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 ETNEY FOUNDATIONColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA18-JUL-2014Active
Object ID: Open with Google Map ROSEFIELD 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-JAN-200616-JUL-2008Defaulted
Object ID: Open with Google Map DESARROLLOS UTOPÍA CORP.VenezuelaOpen with Google map BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA16-OCT-2013Active
Object ID: Open with Google Map CHARITY LATIN 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-MAY-200618-JUL-2011Defaulted
Object ID: Open with Google Map MANTA PRESERVATION FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map ADDINGTON FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*30-AUG-2006Active
Object ID: Open with Google Map JAMES SMILE FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*13-MAR-200627-JAN-2009Defaulted
Object ID: Open with Google Map LORSTEN 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-DEC-200319-JAN-2009Defaulted
Object ID: Open with Google Map MILRAY S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN05-SEP-201112-DEC-2013Dissolved
Object ID: Open with Google Map VIKING ENTERPRISES LTD.Open with Google map 28-AUG-1992
Object ID: Open with Google Map CUSTOM PROJECTS LTD.Open with Google map 28-AUG-1992
Object ID: Open with Google Map PANAMA U.S.A. INC.United StatesOpen with Google map PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.10-OCT-198609-MAR-1990Trash company
Object ID: Open with Google Map MASTER 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 BAHAMAS06-FEB-200605-OCT-2006Inactivated
Object ID: Open with Google Map MIDELEX INVESTMENTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-APR-199303-SEP-2001Dissolved shelf company
Object ID: Open with Google Map DONNELLY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMAShelf company
Object ID: Open with Google Map EUREXPANSION INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-OCT-1986Defaulted
Object ID: Open with Google Map MAY INVESTMENT INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-OCT-198625-NOV-1997Dissolved
Object ID: Open with Google Map HIGH BECK 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-MAR-200616-JUL-2008Defaulted
Object ID: Open with Google Map DALAMY INVESTMENT SERVICES S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES26-JAN-201217-JUL-2015Defaulted
Object ID: Open with Google Map TAU INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN07-SEP-200719-NOV-2008Changed agent
Object ID: Open with Google Map THE LEVEN ENTERPRISES CORP.LuxembourgOpen with Google map FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG17-OCT-198621-AUG-2013Inactivated
Object ID: Open with Google Map ASTORIA HOLDINGS 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-FEB-2008Active
Object ID: Open with Google Map BRIGHT FINE INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA09-SEP-198503-DEC-1986Dissolved
Object ID: Open with Google Map Lake House FoundationSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**20-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map SYDNEY INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-NOV-2007Dissolved
Object ID: Open with Google Map PRINCESS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-MAR-200023-SEP-2003Inactivated
Object ID: Open with Google Map KIRK VENTURES INC.SwitzerlandOpen with Google map FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND06-NOV-1986Dissolved
Object ID: Open with Google Map FONCE FOUNDATIONPanamaOpen with Google map FONCE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-FEB-2014Active
Object ID: Open with Google Map ELKFIELD FOUNDATIONPanamaOpen with Google map ELKFIELD FOUNDATION EDIFICIO MOSSFON APARTADO 0832-1793 W.T.C. PANAMA, REP. DE PANAMA18-SEP-200701-AUG-2011Inactivated
Object ID: Open with Google Map NET CHILDREN'S FOUNDATIONSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND01-MAR-200017-APR-2001Defaulted
Object ID: Open with Google Map DINSDALE HOLDINGS S.A.PanamaOpen with Google map DINSDALE HOLDINGS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201104-FEB-2013Resigned as agent
Object ID: Open with Google Map THE BLUEPRINT FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*22-MAY-200005-JUL-2004Resigned as agent
Object ID: Open with Google Map DAAS FOUNDATIONUnited Arab EmiratesOpen with Google map ARAB EMIRATES INVESTMENT BANK LTD. 15TH FLOOR; FESTIVAL TOWER P O BOX 5503 DUBAI; UAE17-NOV-2014Active
Object ID: Open with Google Map MANDRIN CONSULTANTS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA20-JAN-198710-JUN-1991Dissolved
Object ID: Open with Google Map FONDATION ZINNIASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*15-NOV-200631-DEC-2013Dissolved
Object ID: Open with Google Map FONDATION LES CHABRANDSSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND27-NOV-200613-NOV-2013Dissolved
Object ID: Open with Google Map EARLSTON FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-DEC-2006Shelf company
Object ID: Open with Google Map FONDATION FLORIESwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND17-APR-200624-DEC-2013Dissolved
Object ID: Open with Google Map FONDATION VERBENASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*20-JUN-2006Active
Object ID: Open with Google Map REGENT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-FEB-200123-SEP-2003Inactivated
Object ID: Open with Google Map INTEGRAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*14-FEB-200123-SEP-2003Inactivated
Object ID: Open with Google Map BENEFICENCE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA09-MAR-2001Active
Object ID: Open with Google Map CRABBE FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND03-MAY-200017-JUL-2015Defaulted
Object ID: Open with Google Map DOIS CENTAURI LTDOpen with Google map 28-AUG-1992
Object ID: Open with Google Map BOWLAN DEVELOPMENTS INC.SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND05-OCT-197911-APR-2001Changed agent
Object ID: Open with Google Map LARIMAR 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.**22-MAY-200618-JUL-2012Defaulted
Object ID: Open with Google Map SILVERWING GROUP FOUNDATIONRussiaOpen with Google map PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA17-MAR-2015Active
Object ID: Open with Google Map THE SYED FOUNDATIONPanamaOpen with Google map THE SYED FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA31-AUG-200402-MAY-2007Dissolved
Object ID: Open with Google Map WAGRAM FOUNDATIONPanamaOpen with Google map WAGRAM FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JUL-200430-DEC-2005Inactivated
Object ID: Open with Google Map WS&E FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-MAR-200918-JUL-2012Defaulted
Object ID: Open with Google Map EMPIRE GLOBAL GROUP INTERNATIONAL CORP.PanamaOpen with Google map EMPIRE GLOBAL GROUP INTERNATIONAL CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-APR-2013Active
Object ID: Open with Google Map FAIRGRAY GLOBAL FOUNDATIONJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA02-MAR-2009Active
Object ID: Open with Google Map CEDAR WORLD CORPORATIONUnited KingdomOpen with Google map MR. MAHMOOD ASSAD JEMSHIR 40 GROVE ROAD SURBITON, SURREY KT6 4BZ ENGLAND14-MAR-198430-OCT-1996Bad debt account
Object ID: Open with Google Map SEAVEX INTERNATIONAL 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 TROPIFLORA HOLDING INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*23-DEC-198610-JAN-2002Dissolved
Object ID: Open with Google Map M & H INTERNATIONAL LIMITEDGuernseyOpen 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.**28-OCT-199304-JAN-1996Defaulted
Object ID: Open with Google Map YAKO MUSICAL INSTRUMENT (BAHAMAS) CO. LTD.Hong KongOpen with Google map PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG29-OCT-1993Active
Object ID: Open with Google Map AVONDALE REAL ESTATES INC.United KingdomOpen with Google map PHILIP ROSS & CO. 44 CHANDOS STREET LONDON W1A 3BQ ENGLAND, UNITED KINGDOM23-JUN-198628-MAY-1992Defaulted
Object ID: Open with Google Map CARRICK ASSOCIATES INC.Hong KongOpen with Google map LUI & MAK RMS. 604-607; 6/F.; DOMINION CENTRE 43-59; QUEEN'S ROAD EAST HONG KONG **S.I.**28-JAN-198710-FEB-1993Defaulted
Object ID: Open with Google Map SUNDER UNIVERSAL 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-MAY-2012Active
Object ID: Open with Google Map THE WOODGATE WEST FOUNDATIONPanamaOpen with Google map THE WOODGATE WEST FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JUL-200526-MAR-2007Bad debt account
Object ID: Open with Google Map FUNDACIÓN MONASTERIO en español o MONASTERY FOUNDATION en inglésPanamaOpen with Google map FUNDACIÓN MONASTERIO en español o MONASTERY FOUNDATION en inglés MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-MAY-2008Active
Object ID: Open with Google Map UNIDYE S.A.PanamaOpen with Google map UNIDYE S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-DEC-2013Active
Object ID: Open with Google Map MENTRA HOLDINGS INC.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES12-SEP-198618-JAN-1993Trash company
Object ID: Open with Google Map WALMOR FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-MAR-2015Shelf company
Object ID: Open with Google Map THE LATIN HOLDINGS FAMILY FOUNDATIONAustraliaOpen with Google map MARK ROBERT JOHNSON UNIT 16N; CASTLEBAR COVE; 39 CASTLEBAR STREET; KANGAROO POINT QUEENSLAND BRISBANE 4169; QUEENSLAND AUSTRALIA09-APR-201216-JUL-2014Defaulted
Object ID: Open with Google Map BETA ENTERPRISES LTD.Open with Google map 28-AUG-1992
Object ID: Open with Google Map FLACK DEVELOPMENT INC.PanamaOpen with Google map FLACK DEVELOPMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-SEP-2013Active
Object ID: Open with Google Map PAUDER FINANCE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-NOV-2013Shelf company
Object ID: Open with Google Map ALPHINEX FOUNDATIONEcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR19-DEC-2011Active
Object ID: Open with Google Map FUNDACIÓN MEBPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*26-DEC-200021-SEP-2005Dissolved
Object ID: Open with Google Map FONDATION ROCFONDSLuxembourgOpen with Google map FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG18-NOV-2004Active
Object ID: Open with Google Map VIGILANT INVESTMENTS LIMITEDUnited KingdomOpen with Google map T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*20-NOV-199203-JAN-2001Defaulted
Object ID: Open with Google Map ARIAS, GONZALEZ & GÓMEZPanamaOpen with Google map ARIAS; GONZALEZ & GÓMEZ MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA03-APR-2013Active
Object ID: Open with Google Map CARIBE PROPERTIES INC.JerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS10-SEP-198628-SEP-2000Dissolved
Object ID: Open with Google Map LANGTON BUSINESS S.A.PanamaOpen with Google map LANGTON BUSINESS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-AUG-2013Active
Object ID: Open with Google Map KIRKWALL ENTERPRISES INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 318-SEP-198611-APR-1997Dissolved
Object ID: Open with Google Map ANTRON LIMITEDGuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.19-JUN-199121-FEB-2003Defaulted
Object ID: Open with Google Map ELMSDALE PROMOTIONS INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*18-SEP-198607-NOV-1996Inactivated
Object ID: Open with Google Map TAMFIELD SECURITIES LIMITEDBahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS06-AUG-199109-APR-1992Changed agent
Object ID: Open with Google Map MARDI CORP.Hong KongOpen with Google map RAPID OFFSHORE MANAGEMENT SERVICES COMPANY LTD. 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION : EXIT A2)15-JAN-199005-JAN-1993Defaulted
Object ID: Open with Google Map Ulterago FoundationGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR10-OCT-201121-JAN-2015Defaulted
Object ID: Open with Google Map KANTALIS FOUNDATIONColombiaOpen with Google map PABLO ENRIQUE MENESIS BALLESTEROS CALLE 11 # 100 – 121 EDIFICIO CAMPSTRE TOWERS OFICINA 901 CALI COLOMBIA *S.I.*05-MAR-2015Active
Object ID: Open with Google Map CONTINENTAL HOLDINGS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**30-SEP-199106-AUG-2001Dissolved
Object ID: Open with Google Map FUNDACIÓN 185AColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA05-SEP-2014Active
Object ID: Open with Google Map Blueport FoundationColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-AUG-2015Active
Object ID: Open with Google Map CANDY INVESTMENTS LIMITEDGuernseyOpen 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.**12-FEB-199212-JAN-1994Defaulted
Object ID: Open with Google Map WHITE ROSE INTERNATIONAL FOUNDATIONSwitzerlandOpen with Google map QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH18-JUL-2014Active
Object ID: Open with Google Map MOORINGS LIMITEDGuernseyOpen with Google map EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.*11-JAN-199112-JAN-1994Defaulted
Object ID: Open with Google Map CONSOLINI FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-DEC-2014Shelf company
Object ID: Open with Google Map EURO UNIT INVESTMENT LIMITEDNew ZealandOpen with Google map THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND27-NOV-199105-JAN-1993Defaulted
Object ID: Open with Google Map OBADIA FOUNDATIONColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA03-SEP-2014Active
Object ID: Open with Google Map TRANS PACIFIC ENTERPRISES CORP.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*03-JAN-199205-JUN-1997Defaulted
Object ID: Open with Google Map INVESTMENT ALLIANCE FOUNDATIONPanamaOpen with Google map INVESTMENT ALLIANCE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-FEB-2014Active
Object ID: Open with Google Map MILDRED TOO INVESTMENTS LTD.Open with Google map 28-AUG-1992
Object ID: Open with Google Map CARSOLEM FOUNDATIONPanamaOpen with Google map CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ11-AUG-2014Active
Object ID: Open with Google Map KELLA FOUNDATIONColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA19-AUG-2014Active
Object ID: Open with Google Map PENGROVE SERVICES LIMITED JSY.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JAN-199203-JAN-2001Defaulted
Object ID: Open with Google Map FAR AWAY HORIZONS CORPORATIONMonacoOpen with Google map FAR AWAY HORIZONS CORPORATION V.M.S.L. 38 BLVD DES MOULINS MC98000 MONACO **S.I.**29-AUG-199113-MAY-1999Changed agent
Object ID: Open with Google Map MORET LIMITEDLuxembourgOpen with Google map DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG11-SEP-199104-JAN-1997Defaulted

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