Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIAMI INDUSTRIAL EQUIPMENT LTD. Shareholder 16-AUG-2006 - 16-AUG-2006 British Virgin Islands Dissolved Panama Papers
QUINCINES FINANCE LTD. Shareholder 08-MAR-2006 16-MAR-2009 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED Shareholder 21-SEP-2006 - 21-SEP-2006 British Virgin Islands Defaulted Panama Papers
RIDGEHAVEN SERVICES S.A. Shareholder 28-AUG-2006 - 28-AUG-2006 British Virgin Islands Defaulted Panama Papers
RODAGI GLOBAL LIMITED Shareholder 22-SEP-2006 - 22-SEP-2006 British Virgin Islands Defaulted Panama Papers
TELYNOR CONSULTANTS LTD. Shareholder 18-AUG-2006 - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
CHARTOCK INDUSTRIES LTD. Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
SOLEIL PROPERTY INDUSTRIES LIMITED Shareholder 20-OCT-2006 16-MAR-2009 19-OCT-2006 British Virgin Islands Active Panama Papers
UNIGEST INTERNATIONAL PORTFOLIO S.A. Shareholder 20-OCT-2006 - 19-OCT-2006 British Virgin Islands Dissolved Panama Papers
Spinner

Officer

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 GOOD WILL 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
ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA Registered address - - 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
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
Spinner

Address

Data From
ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA Panama Papers
ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA Panama Papers
Spinner
Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

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