Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABELLIE MARKETING LTD. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RAYWALL CONSULTANTS LTD. | Shareholder | 23-JAN-2006 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KENYA MARKETING CONSULTANT INC. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOOD WILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
Address (1)
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.