DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 BROTHERHOOD FOUNDATION | Panama |  Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FRISTON INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-NOV-2010 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SCOTTLEY FINANCE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-SEP-2011 | 04-MAY-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SEDAN INVESTMENT BUSINESS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-AUG-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HOPE TECHNOLOGY LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 11-SEP-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MANWOOD TRADING LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 31-OCT-1997 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CENTRAL MANAGEMENT GROUP LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-MAR-2003 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EXETER RESOURCES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-FEB-2008 | 01-NOV-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LADENBAY INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-NOV-2010 | 06-MAY-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TAOS MARKETING S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-OCT-2003 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BALFOUR DEVELOPMENT LTD. | Switzerland | STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND | 12-MAR-1993 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VERBENA REAL ESTATE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2002 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLG CONSULTANTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-DEC-2002 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GENELL FINANCE INVESTMENTS S.A. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JADE GROUP SERVICES S.A. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 12-JUL-2004 | 02-MAY-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MACNAVAL ENTERPRISES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 10-MAY-2004 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SYGEN ENTERPRISE MANAGEMENT CORP. | Russia | LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA | 01-APR-2005 | 09-AUG-2012 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ENICO MANAGEMENT LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JUN-1993 | 10-FEB-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MORLEY ASSOCIATES INC. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 02-OCT-1996 | 22-AUG-2014 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RENDAL INTERNATIONAL LTD. | Switzerland | Etude de Me Claude Aberlé 32 route de Malagnou 1208 GENEVA SWITZERLAND | 02-JUL-1992 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MANLEY SERVICES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 02-JUN-1994 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HOLLISTER TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 14-JUL-1994 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MAYO FINANCE CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-AUG-1995 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BELMAY HOLDING LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-JUN-1995 | 29-OCT-2015 | Inactivated |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COSICO INTERNATIONAL LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 21-JUL-1997 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLAINE GROUP SERVICES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-1999 | Inactivated | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SONAL INTERNATIONAL LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 19-SEP-1991 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | REDHILL INTERNATIONAL LTD. | Switzerland | STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND | 16-MAR-1993 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HIGHLAND TRADING ENTERPRISES INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 08-NOV-1993 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ELSTON & PEER GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | 06-JAN-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VAMFIELD ENGINEERING LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 06-APR-2009 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HAYLANDALE GLOBAL S.A. | Switzerland | KENDRIS SA AVENUE LOUIS-CASAÏ 86A 1216 COINTRIN, GENEVA SWITZERLAND | 06-APR-2009 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ADELSTON PORTFOLIO LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 07-DEC-2011 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KESTRAL ESTATES LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 28-APR-2010 | 06-NOV-2014 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VALHALLA INTERNATIONAL HOLDINGS S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TAMWORTH ENGINEERING S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | 08-MAR-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SHALLES INTERNATIONAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RONAN DEVELOPMENT CORPORATION | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-MAY-2007 | 16-APR-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CARWAGHT ASSET MANAGEMENT CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 22-JUL-2009 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LEVENSON ASSETS INC. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 26-OCT-2009 | 24-MAR-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ADAMS INVESTMENTS PROPERTY CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 11-MAY-2005 | 26-APR-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COLLEY ENGINEERING LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-NOV-2008 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROMEO ENTERPRISES GROUP LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-NOV-2008 | 01-MAY-2012 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FISTERNE S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-MAR-2006 | 11-SEP-2009 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROSLEEN REALTY DEVELOPMENTS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-AUG-2009 | 01-MAY-2012 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MARTALIS CONSULTANCY S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-OCT-2009 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PRIAPES TRADING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 09-FEB-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ELSTAR SERVICES LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-AUG-2004 | 27-JUL-2009 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BYZANTUM OVERSEAS CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-APR-2005 | 29-JAN-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JUNIPER EQUITIES DEVELOP LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-APR-2005 | 09-APR-2008 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PERUR HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 28-OCT-2005 | 08-MAR-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROUND HILL PROPERTIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-MAY-2005 | 09-FEB-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MEGA COMPANY COMMERCIAL FINANCE INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 11-MAY-2005 | 28-JAN-2011 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AUGUSTINE INTERNATIONAL MARKETING S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 11-MAY-2005 | 28-JAN-2011 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CASTLE HILL DEVELOP LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 11-MAY-2005 | 08-MAR-2010 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MAXIMILIANOS GLOBAL HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 06-SEP-2006 | 05-AUG-2011 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DROR ENTERPRISES S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-MAR-2006 | 11-SEP-2009 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IMOTEP CORPORATION | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 29-JAN-2010 | Dissolved |
| F.T.S. WORLDWIDE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AINSDALE INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JUL-2003 | 04-NOV-2008 | Dissolved |
| F.T.S. WORLDWIDE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GLADESCO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MOREY RESOURCES GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-SEP-2013 | 04-MAY-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MINKLER INDUSTRIES LTD. | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LEDEYO INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HELWIG BUSINESS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OPAL INTERNATIONAL GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-NOV-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KEMPER BUSINESS CORP. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 02-JAN-2013 | 22-APR-2015 | Discontinued |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WENEV CAPITAL INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4 1227 LES ACACIAS SWITZERLAND, GENEVE SWITZERLAND | 03-JAN-2012 | 22-SEP-2015 | Bad debt account |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | URFEP INTERNATIONAL S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4 1227 LES ACACIAS SWITZERLAND, GENEVE SWITZERLAND | 03-JAN-2012 | 22-SEP-2015 | Bad debt account |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROSLEIGH OVERSEAS CORPORATION | Switzerland | IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND | 03-APR-2012 | 24-APR-2014 | Bad debt account |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BALLACROFT PORTFOLIO CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2012 | 04-MAY-2015 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Hanover International Services Limited | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-AUG-2010 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERUNION TRADING CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1997 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IFC GROUP SERVICES S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-JUL-1991 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | QUANTIC ENGINEERING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MAYPOLE PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-1994 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WESTON PORTFOLIO ADVISORS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-MAY-1997 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | STARWALL CONSULTANTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-OCT-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Springway Finance Corp. | Russia | MR. DMITRII PONOMAREV APT.20; 94 KOSMONAVTOV STREET; 620135 YEKATERINGBURG RUSSIA | 18-NOV-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SUNRIDGE INVESTMENT OVERSEAS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HAYWORTH EQUITIES LTD. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 04-JUL-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CAGNEY EQUITIES S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4 1227 LES ACACIAS SWITZERLAND, GENEVE SWITZERLAND | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EASTERBROOK FINANCE GLOBAL CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-MAR-2015 | Dissolved | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LAGENA COMMERCE INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-NOV-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MARRONNIERS S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 09-APR-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Imbert Equities Inc. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-DEC-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SHEFFIELD MANAGEMENT GLOBAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HORSWELL TRADING INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 13-AUG-1997 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COLPINE MANAGEMENT GROUP INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2005 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLENNY COMMERCIAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-APR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MURADI ASSETS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-FEB-2013 | 14-APR-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | House Agricultures Inc. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 22-JUL-2013 | 05-JUN-2014 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DONOVAN MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-NOV-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DURHAM TRADING GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JUL-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-OCT-1997 | 01-OCT-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ABODE CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-OCT-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GUARUJA CORPORATION SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-AUG-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BORDUYS PROPERTIES LTD. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 02-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | In-Grain Ltd | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-NOV-2012 | 06-NOV-2014 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JADE MARKETING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NEROWIN VENTURES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 18-SEP-2006 | 07-AUG-2014 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page