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: 12175000 ELTRON HOLDINGS BUSINESS INCSaudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofWISETUNE INTERNATIONAL LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA16-JUL-1997Active
Object ID: 12175001 Eltron Holdings Buisiness Inc.Saudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofINTERBA RESOURCES CORPORATIONSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA21-NOV-1996Active
Object ID: 12175002 SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUDSaudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofPRIME INTERNATIONAL GROUP SERVICES LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA30-DEC-2004Active
Object ID: 12175003 Crawford Nominees Ltd.Hong KongOpen with Google Map Offices 202-3; 2nd floor; Lucky Building; 39 Wellington Street; Central; Hong Kong.shareholder ofSUNPOST LIMITEDHong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG19-JUL-1996Active
Object ID: 12175004 D&G Technology Holding Company LimitedCayman IslandsOpen with Google Map Offices of Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; P.O. Box 2681; Grand Cayman KY1- 1111; Cayman Islandsshareholder ofRICH BENEFIT INTERNATIONAL LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG23-MAY-2014Active
Object ID: 12175005 WAJ Investments I LimitedBahamasOpen with Google Map Offices of J.P. Morgan Trust Company (Bahamas) Limited; 2/F Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofPS Management LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-MAR-2015Active
Object ID: 12175007 UNIPOOL CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panamashareholder ofELITE SPORT MANAGEMENT S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM02-JAN-2009Active
Object ID: 12175008 NEWSTEAD FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMAshareholder ofBENZANO ESTATES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-OCT-2012Active
Object ID: 12175504 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofLAS RESOURCES LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-MAR-200811-JAN-2011Defaulted
Object ID: 12175515 VOYAGEUR FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panamá; Rep. de Panamáshareholder ofBALMAIN TRADING CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAY-200709-NOV-2010Resigned as agent
Object ID: 12175516 GRYON FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofGRYON LLCBrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL17-SEP-2015Active
Object ID: 12175009 THE MAINFIELD FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; PANAMAshareholder ofBRADWALL LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR28-AUG-2013Defaulted
Object ID: 12175010 Siddhartha Worldwide FoundationPanamaOpen with Google Map Mossfon Building; Third Floor; East 50th and 54; Republic of Panamashareholder ofINTERFINA ASSET MANAGEMENT S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN19-MAY-2004Active
Object ID: 12175011 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Bulding; 54 East StreetPanama; Republic of Panamashareholder ofPHARISSE ENTERPRISES S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG01-JUL-200821-MAR-2014Dissolved
Object ID: 12175012 Blue Square Services S.A.PanamaOpen with Google Map Mossfon Buliding 2nd Floor East 54th Street Panama Republic of Panamashareholder ofSOVEREIGN TRADE AND FINANCE LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN16-MAY-1995Active
Object ID: 12175013 ALFIDA MANAGEMENT INC.BahamasOpen with Google Map MOSSFON MANAGERS LTD.; SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS.shareholder ofKAMELDALE TRADING LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA05-JUL-2013Active
Object ID: 12175015 TIMIR P.N. MAJITHIAKenyaOpen with Google Map MOYNE DRIVE NYALI; MOMBASA; P.O. BOX 80872; MOMBASA; KENYAshareholder ofKIVA RAPTOR INCUnited Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE27-AUG-2008Active
Object ID: 12175016 THE BEARERBelgiumOpen with Google Map MR IERACHMIEL FISCHER and MRS ALICE EISBART - WOLACH STREET 3- KIRYAT ONO- ISRAEL // MR MARC FISCHER- STERSTRAAT 17- 2018 ANTWERPEN-BELGIUM //shareholder ofFIDELIO S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-JUN-200509-FEB-2012Changed agent
Object ID: 12175017 Blue Square Services S.A.PanamaOpen with Google Map Mossfon Building 2nd Floor, 54th Street Panama Republic of Panamashareholder ofSQUAREDUST INC.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-MAY-2002Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBILPORT RESOURCES INCORPORATEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND16-NOV-201224-MAR-2015Discontinued
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofALCIDE CORPORATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-NOV-2013Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGARINDAN INDUSTRIES CORPORATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND09-SEP-2013Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCONDREN GLOBAL CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND09-JUL-2013Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMERANNE GROUP S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-JAN-2009Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBILPORT RESOURCES ALLIANCE INCORPORATEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND03-FEB-2015Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofELSBURY ASSETS INCORPORATEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND17-NOV-2014Active
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofINTRASERV LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-OCT-199126-JAN-2011Defaulted
Object ID: 12175025 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCOSTER MANAGEMENT LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-OCT-2012Active
Object ID: 12175025 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDIAMOND PACIFIC HOLDINGS CORP.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*12-FEB-199808-SEP-2008Dissolved
Object ID: 12175025 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSTEADFAST CAPITAL LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*21-JUN-2005Defaulted
Object ID: 12175025 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKINGSTON ENTERPRISES COMPANY INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*07-JUN-2012Active
Object ID: 12175026 Mossack Fonseca & Co. (BVI) Ltd. as Trustee of STARKEN TRUSTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofELEVEN HOLDING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-JUN-2011Active
Object ID: 12175027 VERNWOOD INTERNATIONAL INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLEETOP CAPITAL LTD.EcuadorOpen with Google map CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR02-JAN-2014Active
Object ID: 12175028 JADE TEAM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROSSPORT TRADE INC.GuatemalaOpen with Google map CARLOS FERNANDO CORDON ENGEL 11 CALLE 0-11 ZONA 14; PENTHOUSE CONDOMINIO LAS AMÉRICAS GUATEMALA; GUATEMALA 0101411-AUG-2015Active
Object ID: 12175029 SILVERWING GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFLAMINGO ROAD S.A.RussiaOpen with Google map PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA02-FEB-2015Active
Object ID: 12175131 Gastón OjeroUruguayOpen with Google Map Marco Bruto 1144 A; Montevideo; CP 11300; Uruguayshareholder ofConvest Group CorpUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY29-OCT-2012Active
Object ID: 12175132 Damián OjeroUruguayOpen with Google Map Marco Bruto 1144 A; Montevideo; CP 11300; Uruguayshareholder ofConvest Group CorpUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY29-OCT-2012Active
Object ID: 12175558 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofLAS RESOURCES LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-MAR-200811-JAN-2011Defaulted
Object ID: 12175031 Mossack Fonseca & Co. (BVI) Ltd. As Trustee of SAND TRUSTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofOASIS EQUITIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-NOV-2011Active
Object ID: 12175032 DENJAY INVESTMENTS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDOWNRIVER FINANCIAL INC.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND03-APR-2012Active
Object ID: 12175033 FRATERNITY FELLOWSHIP FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWELLON SUGAR COMMERCIAL LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-JUL-2012Active
Object ID: 12175033 FRATERNITY FELLOWSHIP FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGILMAR CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-JAN-2013Active
Object ID: 12175034 RAFFORD INVESTMENTS S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPORTICO TRADE SAEcuadorOpen with Google map PORTICO TRADE SA CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR23-NOV-200527-APR-2015Discontinued
Object ID: 12175035 BOUQUET FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofARROWFIELD TRADING S.A.EcuadorOpen with Google map ARROWFIELD TRADING S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR02-MAY-2012Active
Object ID: 12175036 BROXTON FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofARROWFIELD TRADING S.A.EcuadorOpen with Google map ARROWFIELD TRADING S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR02-MAY-2012Active
Object ID: 12175037 DUNSTER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofOLNEY GLOBAL CORP.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313110-DEC-201206-MAY-2014Defaulted
Object ID: 12175038 AXFORD FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofNESCAR SHIPPING LTD.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR19-MAR-2013Active
Object ID: 12175038 AXFORD FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHorizon Holding LimitedEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR29-JAN-2013Active
Object ID: 12175038 AXFORD FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofINTEROIL TRADING LIMITEDEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR28-MAY-2013Active
Object ID: 12175038 AXFORD FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFAIRGATE TRADING CORP.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR18-JAN-2013Active
Object ID: 12175039 ANGUS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSEAMORE ASSETS INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA10-FEB-2011Active
Object ID: 12175039 ANGUS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBATON ROUGE HOLDINGS LTD.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA30-MAR-1999Active
Object ID: 12175039 ANGUS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofELLENBROOK HOLDINGS LIMITEDColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA14-FEB-2011Active
Object ID: 12175040 MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of INVERSIONES AGRICOLAS DEL NORTE TRUSTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHOOPER HOLDINGS ASSETS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-MAY-2014Active
Object ID: 12175041 TAUNUS INVESTMENTS GROUP S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCOLT PROPERTIES INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-MAY-2012Active
Object ID: 12175041 TAUNUS INVESTMENTS GROUP S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWOODLINKS FINANCES CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-OCT-2012Active
Object ID: 12175041 TAUNUS INVESTMENTS GROUP S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCHELTON PROPERTIES PACIFIC LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY15-MAR-2013Active
Object ID: 12175042 EDISON TEANOPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMAKIN TRADING GROUP LTD.PanamaOpen with Google map EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA08-OCT-2014Active
Object ID: 12175043 DEKAY GROUP S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDURALEX CONSULTANTS S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON14-NOV-2011Active
Object ID: 12175044 AXXISS HOLDINGS LLPPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBAINFIELD ENTERPRISES INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA13-JAN-201206-NOV-2015Defaulted
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBLUE SEA PORTFOLIO LIMITEDMaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA14-MAY-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSPX SERVICES LTDMaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA01-MAR-2012Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDARTHMOUTH CAPITAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-2012Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFALCONBRIDGE GLOBAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-OCT-201127-FEB-2015Dissolved
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofANTARES CONSULTANCY INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-SEP-201119-OCT-2012Defaulted
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLESTER HOLDINGS GROUP LTD.MaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA19-APR-2011Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMARENTO HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-DEC-2011Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCASA GRANDE DEVELOPMENT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-JUL-200820-NOV-2013Dissolved
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLANGTON BUSINESS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-AUG-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofALDWICK GROUP S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-SEP-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPAYNE ASSOCIATES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-AUG-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHEADSTONE GLOBAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-OCT-2015Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWORLDSTROM HOLDINGS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JAN-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofELTRON RESOURCES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-2015Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTORBRIDGE SERVICES INC.MaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA29-MAY-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWILLERBY TRADE INC.MaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA19-MAR-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEASTGROVE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-JUL-2015Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTRUEBEARING CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-AUG-201002-MAR-2012Inactivated
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofNEWHALL MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-SEP-2013Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofNEW VENTURES MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-FEB-1995Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEVERGRACE GROUP TRADING INCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-AUG-2010Active
Object ID: 12175046 ATC ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPROWELL MARKETING LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-OCT-2014Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDIVINA MISERICORDIA (B.V.I.) LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA26-APR-2007Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSTELLAR TELEMEDIA INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-FEB-200709-AUG-2011Defaulted
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofARVEST CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-JAN-1989Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWELDON HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-JAN-1990Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofAlloy Steel Products Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-APR-2005Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGELINA REAL ESTATE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-DEC-1999Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPARISSON ENTERPRISES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JAN-2011Active
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROSEMEAD CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-APR-201126-DEC-2012Defaulted
Object ID: 12175047 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEbony Commerce Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-DEC-200609-AUG-2011Defaulted
Object ID: 12175048 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofRANGUI INVESTMENTS LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND20-MAY-2004Active
Object ID: 12175048 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPentimon LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-APR-2005Active
Object ID: 12175048 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBABANAM CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND31-AUG-2015Active
Object ID: 12175048 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHOWDEN ASSETS INCORPORATEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JUL-2015Active
Object ID: 12175048 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHILLIER PARK ADVISORY GROUP S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND07-JUL-2015Active
Object ID: 12175048 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJAX ASSOCIATES INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND02-JAN-2008Active
Object ID: 12175045 LANSDALE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBAINFIELD ENTERPRISES INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA13-JAN-201206-NOV-2015Defaulted
Object ID: 12175049 PENDERRY FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROSSINAN COMMERCE S.A.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE20-APR-2015Active
Object ID: 12175050 FERNBURY FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLAURELIE HOLDINGS INC.EcuadorOpen with Google map LAURELIE HOLDINGS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR22-AUG-2014Active

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