Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMASIS CONSULTING LTD. | Shareholder | 25-MAY-2004 | - | 25-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PLATINUM COMMERCIAL S.A. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FLEWS TRADING INC. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROHAN ASSOCIATES LTD. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TENCLEM ASSOCIATES CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HASSER MANAGEMENT CORP. | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KALDOR CAPITAL CORP. | Shareholder | 12-NOV-2004 | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TRIBOURNE MARKETING LTD. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SEIKA INTERNATIONAL GROUP CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SAMS RESOURCES INC. | Shareholder | 21-FEB-2005 | - | 21-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| TELYNOR CONSULTANTS SERVICES INC. | Shareholder | 19-OCT-2006 | - | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BILSDALE HOLDINGS INC. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GRAY SERVICES CAPITAL LTD. | Shareholder | 12-AUG-2005 | - | 12-AUG-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 |
| ASIACRAFT LIMITED | Shareholder | 24-NOV-2003 | - | 24-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WHILM MANAGEMENT LIMITED | Shareholder | 17-MAR-2005 | 10-JAN-2007 | 17-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FYRAL HOLDING INC. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TENFOLD SERVICES S.A. | Shareholder | 21-AUG-2006 | - | 21-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| LEFKIN EQUITIES S.A. | Shareholder | 17-NOV-2006 | 23-JUL-2007 | 17-NOV-2006 | British Virgin Islands | 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.