with Google map BAILEY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-MAR-200727-NOV-2008Inactivated
Object ID: Open with Google Map SHELFORD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-APR-200716-JUL-2013Defaulted
Object ID: Open with Google Map FUNDACIÓN JGM & MAPanamaOpen with Google map MILAGRO YANETH MEDINA AVENIDA BALBOA CALLE ANASTACIO RUIZ EDIFICIO CENTRO COMERCIAL BALBOA BOUTIQUE PANAMA PANAMA24-JUN-2014Active
Object ID: Open with Google Map ROMAN INTERNATIONAL FOUNDATIONPanamaOpen with Google map ROMAN INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-200614-NOV-2007In transition
Object ID: Open with Google Map FONDATION RUCKSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND22-JUN-200609-AUG-2011Dissolved
Object ID: Open with Google Map FUNDACION EL NIÑO JESUSGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA18-JAN-2008Active
Object ID: Open with Google Map NACARAT INT´L INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-OCT-2012Active
Object ID: Open with Google Map RIGHTFIELD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-200630-MAY-2008Defaulted
Object ID: Open with Google Map FAIRHAVEN 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 ISLES07-JUL-200614-DEC-2009Dissolved
Object ID: Open with Google Map CREAMOFTARTAR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-OCT-200311-AUG-2006Inactivated
Object ID: Open with Google Map SUNBLAZE FOUNDATIONUnited StatesOpen with Google map JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA19-MAR-2014Active
Object ID: Open with Google Map SHORELL INVESTMENTS GROUP INC.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA14-FEB-2014Active
Object ID: Open with Google Map SUD INVESTMENT MANAGERS LTD.Open with Google map 28-AUG-1992
Object ID: Open with Google Map FONDATION TUBISwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND13-JAN-200416-JUL-2014Defaulted
Object ID: Open with Google Map THE SALT FOUNDATIONSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND11-AUG-200624-JAN-2013Defaulted
Object ID: Open with Google Map FONCE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-FEB-2014Active
Object ID: Open with Google Map BARSTOW 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 BRINGTON 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 TERRA DEVELOPMENT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUN-2014Active
Object ID: Open with Google Map CAVAN INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM02-APR-200419-JUL-2007Defaulted
Object ID: Open with Google Map Jacaba FoundationColombiaOpen with Google map RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA13-JUN-2013Active

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