by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 5 officers
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Connections

Entity

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
KENYA MARKETING CONSULTANT INC. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
RAYWALL CONSULTANTS LTD. Shareholder 23-JAN-2006 - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
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
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama Panama Papers
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