Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 30 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAMS RESOURCES INC. Shareholder 21-FEB-2005 - 21-FEB-2005 Seychelles Defaulted Panama Papers
ECO CHEMTRADE S.A. Shareholder 26-OCT-2004 - 26-OCT-2004 British Virgin Islands Active Panama Papers
PLATINUM COMMERCIAL S.A. Shareholder 18-FEB-2005 - 18-FEB-2005 British Virgin Islands Defaulted Panama Papers
KALDOR CAPITAL CORP. Shareholder 12-NOV-2004 - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
SEIKA INTERNATIONAL GROUP CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
TENCLEM ASSOCIATES CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
EDONITIS CORP. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
TENFOLD SERVICES S.A. Shareholder 21-AUG-2006 - 21-AUG-2006 British Virgin Islands Active Panama Papers
FYRAL HOLDING INC. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
ASIACRAFT LIMITED Shareholder 24-NOV-2003 - 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
AMASIS CONSULTING LTD. Shareholder 25-MAY-2004 - 25-MAY-2004 British Virgin Islands Defaulted Panama Papers
HASSER MANAGEMENT CORP. Shareholder 17-MAR-2005 - 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
CORNADO FINANCIAL SERVICES LTD. Shareholder 08-NOV-2004 - 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
UNIVERSE HOLDINGS MANAGEMENT S.A. Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
GRAY SERVICES CAPITAL LTD. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
BILSDALE HOLDINGS INC. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
TELYNOR CONSULTANTS SERVICES INC. Shareholder 19-OCT-2006 - 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
TRIBOURNE MARKETING LTD. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ROHAN ASSOCIATES LTD. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
FLEWS TRADING INC. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, 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 us.

Download data

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.

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