by The International Consortium of Investigative Journalists
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CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 30 entities
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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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