by The International Consortium of Investigative Journalists
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CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEYMEAD INVESTMENTS CORP. Shareholder 17-MAY-2005 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
ALFATRADE LTD. Shareholder 24-FEB-2006 - 24-FEB-2006 British Virgin Islands Defaulted Panama Papers
BRONWYN HOLDING INC. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
CHANDLER MARITIME LIMITED Shareholder 20-DEC-2004 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
COURTWAY ASSOCIATES INC. Shareholder 15-MAR-2006 - 15-MAR-2006 Panama Defaulted Panama Papers
ERNESTO ASSOCIATES INC. Shareholder 24-MAR-2006 - 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
GLOBAL MARINE SERVICES CORP. Shareholder 08-AUG-2005 - 08-AUG-2005 British Virgin Islands Defaulted Panama Papers
MIRAMAR CONSULTANTS S.A. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
NORM TRADE LTD. Shareholder 03-MAY-2006 - 03-MAY-2006 Seychelles Defaulted Panama Papers
OCEAN INVESTORS LTD. Shareholder 08-OCT-2004 - 08-OCT-2004 British Virgin Islands Defaulted Panama Papers
OCEAN STEEL INTERNATIONAL INC. Shareholder 17-JAN-2005 - 17-JAN-2005 Seychelles Defaulted Panama Papers
ONE MANAGEMENT LTD. Shareholder 08-JUN-2006 - 08-JUN-2006 British Virgin Islands Defaulted Panama Papers
PRESCOTT HOLDINGS CAPITAL INC. Shareholder 24-DEC-2004 - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
PYXIS INTERNATIONAL LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
ROCACLAY GROUP CORP. Shareholder 26-MAY-2005 - 26-MAY-2005 British Virgin Islands Defaulted Panama Papers
STANVAL TRADING LIMITED Shareholder 10-NOV-2005 - 10-NOV-2005 British Virgin Islands Defaulted Panama Papers
TOROS INTERNATIONAL INC. Shareholder 24-APR-2007 - 24-APR-2007 Seychelles Defaulted Panama Papers
UKINTOWN CAPITAL S.A. Shareholder 27-APR-2006 - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
UNIVERSAL METAL TRADING CORP. Shareholder 14-JAN-2005 - 14-JAN-2005 Seychelles Defaulted Panama Papers
VALERU MANAGEMENT S.A. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
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