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: 12174006 MIEVA FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th East Street; Panama; Rep. of Panamashareholder ofSHORAKA TRADING CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*08-MAR-200604-JUN-2010Changed agent
Object ID: 12174007 BROOKLINE PROPERTIES INC.PanamaOpen with Google Map Mossfon Bldg.; 54th East Street; Panama; Rep. of Panamashareholder ofMcCaw Investments Corp.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-MAR-2006Active
Object ID: 12174008 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th East Street; Panama; Rep. of Panamashareholder ofLINKOFIN LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*16-AUG-1994Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMERCURY PROPERTIES CAPITAL S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*11-MAR-201001-NOV-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHAWK CONSULTING LTDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*15-MAR-2010Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofP.U. INTERNATIONAL INVESTMENTS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-AUG-200801-MAY-2012Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDENWALL ENTERPRISES INCORPORATEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-JUL-200721-MAR-2011Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofRONFORD COMMERCIAL INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND03-JUL-200716-JUL-2015Change in administration pending
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPERTH ASSOCIATED GROUP LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-OCT-200714-JUL-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLORAPHARM CONSULTANTS LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*27-NOV-200624-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMERCURY SERVICE EQUITIES LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND17-AUG-2009Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHALBERTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-APR-200931-MAR-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPRONTERO BUSINESS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-APR-200905-MAY-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofENIDOR DEVELOPMENT S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*23-NOV-200911-JUL-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofTEASDALE COMMERCIAL S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND23-NOV-200924-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCOURTENAY GROUP INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*23-NOV-200906-JUN-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHEALEY ENGINEERING CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-OCT-2009Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMUINTEN TRADING CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-200901-NOV-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLIPETH MANAGEMENT LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*02-JAN-200901-NOV-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLUANTAN COMPANY S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-200905-MAY-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCOUNTY BUSINESS LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND10-DEC-2008Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofETNA PROPERTIES MANAGEMENT ESTATES LIMITEDSwitzerlandOpen with Google map FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND11-MAY-2005Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGRESHAM ASSETS INTERNATIONAL INCORPORATEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*28-APR-2010Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLEXINGTON DEVELOP TRADINGS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND06-APR-200901-NOV-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSNOWVILLE DEVELOPMENT CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND23-NOV-200901-MAY-2012Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBONAIS MANAGEMENT CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND04-JAN-200513-FEB-2015Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofZIDAE GLOBAL MANAGEMENT LIMITED.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*26-JAN-200606-NOV-2014Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofRUDOLF CAPITAL CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND11-MAY-200524-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJACKSTON ESTATES LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND06-APR-200913-FEB-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNORTHWOOD TRADING CONSULTING LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*11-MAR-201006-NOV-2014Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPYRECAR TRADING INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-200806-JUN-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofORMICA COMPANY S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND20-SEP-200704-MAY-2009Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofETHIGH FINANCE S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-200901-NOV-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAUTUMN COMPANY ASSETS LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*28-SEP-200905-MAY-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBUSINESS CHOICE VENTURE FINANCING GROUP LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND05-JAN-200405-MAY-2015Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofQUATERTON REAL ESTATE LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND25-AUG-200428-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJET TRADE GROUP LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-AUG-200420-NOV-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGOLDEN TREE TECHNOLOGY LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-AUG-200428-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCIMBAL REAL ESTATE S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND25-AUG-200424-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGALENTE PROPERTIES LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND25-AUG-2004Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHORIZON RESPECT LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*29-JUL-200403-JUN-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPAPYRUS DEVELOPMENT S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND01-MAR-200503-JUN-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofEXALIBUR BUSINESS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND14-APR-200524-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPANSEA COMMERCIAL LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND14-APR-200508-APR-2015Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFARMBROOK INVESTMENTS CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-OCT-200415-DEC-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNEPRIT LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND04-JAN-200505-MAY-2015Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDANNY CONSULTANTS GROUP LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND04-JAN-200526-MAY-2015Inactivated
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHAPPY WOODSTOCK INVESTMENT LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND03-JAN-200624-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPANSEA COMPRESSION TELECOM LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-APR-200524-MAR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNICMAR INTERNATIONAL LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*21-AUG-2006Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGEMINI BEACH DEVELOPMENT LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND19-JAN-2006Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofQUENN CAPITAL INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND08-OCT-200816-APR-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofWAINWRIGHT GROUPS LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND16-NOV-200701-MAY-2012Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofVONNIE BUSINESS CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND03-JAN-200606-NOV-2014Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCOLE DEVELOPMENT INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND17-MAY-2005Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofASWAREN TRADING CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-JAN-200908-MAR-2010Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJERSEY MARKETING CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND10-DEC-2008Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJARDIN PROPERTIES INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-APR-200918-JUN-2015Changed agent
Object ID: 12174013 THE BEARERPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofKENMAR INTERNATIONAL LTD.SwitzerlandOpen with Google map MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND29-NOV-2004Active
Object ID: 12174014 Lime Tree Corporation Group SAPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSt James Solutions CorporationUnited Arab EmiratesOpen with Google map GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI19-APR-201010-MAY-2012Changed agent
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBALIMORE INTERNATIONAL S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND09-AUG-201126-MAR-2014Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAIDA Investments Global Ltd.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND27-OCT-2011Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofEXIMUS HOLDING INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND04-OCT-201115-NOV-2013Changed agent
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJACQUELINE TRADING LTD.SwitzerlandOpen with Google map JACQUELINE TRADING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*24-MAY-2011Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLENNOX FINANCE GROUP LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-NOV-201024-SEP-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDAVENPORT OVERSEAS ASSET LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND11-NOV-201024-SEP-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFOXHALL CONSULTANCY LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-MAY-2010Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofRAMINTEX S.A.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*27-APR-201006-NOV-2014Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofTANWALL COMMERCIAL S.A.SwitzerlandOpen with Google map GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND17-MAR-201017-SEP-2013Dissolved
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDAVIS HOLDINGS MANAGEMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND01-JUL-2010Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofTIMOTHIE MANAGEMENT LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE AG BAHNHOFSTRASSE 32 P.O. BOX 8070, ZURICH SWITZERLAND28-FEB-200801-NOV-2013Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPOLYVIEW CAPITAL CORP.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND21-APR-200813-NOV-2014Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHUMAN RESOURCES DEVELOPMENT LTD.SwitzerlandOpen with Google map NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND23-JUL-200808-APR-2013Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGOBAIN FINANCE CORP.SwitzerlandOpen with Google map SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND08-OCT-200806-MAY-2014Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofEYTOWSER INVESTMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200809-NOV-2010Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofKALASIA INTERNATIONAL S.A.BrazilOpen with Google map GIANFRANCO ANTONIO VITORIO ARTUR PERASSO AV.PROF.FREDERICOHERMANJR., 199 APT 152A CEP05459-010 SAOPAULO BR SAO PAULO BRAZIL02-JAN-2008Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNERILED ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*02-JAN-2008Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMURADI DEVELOPMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200828-JUN-2011Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMIRKENT TRADING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200809-NOV-2010Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMINTON PACIFIC CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200802-NOV-2009Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBINKS HOLDINGS INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-2008Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBANVAIN TRADING INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**02-JAN-200814-APR-2009Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofWINSWELL ENGINEERING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND17-AUG-200906-JAN-2011Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofINTERNATIONAL BRAND ASSETS CORP.SpainOpen with Google map ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN06-AUG-200927-JUN-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBISTLEIGH OVERSEAS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND22-JUL-200904-MAY-2015Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBLEEN INVEST GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND22-JUL-200902-MAY-2013Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAUSTINWAY ASSETS INCORPORATEDSwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND22-FEB-201001-NOV-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofROMSDALE PORTFOLIO LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-DEC-2009Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSUNCAST INVESTMENT RESOURCES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-DEC-200904-MAY-2015Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFARNFIELD HOLDING CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-DEC-200924-SEP-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofESPOVER MANAGEMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-201001-NOV-2013Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBORAZIA HOLDINGS INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-2010Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMEISRAM GROUP S.A.Open with Google map LEYLA ACAR BAGLAR MAH. CESMEALTI SOK. ADIL ACAR BINASI NO: 8 KAT: 2 GUNESLI02-JAN-2009Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMERYHOLT ENGINEERING S.A.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND02-JAN-2009Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMACINN FINANCE LTD.SwitzerlandOpen with Google map ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND02-JAN-200930-MAY-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCOPPER HOLDINGS GLOBAL LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND10-FEB-2009Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofZEBULON UNITED S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*09-MAY-2002Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAPPLEGATE HOLDINGS SERVICES INC.SwitzerlandOpen with Google map ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND11-DEC-200803-SEP-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofASLLANER TRADING CORP.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND02-JAN-200931-JUL-2014Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDUNE LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*08-JAN-200715-FEB-2012Defaulted

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