by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 4 officers
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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
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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
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