Officer:
CHARITABLE AND GOODWILL FOUNDATION
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)
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.