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 |
|---|---|---|---|---|---|---|---|---|---|
 FONDATION NADASA | Panama |  Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NADASA HOLDING S.A. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 05-SEP-2003 | 06-JUN-2014 | Dissolved |
| COURTMOY COMPANY S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | | ||||||
| HSBC INTERNATIONAL TRUSTEE LTD. | British Virgin Islands | P.O Box 71 Craigmur Chambers Road Town, Tortola British Virgin Islands | shareholder of | KHI HOLDINGS LIMITED | Hong Kong | KHI HOLDINGS LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 03-FEB-1995 | Active | |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN CITY EQUITIES LTD. | Hong Kong | BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG | 24-SEP-1991 | Active | |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | HOME CROWN ENTERPRISES LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 14-APR-1994 | Active | |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHE CHUEN DEVELOPMENT LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 15-APR-1994 | 06-NOV-2008 | Defaulted |
| WO KEE HONG (B.V.I.) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | Bodyworld International (B.V.I.) Ltd. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 14-FEB-1996 | Active | |
| NEWPORT PROPERTIES LIMITED | Jersey | P.O Box 829; Forum House; Grenville Street; St. Helier; Jersey; JE4 0UE; Channel Islands | shareholder of | Kumari Properties Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JUN-2007 | Defaulted | |
| ECS INTERNATIONAL MEMBERS (ISLE OF MAN ) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | EMERALD CONSULTING SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-MAY-1990 | Active | |
| CHEER GLOBAL INVESTMENTS LIMITED | British Virgin Islands | P.O BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA BRITISH .ISLANDS. | shareholder of | GOLDEN CITY EQUITIES LTD. | Hong Kong | BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG | 24-SEP-1991 | Active | |
| Quick Soar Enterprises Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | OCEAN CAPITAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-DEC-2010 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Repubic of Panama | shareholder of | IAZER BUSINESS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2009 | 26-APR-2012 | Defaulted |
| BUILDING ENTERPRISE ASSOCIATES INC. | Panama | Mossfon Building; 54th Street; Panama; Republic of Panam | shareholder of | DAVIDSON FINANCIAL SERVICES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-DEC-2003 | 08-FEB-2012 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Republic of Panam | shareholder of | DUNDEE INTERNATIONAL DEVELOPMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 18-AUG-2010 | Active | |
| MFM FOUNDATION | Panama | Mossfon Building; East 54 Street; Panama; Republic of Panama. | shareholder of | TELLURIAN INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 08-FEB-2011 | 09-NOV-2012 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RICHFIELD MANAGEMENT ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-AUG-1999 | 18-SEP-2009 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JUNIPER PROPERTY HOLDINGS SERVICES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 31-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FIVE WINDS PROPERTIES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-APR-2002 | 18-FEB-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GAIA MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-FEB-2001 | 20-MAR-2014 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ELIJA RESOURCES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-NOV-2001 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LESORA INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-OCT-1993 | 04-FEB-2011 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FIDATY INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WHITE GARDEN CONSULTANTS CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-JAN-1998 | 17-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FONTHILL INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-NOV-1997 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROSNER REAL ESTATE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-SEP-2001 | 04-FEB-2011 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TAMMS INVESTMENT COMPANY INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 17-JUL-2012 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PERSONAL INVESTORS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUN-1997 | 06-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SOLARIA MANAGEMENT INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 17-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TATIVA FINANCE LIMITED | Cyprus | CHARTAC MANAGEMENT SERVICES LTD 36 AYIAS ELENIS STREET; GALAXIAS COMMERCIAL CENTER; 4TH FLOOR; OFFICE 403 CY-1061 NICOSIA; CYPRUS | 07-MAY-2001 | Active | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FAWCETT CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 23-JAN-2001 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROSEPORT HOLDINGS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-OCT-2003 | Inactivated | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WALKWAY PROPERTIES CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUL-2003 | 18-FEB-2011 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | STONEWALL MARKETING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-OCT-2003 | 17-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PARAMOUR FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2004 | 07-OCT-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RALCO HOLDINGS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-2001 | 08-NOV-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SPRINGDALE TRADING SERVICES LTD. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 24-DEC-2004 | 29-MAY-2011 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MASCARILLE MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | Defaulted | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MOVEHILL BUSINESS CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-JUL-1997 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GALTONEY RESOURCES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-SEP-2001 | 31-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CREFFERT INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-NOV-2000 | 07-AUG-2009 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLIDALE INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-NOV-2000 | 17-JUL-2012 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BALERTON MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-NOV-2000 | 25-SEP-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CLAMEN FINANCE INTERNATIONAL S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-NOV-2000 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CHENG INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-NOV-2000 | Inactivated | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CHAVLIN TRADING S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-NOV-2000 | 06-MAY-2014 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IVORY MARKETING S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 23-JAN-2001 | 17-JUL-2012 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HELIOTROPE HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-MAY-2002 | 23-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FARRANCE MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2002 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ATTERLY ENGINEERING CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-AUG-2003 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LAMBFIELD INVESTMENTS PORTFOLIO CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GEBEKO ALLIANCE CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 14-NOV-2012 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GAZEERA HOLDINGS GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 31-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FUTURE HOLDINGS CONSULTANCY S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FRONTIER TECHNOLOGY EQUITIES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JERVINE DEVELOPMENT CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MULHOLLAND SERVICES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-MAR-2004 | 04-FEB-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ADDMON REAL ESTATE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-OCT-2004 | 31-MAR-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PALESTRINA LIMITED | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 08-OCT-2004 | 28-AUG-2014 | Dissolved |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COPENSA SECURITIES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-MAR-1995 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MINSER HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUN-1996 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PHAEDRA ENTERPRISES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-OCT-1999 | 03-AUG-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BANWELL FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-APR-1993 | 09-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MEFAL INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-OCT-1993 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NOVODEX INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1994 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PRODESA HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-FEB-1997 | 07-FEB-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LIBERTY ADVISORY GROUP INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-JUL-1997 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SEFON S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-FEB-1998 | 18-FEB-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COTRADE SECURITIES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-NOV-1997 | 18-FEB-2011 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CHESTERLEIGH REAL ESTATE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1998 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ITABO CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1998 | 31-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LAGOBIN MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-MAR-1999 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NEW CHITA CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-DEC-1998 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JOYSTONE INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 28-SEP-2011 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YALLAND INTERNATIONAL CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 07-AUG-2009 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DIDDLE GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 07-AUG-2009 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CHASSELOUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 01-AUG-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CTESIPHON S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 18-FEB-2011 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TOPKAPI FINANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 17-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WORLDLY-WISE FINANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-APR-2000 | 29-NOV-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JUNON MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 31-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NEPTUNE MARKETING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 18-FEB-2011 | Inactivated |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SOPHIN INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-MAY-2000 | 17-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WESTCOAST FINANCE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-SEP-2000 | 25-SEP-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NERCOL INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-1993 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VULCAN WORLDWIDE TRADING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-NOV-1999 | 17-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OPALGREEN INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-SEP-1999 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KEETDALE INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-JUN-1997 | Defaulted | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WORLDSTAR HOLDINGS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 06-JUL-1999 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CHAPLAIN INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-AUG-1998 | Changed agent | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EUROPEENNE D'INVESTISSEMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-NOV-2004 | 09-AUG-2013 | Changed agent |
| CIRCLE INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WORLD'S MOST EXCLUSIVE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-DEC-2007 | 14-DEC-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NARDEN HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 10-MAR-1993 | 12-OCT-2009 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | APOLLO FINANCIAL MANAGEMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUL-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WINSLOW RESOURCES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JUL-2007 | 05-MAY-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GAVIN ENTERPRISES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-OCT-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CONCA INDUSTRIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-NOV-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MILKOR TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SOLLACE GROUP LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FOIRRY INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BAGHERA FINANCE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page