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 |
|---|---|---|---|---|---|---|---|---|---|
 TAZMEEN SAMJI | Namibia |  MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI | shareholder of | MIBM LTD | Kenya | NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA | 29-AUG-2014 | Active | |
| Getromar Limited | Cyprus | Nora Court; 86 Athinon Street; CY-3000; Limasol; Cyprus | shareholder of | AVONGROVE HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2003 | 23-NOV-2012 | Changed agent |
| VERA SOLEDAD ESPINOSA | Ecuador | Norberto Salazar 2275; Urbanizacion Santa Rosa; Lote 2; Tumbaco; Ecuador | shareholder of | KNOXFIELD INC. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 12-JUL-2013 | Active | |
| DIEGO RODRIGO HERRERA LARREA | Ecuador | Norberto Salazar 2275; Urbanizacion Santa Rosa; Lote 2; Tumbaco; Ecuador | shareholder of | KNOXFIELD INC. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 12-JUL-2013 | Active | |
| FAINA BALK | Israel | NORDAU 2-a; AP.2 KFAR SABA; 44391; ISREAL | shareholder of | AD MEDICINE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-2002 | Active | |
| SMARTEDGE AS | Norway | Nordre Gate 12; 7414 Trondheim; 1601 Trondheim; Norway | shareholder of | OMNI2FINANCIAL SERVICES LIMITED | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 28-JAN-2009 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Gibraltar | NORTH ATLANTIC TRUST CO. LTD 1 CORRAL ROAD, GIBRALTAR | shareholder of | Potala Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 09-MAR-2006 | 08-APR-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | North Atlantic Trust Company Limited | shareholder of | AKHENATEN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2005 | 29-APR-2011 | Dissolved | |
| MOSSFON NOMINEES LTD | Turks and Caicos Islands | North Wing First Floor; Hibiscus Square; Pond Street Grand Turks and Caicos Islands | shareholder of | MARINE AND TECHNICAL SERVICES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 16-MAR-1989 | Defaulted | |
| MOSSFON NOMINEES LIMITE | Turks and Caicos Islands | North Wing First Floor; Hibiscus Square; Pond Street Grand Turks and Caicos Islands | shareholder of | INTERNATIONAL EQUIPMENT CORPORATION | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 06-JUL-1990 | 04-MAY-2015 | Defaulted |
| Julio Alberto Gallo | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | NearConrad Properties Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-AUG-2013 | Active | |
| N V Lucy Chow | Seychelles | Mare Anglaise; Mahe; Seychelles. | shareholder of | CHADDERTON TRADING S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-SEP-1994 | 04-JAN-2011 | Defaulted |
| Mrs. Tatiana ZAKHAROVA | Russia | Marechal Zakharov Street; 18 - Pt 280; Moscow; RUSSIA | shareholder of | DEDHAM ASSOCIATES GROUP CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2005 | Active | |
| THE BEARER | Turks and Caicos Islands | North Wing First Floor; Hibiscus Square; Pond Street Grand Turks and Caicos Islands | shareholder of | JOSSLIN INVESTMENTS INC. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 14-JUL-2006 | 19-FEB-2015 | Defaulted |
| Bradley John Klein | Thailand | Northshore Condominium Project; Penthouse Unit 209; Moo 6 Soi 5; Chaihard Pattaya Road; Chonburi 20150 | shareholder of | Calderwood International Ltd. | Thailand | BRADLEY KLEIN NORTHSHORE CONDOMINIUM PROJECT; PENTHOUSE UNIT 209; MOO 6 SOI 5; CHAIHARD PATTAYA ROAD; CHONBURI 20150 THAILAND | 26-NOV-2010 | Active | |
| ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship | Peru | Los Carolinos 199 –Miraflores-Lima-Perú | shareholder of | SEA INTERNATIONAL CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | Active | |
| ALEJANDRO EMILIANO GUBBINS COX or PATRICIA JIMENA VALENCIA ARIAS SCHREIBER Joint Tenancy with Right of Survivorship | Peru | Los Carolinos 199 –Miraflores-Lima-Perú | shareholder of | MORAINE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | Active | |
| FERNANDO MACCHIAVELLO LUXARDO | Peru | Los Cedros 691; San Isidro; Lima; Perú | shareholder of | FM EQUINE LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2011 | Active | |
| ALEJANDRO GUERRA FEO | Peru | Los Cedros 789 y Av.El Rosario 470-Torre3-dpto.1002-Urb.El Rosario-San Isidro-Lima-Perú. | shareholder of | JENOLAN HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| VENDOR & ASOCIADOS CORP. | Panama | Mossfon Building; 2nd floor; 54th E Street; Marbella; Panama; Rep. of Panama | shareholder of | HASLECK INTERNATIONAL LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-OCT-1997 | Active | |
| THEODEL MANAGEMENT S.A., as Trustee of the Macro Trust | Panama | Mossfon Building 2nd Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | MACROPOLY THREE HOLDING LIMITED | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 05-NOV-2008 | 10-SEP-2014 | Dissolved |
| LONGHILL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th Street East; P.O. 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | BW TRADING LLC | Ecuador | DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR | 05-AUG-2011 | 03-SEP-2013 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | Mossfon Building; 2nd Floor; East 54 Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ELMOORE MANAGEMENT CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 24-NOV-2003 | 04-DEC-2013 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | Mossfon Building; 2nd Floor; East 54 Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | GREENVIEW BUSINESS GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 01-JUL-2004 | 22-MAY-2014 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | LOTUS FINANCE TRADING LTD. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 16-MAR-2000 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | ArchEng Consultants Ltd. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 23-MAY-2014 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Admiral Ventures Inc | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 06-AUG-2014 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Guydo Ventures Inc | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 20-MAR-2015 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Martindale Investments Ltd. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 08-JAN-2015 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Tampicuzato Ltd. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 26-SEP-2014 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Dencroft Ventures Ltd. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 08-JAN-2015 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Triton Ventures Inc | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 12-AUG-2014 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Harkness Investments Ltd | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | AFRICAN LEATHER LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 29-MAR-2001 | 22-FEB-2011 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | LEVERTON INTERNATIONAL HOLDINGS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 30-MAR-2004 | 01-APR-2011 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | ALPINE ASSETS MANAGEMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 10-FEB-2003 | 25-AUG-2008 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | NETHERBY GROUP LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-MAR-2004 | 02-NOV-2009 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | ZAZEN INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-MAY-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | ZAZEN INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-MAY-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| TELSON FOUDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | FootStar Consultants Ltd | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 17-JUN-2014 | Active | |
| Islander Worldwide Corporation | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | BIANCHI MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-2006 | 28-FEB-2011 | Changed agent |
| WILONA GLOBAL S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | HORIZON CAPITAL HOLDINGS LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 01-JUN-2010 | Inactivated | |
| Area Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | EG Events Inc. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-FEB-2014 | Active | |
| Area Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | Area Holding Corp. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 25-FEB-2014 | Active | |
| BRITANIA GLOBAL FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | ERITON CONSULTING INTERNATIONAL CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| GRUPO EURO TEAM INC. | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | CORPOEURO INC. | Guatemala | SARA YOLANDA ALZUGARAY ALGARA DE KUSY 20 CALLE 24-60 ZONA 10 OFIBODEGAS PRADERA BODEGA II GUATEMALA, GUATEMALA | 10-MAR-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | DUNARD ENGINEERING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-MAY-2010 | Active | |
| PASTOURELLE GROUP FOUNDATON | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | ORAI PROPERTY S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 17-DEC-2012 | Active | |
| Mossack Fonseca & Co. (B.V.I.) Ltd. as Trustee of Krag Trust | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | SONDAG CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | 06-NOV-2015 | Defaulted |
| Markham Financial Services Corp. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BROOKLEDGE ASSOCIATES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-APR-2003 | 09-FEB-2012 | Defaulted |
| Harana Foundation | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
| MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | DA XIA INTERNATIONAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-AUG-2009 | Defaulted | |
| MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | KMA Properties Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-1999 | Active | |
| Telson Foundation | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | POST Investments Ltd. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 08-APR-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | AVENIDA ASSOCIATES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-NOV-2010 | Active | |
| PINE GROVE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | INDIANA INVESTMENT FINANCE LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JUL-2010 | Defaulted | |
| PINE GROVE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | JAY HOLDING INTERNATIONAL S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JUL-2010 | Defaulted | |
| VERNON FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Jefferson Holding S.A. | Netherlands | HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND | 16-JUN-2008 | 04-JAN-2010 | Resigned as agent |
| STYLAND MARINE CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | KING ISLAND INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 04-APR-2009 | Dissolved |
| RIVI Foundation | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | RIVI International Holdings, S.A. | United States | PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA | 10-SEP-2015 | Active | |
| FAIRYLAND COMPANY S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | VANHILL HOLDINGS LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-JAN-2002 | 07-MAY-2010 | Discontinued |
| FAIRYLAND COMPANY S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ANNAPOLIS WORLDWIDE LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 24-JAN-2002 | 24-OCT-2014 | Relocated in new jurisdiction |
| VLT Holdings Corporation | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | LTG INVESTMENTS LIMITED | Switzerland | ADVENTERRA HOLDINGS S. A. STRADA REGINA; 71D 6928 MANNO; SWITZERLAND | 27-AUG-1997 | Active | |
| REDLANE S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | GMT INVEST LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 21-MAY-2014 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of CERISE TRUST | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | CERISE MARINE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-FEB-2013 | Active | |
| WILONA GLOBAL S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | MELVILLE ENTERPRISES ASSETS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 04-JAN-2010 | Active | |
| RANVILLE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | SANDIX LIMITED | Ecuador | CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR | 05-SEP-2014 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | PLASCOT EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-MAR-2010 | Active | |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | VERNALEX GROUP INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-AUG-2002 | 22-AUG-2011 | Dissolved |
| FUNDACION VALLE DE LILI | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | TELUR MARKETING LLC | Ecuador | JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR | 22-DEC-2010 | Active | |
| DURLESTON FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | LISMORE HOLDING BUSINESS S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 08-MAY-2013 | Active | |
| DURLESTON FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | DULCIMER COMPANY S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 06-JAN-2014 | Active | |
| ATC ADMINISTRATORS INC. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | MAVIS INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-APR-2013 | Active | |
| FOUNDATION CREATORS CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | FOUNDATION CREATORS CORP. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 26-OCT-2015 | Active | |
| 5 STAR TEAM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | LELAND PROPERTIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-SEP-2009 | Active | |
| APOLLONI & PARTNERS S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | HEATHGROVE INVESTMENTS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 04-JAN-2010 | 18-FEB-2013 | Defaulted |
| Ramona Laura Bajinay | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | Finelcoren SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 27-FEB-2012 | Active | |
| EDUARDO FERNANDO MIGUEL MORAN MACEDO | Peru | Los Laureles 264-San Isidro-Lima-Perú | shareholder of | BART CENTURY MANAGEMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUL-2010 | Active | |
| CÉSAR LÓPEZ-DÓRIGA TEUS | Peru | LOS MANZANOS 223; SAN ISIDRO; LIMA 27; PERU | shareholder of | CONSOLIDATED CONSULTANTS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 03-MAR-2008 | Defaulted |
| FRANJO THOMAS KURTOVIC DÍAZ | Peru | LOS MANZANOS 223; SAN ISIDRO; LIMA 27; PERU | shareholder of | CONSOLIDATED CONSULTANTS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 03-MAR-2008 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF ALISENA TRUST | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | SIELE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | Active | |
| LUXOR TEAM S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | STERLING ADVISORS INTERNATIONAL LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-SEP-2006 | Active | |
| UNIGLOBE CONSULTANTS INC. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ARISIA HOLDING LTD. | Ecuador | ARISIA HOLDING LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2011 | Active | |
| REINER BUSINESS CORP | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | GOLDEN RIVER HOLDING GROUP LLC | Ecuador | AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.** | 28-SEP-2010 | 06-NOV-2014 | Defaulted |
| ORLION CONSULTING CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ARKADIAN OVERSEAS LIMITED | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 01-APR-2009 | 04-JUN-2015 | Defaulted |
| THE HIGHMORE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | HIGHMORE CAPITAL INC. | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 08-MAY-2015 | Active | |
| Q1 Foundation | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | WeAd International Panamá S.A. | Mexico | PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO | 27-AUG-2015 | Active | |
| FERNBURY FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | JAIM DEVELOPMENT ENTERPRISES LC | Ecuador | JAIM DEVELOPMENT ENTERPRISES LC CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-AUG-2010 | 31-JUL-2012 | Dissolved |
| SILVER PHOENIX FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | HIXEY REAL ESTATE INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-JAN-2007 | Changed agent | |
| NISA FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | DEYSON HOLDING S.A. | JOSE MARIA DRUZIAN DE OLIVEIRA RUA PIAVI NUMERO 850 | 23-MAY-2012 | Active | ||
| TILBURG BUSINESS INC. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ELLISTON PROPERTIES CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 04-MAR-2010 | Dissolved | |
| Vegatel S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | JOHNSTON FINANCE INTERNATIONAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 12-JUL-2011 | 25-JAN-2013 | Dissolved |
| PLANTATION MANAGEMENT LTD. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ROPER EQUITIES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 16-SEP-2011 | Defaulted | |
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | FOUNDATION GRANTORS INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 26-OCT-2015 | Active | |
| The Cannaregio Group Inc. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | TCG Capital Inc. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-SEP-2014 | Active | |
| American Capital Group Inc. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | TCG Capital Inc. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-SEP-2014 | Active | |
| Julieta Maciel | Argentina | Monteagudo 1777 1640¿ Martinez, San Isidro Buenos Aires Argentina | shareholder of | DESIDERIA INC. | Luxembourg | CALDIA FIDUCIAIRE 21 AVENUE MONTEREY L-2163 LUXEMBOURG LUXEMBOURG | 24-JAN-2013 | 09-OCT-2015 | Defaulted |
| Caroline Johnstone | United Kingdom | Moorhouse; Moorhouse Road Westerha; Kent; TN16 2ES | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active |
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