Officer:
VALEA GOODWILL FOUNDATION
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ILTUD RESOURCES LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SEIKA INTERNATIONAL INVEST LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HAYTOR LINE CONSULTANTS LIMITED | Shareholder | 03-JAN-2006 | 03-OCT-2012 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALEA GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| VALEA 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.