Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRAMAR CONSULTANTS S.A. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL METAL TRADING CORP. | Shareholder | 14-JAN-2005 | - | 14-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| CHANDLER MARITIME LIMITED | Shareholder | 20-DEC-2004 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ONE MANAGEMENT LTD. | Shareholder | 08-JUN-2006 | - | 08-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN STEEL INTERNATIONAL INC. | Shareholder | 17-JAN-2005 | - | 17-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| DEAS MANAGEMENT S.A. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| COURTWAY ASSOCIATES INC. | Shareholder | 15-MAR-2006 | - | 15-MAR-2006 | Panama | Defaulted | Panama Papers |
| VALERU MANAGEMENT S.A. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL MARINE SERVICES CORP. | Shareholder | 08-AUG-2005 | - | 08-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BRONWYN HOLDING INC. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| STANVAL TRADING LIMITED | Shareholder | 10-NOV-2005 | - | 10-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NORM TRADE LTD. | Shareholder | 03-MAY-2006 | - | 03-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| ABBEYMEAD INVESTMENTS CORP. | Shareholder | 17-MAY-2005 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UKINTOWN CAPITAL S.A. | Shareholder | 27-APR-2006 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PRESCOTT HOLDINGS CAPITAL INC. | Shareholder | 24-DEC-2004 | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN INVESTORS LTD. | Shareholder | 08-OCT-2004 | - | 08-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ERNESTO ASSOCIATES INC. | Shareholder | 24-MAR-2006 | - | 24-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PYXIS INTERNATIONAL LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VEGA EUROTRADE CORP. | Shareholder | 17-OCT-2005 | - | 17-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| WAGRAMER INVESTMENT PROMOTION LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | 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.