Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEREMUND INVESTMENTS CORP. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NOVAK JOY ENTERPRISES LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MORGAUSE TRADING CORP. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BREGAR BUSINESS CORP. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ENDACO SERVICES INC. | Shareholder | 04-JAN-2006 | - | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| RYLE TRADING INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| ARMENGAR TRADING CORP. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ORSA TRADING LTD | Shareholder | 30-AUG-2006 | - | 30-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WYNES GROUP S.A. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT CONAN LIMITED | Shareholder | 03-JAN-2006 | 02-SEP-2009 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CASMIR INVESTMENT INC. | Shareholder | 07-JUN-2006 | 18-JUL-2007 | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.