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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofARCHER DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-MAY-200709-NOV-2010Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBLUE STAR SHIPPING OVERSEAS LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND16-AUG-200602-MAY-2013Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNORDEL FINANCIAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND03-JUL-200704-MAY-2015Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDONAGHY MANAGEMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JAN-2004Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSSF SHIPPING AND TRADING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-AUG-200619-FEB-2008Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofARTENBY INTERNATIONAL INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND30-MAR-200704-MAR-2013Dissolved
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofRAYCOTT INTERNATIONAL MANAGEMENT LTD.SwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND12-AUG-200502-APR-2015Inactivated
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofALLROUND TRADING S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND05-JUL-199911-JAN-2011Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTERLIMA TRADING LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200720-JAN-2009Dissolved
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMELANTHE SERVICES S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAY-200605-JAN-2009Dissolved
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofOXFORD INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND30-AUG-200207-FEB-2008Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDONTRADE CORPORATIONSwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND16-MAR-1994Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofOMEGA TRADING CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND07-AUG-2006Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSMART INVEST S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-AUG-200620-FEB-2010Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofUMPHRED MANAGEMENT CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-2007Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofONEG COMPANY INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-JAN-2003Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofVENZOLASCA LTD.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND01-APR-200514-JAN-2014Dissolved
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSYGEN ENTERPRISE MANAGEMENT CORP.RussiaOpen with Google map LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA01-APR-200509-AUG-2012Changed agent
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHUTA WORLDWIDE LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*06-OCT-2004Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofIPOBAG CAPITAL S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-2005Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofYARA PROPERTIES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND07-OCT-200503-DEC-2014Changed agent
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofODIN CAPITAL INVEST HOLDINGS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND17-NOV-2005Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSANFORD DEVELOPMENT ESTATES CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-AUG-2005Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofASTOPAK GROUP S.A.SwitzerlandOpen with Google map AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND18-SEP-200619-FEB-2015Resigned as agent
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTOLLERPORT ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND18-SEP-2006Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofELISPETH MANAGEMENT LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JAN-2006Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLEISTER TRADING CORPORATIONSwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND21-MAY-199606-NOV-2014Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBEDFORD INVESTMENT ENTERPRISES COMPANY CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND05-JUL-2007Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofENDERTON INVESTMENTS LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND24-MAY-200706-NOV-2015Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHACKETT BUSINESS LIMITEDSwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND05-JAN-200406-NOV-2014Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDORSEL INTERNATIONAL LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND15-MAR-199321-JUN-2014Changed agent
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSpeedy Funk Film und Fernsehproduktions GmbH Ltd.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND27-MAY-2005Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofENTER MANAGEMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND28-OCT-2005Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCOLLINS INTERNATIONAL GROUP LIMITEDBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*20-DEC-200414-AUG-2008Dissolved
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND25-NOV-2004Active
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofANJUNA LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND01-APR-200523-MAR-2010Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPROBEPASS LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND14-JAN-1994Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofINTERUNION TRADING CORP.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND05-MAR-1997Active
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJUDSON MANAGEMENT INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES26-AUG-1996Active
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEPIGON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND25-APR-200012-AUG-2013Resigned as agent
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTRADE LINK LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND07-JAN-199101-MAY-2012Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFERNDALE COMPANY INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND08-JAN-1991Active
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofANDROMEDA MARITIME LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND25-MAY-199020-DEC-2010Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofIFC GROUP SERVICES S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND11-JUL-1991Active
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBREDA B.V.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND17-JAN-2007Active
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDUNNINGTON PROPERTIES LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND11-JUL-199703-JAN-2012Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTRIEST OVERSEAS S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND15-FEB-199305-MAY-2014Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAROSA INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND23-OCT-199123-AUG-2013Changed agent
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCORRIGAN LEVIN & CO. INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND04-JUL-199520-SEP-2013Changed agent
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMEDIA POOL EUROPE B.V.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND27-DEC-200611-SEP-2013Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMEDUSE LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND12-APR-199623-SEP-2013Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND07-OCT-199701-OCT-2015Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofADAR INVESTMENTS CORP.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND05-MAR-1999Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTOP CLASS HOLDINGS LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND11-AUG-2000Active
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofZIRMAN CO. LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND06-MAY-199204-JAN-2010Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMICO S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND18-MAY-1990Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNAVEDO HOLDING S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND05-MAR-199917-SEP-2013Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHUMUNITE HOLDING LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND02-MAY-2002Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCOMETRA SECURITIES INC.CyprusOpen with Google map WCS - WORLDWIDE CORPORATE SERVICES LIMITED 32; KRITIS STREET; PAPACHRISTO BUILD.; 4TH FLOOR 3087; LIMASSOL; CYPRUS LIMASSOL CYPRUS22-NOV-199611-JUN-2013Changed agent
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofINTERTRADE ENTERPRISES LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND21-JAN-199304-JUL-2014Defaulted
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEUROFUND LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND23-APR-199108-JUL-2014Defaulted
Object ID: 12177710 THE BEARERPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHipan Consultants Inc.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND16-JUN-200925-NOV-2014Defaulted
Object ID: 12177719 THE BEARERPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPHOENIX ASSETS LTD.SpainOpen with Google map ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN07-MAR-200714-JAN-2011Defaulted
Object ID: 12177722 HEMATITE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHEMATITE INVESTMENTS S.A.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND09-APR-2008Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofIC PUBLISHERS LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-FEB-2007Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDALM CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-FEB-200718-FEB-2013Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofXENELL HOLDING LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-NOV-2006Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAPPLICATIONS SYSTEMIQUES LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND17-OCT-200619-FEB-2015Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEURO INVESTMENT CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND27-OCT-200615-FEB-2012Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofORMEL ENGINEERING LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND17-SEP-201009-APR-2015Dissolved
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLEGAL AND FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-200717-FEB-2011Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofELAWOOD GROUP LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND16-JAN-200619-FEB-2014Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMEDIOLANUM CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND11-DEC-200630-AUG-2014Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofRED GREEN FINANCE LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND21-SEP-2006Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDARLASTON RESOURCES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofALSUP INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND03-MAR-2015Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFRONTIER GROUP CORPORATIONAntigua and BarbudaOpen with Google map SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies22-JUN-2005Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCARLA HOLDINGS LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-FEB-200717-JAN-2011Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofINTERACTIVE DESIGN INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND05-FEB-200715-FEB-2012Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGIT CO INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND21-NOV-200630-AUG-2014Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLIBERTY CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND27-DEC-200619-SEP-2012Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMACORT ENTERPRISES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND02-APR-2003Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFLEXON INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-DEC-2001Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTechwell Advisors Inc.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND27-MAY-200924-APR-2015Dissolved
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBASKET FINANCE LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-JUL-199604-JAN-2011Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDAIRY TRADE DTH FINANCE LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND18-MAR-1997Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGALAK PARK PROPERTIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND16-FEB-2000Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLAMEX GROUP INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND13-SEP-200230-AUG-2014Defaulted
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSIRETT INDUSTRIES LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND04-JAN-199912-JUN-2014Dissolved
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDORNOL ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND29-DEC-2006Active
Object ID: 12177704 ILUVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBEVEREX CAPITAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-FEB-2000Active
Object ID: 12177705 BIGLAND ENTREPRISES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSEDOS HOLDING CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-199814-AUG-2013Changed agent
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSTREAMLINE PROPERTIES GROUP INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBLUEFIELD MANAGEMENT INTERNATIONAL LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSKYLINE INTERNATIONAL ESTATES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofRONNY INTERNATIONAL CAPITAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHUNTSVILLE HOLDING GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFIMLI INVESTMENTS HOLDING LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLOTUS INTERNATIONAL ASSETS HOLDINGS LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JUL-2006Active
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDARMAFA HOLDINGS LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active

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