by The International Consortium of Investigative Journalists
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Entity

ANGEL'S FOUNDATION WORLDWIDE INC.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-1999 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Monaco
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGEL'S FOUNDATION WORLDWIDE INC. Same company as - - 20-APR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Antonia IVALDI-MOLIN Shareholder 02-MAY-2011 - Panama Papers
Jean Pierre IVALDI Shareholder 02-MAY-2011 - Panama Papers
THE BEARER Shareholder 20-APR-1999 14-MAY-2001 Panama Papers
THE BEARER Shareholder 20-APR-1999 14-MAY-2001 Panama Papers
THE BEARER Shareholder 20-APR-1999 14-MAY-2001 Panama Papers
THE BEARER Shareholder 21-APR-1999 14-MAY-2001 Panama Papers
TRINITYMANAGEMENT AND SERVICES INC. Shareholder 14-MAY-2001 02-MAY-2011 Panama Papers
TYCOON MANAGEMENT AND SERVICES LTD. Shareholder 14-MAY-2001 02-MAY-2011 Panama Papers
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Intermediary

Status Data From
MONTE-CARLO PRIVILEGE ACTIVE Panama Papers
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