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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHARITABLE AND GOODWILL FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (9)

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

Officer (4)

Role From To Data From
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)

Data From
ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more