by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARMENGAR TRADING CORP. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Dissolved Panama Papers
BREGAR BUSINESS CORP. Shareholder 08-MAR-2006 - 08-MAR-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
ENDACO SERVICES INC. Shareholder 04-JAN-2006 - 04-JAN-2006 Panama Defaulted Panama Papers
GREAT CONAN LIMITED Shareholder 03-JAN-2006 02-SEP-2009 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
MEREMUND INVESTMENTS CORP. Shareholder 08-MAR-2006 - 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
MORGAUSE TRADING CORP. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
NOVAK JOY ENTERPRISES LIMITED Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
ORSA TRADING LTD Shareholder 30-AUG-2006 - 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
RYLE TRADING INC. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
WYNES GROUP S.A. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Arango-Orillac Bldg.; East 54th Street; Panama Panama Papers
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