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: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGIBET FINANCE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND17-MAR-200509-OCT-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLACEVINE INTERNATIONAL S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND06-FEB-200101-NOV-2013Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSTERGY METALS CO. LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND05-APR-2001Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPETROCHEMICALS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-JUN-2002Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFORM MAKINA A.S. LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND25-JAN-2002Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPLANAX INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-JAN-2002Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNAMOR CAPITAL S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND02-APR-200301-NOV-2013Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCUIRMODE S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-DEC-2002Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBURGUESS MARKETING S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND11-NOV-200320-NOV-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSTENFOLD FINANCIAL HOLDING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND11-NOV-200320-NOV-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNOVATRADE INVESTMENTS PORTFOLIO INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-JUL-2004Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBOREAS HOLDINGS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND12-MAR-200409-OCT-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSPENCER INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*24-DEC-2004Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDTL HOLDING INC.SwitzerlandOpen with Google map ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.*29-SEP-1995Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofWELLROCK CAPITAL MANAGEMENT INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-MAY-199709-OCT-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDENJAY INVESTMENTS INC.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND08-MAR-2012Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSFER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-MAY-2006Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPARITET CORPORATIONSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-JUL-2004Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEARWAKER BUSINESS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND05-JAN-200409-OCT-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofARATAN S.A.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND04-JAN-200228-JUL-2015Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTHE YACHT SQUADRON OMAN LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND20-MAY-200310-OCT-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofVERMONT CONTRACTORS CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-MAY-199709-OCT-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPRIMAVERA TRADING S.A.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND05-MAR-1999Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEUROFUND LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND23-APR-199108-JUL-2014Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKELLEY ENTERPRISES ASSETS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND06-JUL-200620-NOV-2014Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFERROTRADE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND17-MAR-201014-AUG-2015Defaulted
Object ID: 12174575 SAPRA ESTATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFARWELL HOLDING ESTATE LIMITEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JAN-201206-NOV-2014Defaulted
Object ID: 12174575 SAPRA ESTATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFULBROOKE MARKETING CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*28-FEB-201101-NOV-2012Defaulted
Object ID: 12174575 SAPRA ESTATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofINTERNATIONAL CHEMICAL & FOOD PROCESS ENGINEERING GMBH. S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*04-JAN-201106-NOV-2014Defaulted
Object ID: 12174575 SAPRA ESTATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofYALDING HOLDINGS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-NOV-2011Active
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFULWOOD EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-FEB-201108-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofONSET INTERNATIONAL MARKETING S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE07-FEB-201119-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDAWOKIA BUSINESS CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JAN-201108-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEWELON ASSET INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JAN-201109-FEB-2012Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCOLORADO COMPANY EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE21-SEP-201008-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofYUGRAJ INVESTMENTS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE21-MAY-200821-NOV-2011Defaulted
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROPETA TRADING INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE27-OCT-200824-JAN-2012Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPROCNET TRADING INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE02-JAN-200801-NOV-2011Defaulted
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLASER SYNERGY FINANCE CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE10-DEC-200705-NOV-2010Defaulted
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofOPALIA OVERSEAS LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE28-FEB-201119-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDALNERD LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JAN-201108-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBOQUETEN HOLDING INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JAN-201108-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAPRIL DEVELOPMENT LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE26-OCT-200705-NOV-2010Defaulted
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofORLINDA COMMERCE INCORPORATEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE15-NOV-200708-AUG-2011Changed agent
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofANEYSELL MANAGEMENT S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE30-MAR-200708-AUG-2011Changed agent
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJASMIFLOX CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND29-SEP-200012-MAR-2012Dissolved
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofQUAILFIELD BUSINESS CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND18-APR-200802-NOV-2009Defaulted
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROCALMOX CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND19-FEB-200106-AUG-2015Dissolved
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofINTERNATIONAL ART CONSULTANTS LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND07-AUG-199722-AUG-2013Dissolved
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSEADAL INTERNATIONAL CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-2001Active
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKENTLAND INVESTMENTS LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-199021-MAR-2011Dissolved
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofALRIDA ORIENTAL CARPETS AND ART TRADING LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-DEC-199203-MAY-2011Defaulted
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofARMORAN INVESTMENTS S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND01-SEP-199903-MAY-2011Defaulted
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAMEFI INVESTMENTS LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND15-FEB-200030-APR-2013Dissolved
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLACOON SHIPPING S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND13-JUL-2004Active
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAMMEX TRADE S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND14-OCT-199906-DEC-2011Dissolved
Object ID: 12174577 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKANE CAPITAL MANAGEMENT INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-OCT-1995Active
Object ID: 12174578 Luxot Team S.A.PanamaOpen with Google Map Mossfon Building East 54th Street, Panamashareholder ofKANZO S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-OCT-199911-NOV-2010Inactivated
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofJadera Management S.A.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND24-NOV-200815-MAY-2014Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofModar Holdings Ltd.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND29-AUG-2008Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofALCIDE ASSOCIATES CORP.SwitzerlandOpen with Google map ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND10-APR-200819-FEB-2014Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofGARRINSTEN PROPERTIES INC.SwitzerlandOpen with Google map ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND02-JAN-2008Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofZ SHIPPING PROPERTY CORP.SwitzerlandOpen with Google map ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND15-NOV-2007Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofSILVERLEAF INVEST & FINANCE S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-SEP-2005Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofLEXOR CAPITAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND14-JAN-2008Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofDAWSON SERVICES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND17-FEB-2011Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofDRESBACK FINANCIAL COMPANY S.A.SwitzerlandOpen with Google map MR. MATTHIAS PASQUIER C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND30-MAR-2004Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofCLASSMATES INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**08-NOV-200703-MAY-2011Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofBRAST HOLDING LTD.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**11-MAY-2000Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofORIO PROPERTIES INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**07-MAY-2010Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofKIMBALL HOLDING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-JUL-1998Active
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofWELLDAY LTDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND26-OCT-199504-MAY-2015Defaulted
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofGRADINE MANAGEMENT INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-NOV-200311-MAR-2010Changed agent
Object ID: 12174579 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofMILLOM INVESTMENTS LTD.SwitzerlandOpen with Google map ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND18-APR-2008Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofZENITH MARKETING S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*03-MAY-1996Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofTHURLOE ENGINEERING S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*06-JUL-2012Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofLUXANA INVESTMENT S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*20-NOV-2001Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofCLIPPER MARKETING LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*04-JAN-2000Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofACOFI HOLDING CORPORATIONSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*26-MAY-1998Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofSONTTON FINANCIAL LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*23-SEP-1998Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofAVIATION CONSULTING GROUP LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*25-FEB-2003Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofTHE NOTTINGALE COMPANY INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*15-NOV-200205-NOV-2009Defaulted
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofASTRON SERVICES LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*11-NOV-200303-MAY-2011Defaulted
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofPURPLE HOLDINGS CAPITAL INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND12-JUL-2004Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofQUANTUMWOOD S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-JUL-200426-AUG-2009Defaulted
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofBARROW EQUITIES LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*20-DEC-2004Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofCLEARLAKE INDUSTRIES LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*14-JUL-199403-MAY-2010Defaulted
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofNEW IONIAN CORPORATION LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*23-MAY-1996Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofLANEFORD ENTERPRISES LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*21-JUL-1997Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofREDAERO CONSULTORIA E REPRESENTACOES AERONAUTICAS LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*24-JUN-1998Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofAVIATION & COMPANY GROUP LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*06-JAN-200001-NOV-2012Defaulted
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofJUNGFRAU HOLDINGS LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*29-OCT-1999Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofMERTAL HOLDINGS INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*30-NOV-1999Active
Object ID: 12174580 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofSHEAR HOLDINGS LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*04-OCT-1999Active
Object ID: 12174581 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofCROYDON FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121111-JUL-200316-JUN-2009Defaulted
Object ID: 12174581 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofCONSULTING OPPORTUNITIES LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121108-JAN-200101-NOV-2011Defaulted
Object ID: 12174581 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofSHALTON HOLDING LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121127-SEP-199130-JUL-2014Defaulted
Object ID: 12174581 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofPRODUMAR OVERSEAS S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 8B, RUE DES VIEUX-GRENADIERS; SWITZERLAND; GENEVA; GENEVE; 120502-APR-200309-NOV-2010Defaulted
Object ID: 12174581 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofEASTWARE ENGINEERING LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121107-SEP-200001-FEB-2012Dissolved
Object ID: 12174582 BTC NOMINEES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofALERCIDE ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-MAR-200709-NOV-2010Defaulted

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