by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ISLA LIMITED Shareholder 26-JUN-2001 29-DEC-2006 23-JUN-1997 Bahamas 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;54th Street;P.O.Box 0832-0886 W.T.C. Panama Rep. of Panama Panama Papers
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