Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGREEN TOWER INVESTMENTS CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND26-SEP-199620-JUN-2014Dissolved
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSTROBOS ENTERPRISES LIMITEDSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND22-FEB-200801-NOV-2012Defaulted
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLIVINGSTON PROPERTIES EQUITIES INC.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND29-DEC-200404-MAY-2015Defaulted
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBISMARK ADMINISTRATION CORPORATIONSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND29-DEC-200406-MAY-2014Defaulted
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKOUZU FINANCE S.A.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND21-MAR-200509-NOV-2010Defaulted
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLIVAN FERTIL S.A.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND03-FEB-200515-MAY-2012Dissolved
Object ID: 12176478 PINE GROVE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofPENNYHILL SERVICES CORPORATIONSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-JUL-2007Active
Object ID: 12176478 PINE GROVE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofMADRIGALO ASSOCIATES S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND28-OCT-2005Active
Object ID: 12176478 PINE GROVE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofAriana Consultancy Ltd.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND29-JAN-2009Active
Object ID: 12176479 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofGLENRICH FINANCIAL S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND12-NOV-2004Active
Object ID: 12176479 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofMILLOCK ASSOCIATES LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND17-NOV-2006Defaulted
Object ID: 12176479 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofOSPERO CONSULTANTS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAY-2006Active
Object ID: 12176480 BROTHEROOD FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofGRESHAM PROPERTIES TRADING INCORPORATEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JAN-2012Defaulted
Object ID: 12176481 ATC ADMINISTRATORS INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBLOSSOM INVESTMENTS RESOURCES 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 BAHAMAS13-JUL-201117-AUG-2012Dissolved
Object ID: 12176481 ATC ADMINISTRATORS INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofPacific Travels 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 BAHAMAS31-JUL-200918-MAY-2012Dissolved
Object ID: 12176482 ATC NOMINEES INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofCentral American Heli-Aviation 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-200903-MAY-2011Defaulted
Object ID: 12176482 ATC NOMINEES INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofPacific Heliparts 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 BAHAMAS31-JUL-200903-MAY-2011Defaulted
Object ID: 12176482 ATC NOMINEES INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofPacific Travels 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 BAHAMAS31-JUL-200918-MAY-2012Dissolved
Object ID: 12176483 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofSTARCHEM INDUSTRIES INCORPORATEDSwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND11-SEP-2012Active
Object ID: 12176483 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofWALKER INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND07-OCT-2013Active
Object ID: 12176483 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofGULLIVER COMMERCIAL ASSET CORP.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND12-DEC-2007Active
Object ID: 12176483 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofCOTTONWOOD ASSOCIATES S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND05-DEC-2007Active
Object ID: 12176483 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBLECKNER ASSOCIATES CORP.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND08-JUL-2013Active
Object ID: 12176484 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofFRANFIELD OVERSEAS ASSET LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*14-NOV-201101-APR-2014Dissolved
Object ID: 12176484 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofPHARON FINANCIAL SERVICES ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND07-APR-200501-NOV-2011Defaulted
Object ID: 12176485 COLVERTON FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofTALEFORTH ASSETS CORPORATIONUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA09-MAY-201202-JAN-2013Defaulted
Object ID: 12176485 COLVERTON FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofMILLBURY TRADING HOLDINGS LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA03-JAN-201202-JAN-2013Defaulted
Object ID: 12176486 DELUR FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofHARWELL MANAGEMENT INCORPORATEDUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA22-MAR-201006-NOV-2015Defaulted
Object ID: 12176486 DELUR FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofFARWELL HOLDINGS ASSETS LIMITEDUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA04-JAN-2010Active
Object ID: 12176486 DELUR FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBermejo International Inv. Inc.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA09-MAR-201006-NOV-2015Defaulted
Object ID: 12176487 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVISshareholder ofKIMBERLEY CARD COMPANY LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**25-OCT-200601-NOV-2007Resigned as agent
Object ID: 12176488 ZIMMER HOLDINGS LIMITEDGuernseyOpen with Google Map NATIONAL WESTIMINSTER HOUSE; LE TRUEHOT; ST. PETER PORT; GUERNSEY; C.I.shareholder ofROMEX INVESTMENTS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE24-MAR-199201-NOV-2011Defaulted
Object ID: 12176489 LA VILA SECRETAIRES LIMITEDJerseyOpen with Google Map NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NHshareholder ofMOMENTUM CONSULTING INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-OCT-199625-MAR-2014Dissolved
Object ID: 12176490 NAUTIL CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NHshareholder ofMOMENTUM CONSULTING INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-OCT-199625-MAR-2014Dissolved
Object ID: 12176491 JANETTA KENNYJerseyOpen with Google Map NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NHshareholder ofMOMENTUM CONSULTING INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-OCT-199625-MAR-2014Dissolved
Object ID: 12176492 LA VILLA CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NHshareholder ofMOMENTUM CONSULTING INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-OCT-199625-MAR-2014Dissolved
Object ID: 12176493 THE NAVAN FOUNDATIONAnguillaOpen with Google Map MICHELL HOUSE; PO BOX 174; THE VALLEY; ANGUILLA; BRITISH WEST INDIESshareholder ofNavan Investments LimitedIsle of ManOpen with Google map JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN24-AUG-2011Active
Object ID: 12176495 JORGE HILARION FRANCISCO CASTILLO CACHOPeruOpen with Google Map Miguel Grau 255- INT B- Miraflores-Lima-Perúshareholder ofLYRIS INTERNATIONAL 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.**04-MAY-2012Active
Object ID: 12176497 MR. THEODOROS K. ILIOPOULOSGreeceOpen with Google Map MILIONI STREET 1; 106 73 ATHENS; GREECEshareholder ofPORCHESTER HOLDING LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND29-APR-199717-SEP-2004Defaulted
Object ID: 12176502 MS. KEELEE FRANCESaint Kitts and NevisOpen with Google Map Newcastle; St. James Parish; Nevisshareholder ofASTERRY HOLDINGS LTDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-SEP-200707-NOV-2011Changed agent
Object ID: 12176494 EUROCAPE LIMITEDBritish Virgin IslandsOpen with Google Map MIDOCEAN CHAMBERS P.O. BOX 805; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCEIBA S.A.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO25-FEB-199906-NOV-2015Defaulted
Object ID: 12176496 VIOREL STIRBUMoldovaOpen with Google Map MIKHAILYANY VILLAGE; RYSHKANSKIY DISTRICT; REPUBLIC OF MOLDOVAshareholder ofFLITTON ASSETS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-200909-NOV-2010Defaulted
Object ID: 12176496 VIOREL STIRBUMoldovaOpen with Google Map MIKHAILYANY VILLAGE; RYSHKANSKIY DISTRICT; REPUBLIC OF MOLDOVAshareholder ofSTENSTON MERCHANTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-2006Active
Object ID: 12176498 Philexa Finance LimitedBritish Virgin IslandsOpen with Google Map Mill Mall Road Town, Tortola British Virgin Islandsshareholder ofWISTERIA INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT09-DEC-1993Active
Object ID: 12176499 C2B INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map MILL MALL SUITE 6; WICHAMS CAY 1; P O BOX 3085; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCENTURION INVESTMENT GROUP LIMITEDSingaporeOpen with Google map AZRIC INTERNATIONAL BUSINESS SERVICES PTE. LTD. 96A CLUB STREET SINGAPORE 06946416-JUN-200301-NOV-2007Defaulted
Object ID: 12176500 Merdeka Energy Holdings LimitedBritish Virgin IslandsOpen with Google Map Mill Mall Tower; 2nd Floor; Wickhams Cay 1; PO Box 4406; Road Town; Tortola; British Virgin Islandsshareholder ofVela Energy LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUL-201129-JUL-2014Changed agent
Object ID: 12176501 Ms Kellee FranceSaint Kitts and NevisOpen with Google Map Newcastle; St. James Parish; Nevisshareholder ofELROY TRADE & INVEST CORP.CyprusOpen with Google map THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS15-MAY-200706-NOV-2015Defaulted
Object ID: 12176503 LUFTU KUCUKTurkeyOpen with Google Map NEYZEN TEVFIK CAD; 9 PALMIYE SITESI C 19; KARTAL; ISTANBUL; TURKEYshareholder ofEAST AND BULL INVESTMENT AND CONSULTANCY LTDIsle of ManOpen with Google map MANNBENHAM 49 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LD21-AUG-200915-MAY-2013Defaulted
Object ID: 12176504 JOSE MARIA GENTILIArgentinaOpen with Google Map Nicasio Oroño 1960; Buenos Aires; Argentina.Baccishareholder ofROCMA EQUITIES CORPORATIONUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**25-JUL-201104-MAY-2015Defaulted
Object ID: 12176506 MARGARITA HERNANDEZ KUNHARDT or MARGARITA ROSA MIRANDA HERNANDEZ Joint Tenancy With Rights of SurvivorshipDominicaOpen with Google Map NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANAshareholder ofSAPPHIRE INVESTMENTS MANAGEMENT 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.**27-SEP-201206-MAY-2014Defaulted
Object ID: 12176507 MARGARITA HERNANDEZ KUNHARDT or AIDA MIRANDA HERNANDEZ Joint Tenancy With Rights of SurvivorshipDominicaOpen with Google Map NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANAshareholder ofSAPPHIRE INVESTMENTS MANAGEMENT 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.**27-SEP-201206-MAY-2014Defaulted
Object ID: 12176509 KADOSH FAMILY FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54 East Street; Panamá; Rep. of Panamáshareholder ofGRASTON DEVELOPMENT LIMITEDBahamasOpen 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-200803-MAY-2011Defaulted
Object ID: 12176510 FAITH FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; 54 STRET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMAshareholder ofFORBEST LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA13-JAN-2012Active
Object ID: 12176511 FAITH FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET MARBELLA; PANAMA; REPUBLIC OF PANAMAshareholder ofPARKHILL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA29-DEC-2006Active
Object ID: 12176512 FLYING STARS SERVICES LTD.British Virgin IslandsOpen with Google Map OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islandsshareholder ofBRIGHT BEACH CORP.EcuadorOpen with Google map AUDIASES ECUADOR23-APR-2001Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofFrameline Corp.LiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ19-JUN-2012Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofDeep Marine Engineering Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-JUL-201222-JAN-2015Dissolved
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofCocofarm S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-AUG-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofAlmira Properties International SALiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-NOV-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofCorundum Services LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN01-JUL-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofTTR Trading Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-MAY-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofProfax Management S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-MAY-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofQITEC INVESTMENT HOLDINGS LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN15-OCT-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofZandil Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-DEC-200724-FEB-2014Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofHEMSLEY S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-AUG-200728-JAN-2013Inactivated
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofBURINE PROPERTIES INC.SwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND14-OCT-200921-JAN-2013Inactivated
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofCOREO INTERNATIONAL CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-NOV-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofJALLURE TRADING LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofTTX Trading Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN25-MAY-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofPowerjet Marketing LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN25-MAY-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofTirex Properties Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-MAY-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofDIAM INTERNATIONAL (B.V.I.) LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-AUG-1995Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofJecko LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-APR-2005Inactivated
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofJAMRAE CAPITAL CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN23-MAR-2010Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofSpringtime Management S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-FEB-2011Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofRiselight LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-JAN-2011Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofMosalia Enterprises S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-SEP-201102-MAY-2013Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofDenham Investments LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-SEP-2008Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofMANITA S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-DEC-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofCARANO BAY INVESTMENTS CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-JAN-200320-JAN-2015Dissolved
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofMARZO S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofSNELLO LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-NOV-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofCASCADE CONSULTANCY LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-NOV-199807-MAR-2012Inactivated
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofTRINITY TRADING GROUP CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN01-JUL-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofTELUNGA LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN01-JUL-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofJ&D PARTNERS INVESTMENT LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-MAY-200305-JUL-2012Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofSYLABELLE LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAY-200316-DEC-2015In transition
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofRUBINELLO S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-JAN-200306-MAR-2014Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofTRENIO LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN25-FEB-2004Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofLOVESTONE LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-DEC-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofFIRELLI INVESTMENTS LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-NOV-2003Inactivated
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofEUTERPE LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-NOV-200409-APR-2015Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofFANTASALA INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-APR-2006Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofGRENADIER S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-JUL-2005Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofGraham Worldwide CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-JAN-2007Inactivated
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofSHARKY PROPERTIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-APR-200719-JAN-2015Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofMussak Properties Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-MAR-201210-DEC-2013Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofPlethora Trading Inc.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN21-APR-201129-NOV-2013Defaulted
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofKrishna Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN14-MAR-2011Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofZironelli LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-OCT-2012Active

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