Officer:
SOLIDARITY ALLIANCE FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (99)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELFANE MANAGEMENT CORP. | Shareholder | 13-MAR-2014 | - | 13-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| DURHAM GLOBAL CORPORATION | Shareholder | 21-MAY-2014 | - | 21-MAY-2014 | Panama | Active | Panama Papers |
| ERYN INTERNATIONAL CORP. | Shareholder | 07-JUL-2014 | - | 07-JUL-2014 | Seychelles | Active | Panama Papers |
| VESTMARK GLOBAL INC. | Shareholder | 03-OCT-2012 | - | 03-OCT-2012 | Panama | Active | Panama Papers |
| MEDAKA MANAGEMENT CORP. | Shareholder | 02-DEC-2014 | - | 25-NOV-2014 | Panama | Active | Panama Papers |
| PHILBECK HOLDINGS CORPORATION | Shareholder | 20-AUG-2012 | - | 20-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| DURHAM TRADING SERVICES Inc. | Shareholder | 06-JAN-2015 | - | 06-JAN-2015 | Panama | Dissolved | Panama Papers |
| FORLEY MARKETING S.A. | Shareholder | 25-MAR-2014 | - | 25-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Cornford Enterprises Limited | Shareholder | 02-AUG-2012 | - | 22-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DALTAIN GROUP CORPORATION | Shareholder | 09-MAY-2013 | - | 09-MAY-2013 | British Virgin Islands | Defaulted | Panama Papers |
| BERNISTY CONSULTING LTD. | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| LINDEN CONSULTANTS INC. | Shareholder | 12-AUG-2014 | - | 12-AUG-2014 | Samoa | Active | Panama Papers |
| FERTCHEM CORP. | Shareholder | 04-NOV-2014 | - | 04-NOV-2014 | Samoa | Active | Panama Papers |
| LEORSA HOLDING LIMITED | Shareholder | 26-FEB-2013 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SIMBER INDUSTRIES LTD. | Shareholder | 27-JUL-2012 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NEW CENTURY INVESTMENTS S.A. | Shareholder | 13-NOV-2015 | - | 14-FEB-2007 | Seychelles | Active | Panama Papers |
| MELTON COMMERCIAL TRADING LIMITED | Shareholder | 04-FEB-2013 | - | 04-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| GOWAN MANAGEMENT INC. | Shareholder | 28-JUL-2015 | - | 28-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| GOSEDALE FINANCIAL INC. | Shareholder | 28-APR-2015 | - | 28-APR-2015 | British Virgin Islands | Active | Panama Papers |
| PUNCA DEVELOPMENT S.A. | Shareholder | 30-APR-2015 | - | 30-APR-2015 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.