Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEPUZE INTERNATIONAL LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH TECHNOLOGY GROUP LTD. | Shareholder | 26-AUG-2004 | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MYRANDO VENTURE CAPITAL LTD. | Shareholder | 07-OCT-2004 | - | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DICKENS INTERNATIONAL SERVICES LTD. | Shareholder | 22-MAY-2007 | - | 22-MAY-2007 | British Virgin Islands | Inactivated | Panama Papers |
| LANEDON ASSETS LIMITED | Shareholder | 05-JUL-2006 | 14-APR-2009 | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ERSEN LIMITED | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SHIPSTAGE INVESTMENT S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MADRIGALO ASSOCIATES S.A. | Shareholder | 28-OCT-2005 | 22-JAN-2009 | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| SULIN EQUITIES CORP. | Shareholder | 05-JUL-2006 | 18-OCT-2012 | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| FREAMAS INVESTMENT S.A. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| LIEPA ESTATES S.A. | Shareholder | 19-APR-2005 | 29-SEP-2005 | 19-APR-2005 | British Virgin Islands | Changed agent | 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.