by The International Consortium of Investigative Journalists
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Officer

SOLIDARITY ALLIANCE FOUNDATION

  • Connected to 1 address
  • Connected to 99 entities
  • Connected to 4 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGEM HOLDINGS INC. Shareholder 19-DEC-2013 - 30-JAN-2002 Panama Active Panama Papers
BAYANI CAPITAL INC. Shareholder 01-JUN-2014 - 17-MAR-2005 British Virgin Islands Dissolved Panama Papers
DOUBLE LAKE INC. Shareholder 01-OCT-2014 - 20-NOV-2003 British Virgin Islands Dissolved Panama Papers
DURHAM GLOBAL CORPORATION Shareholder 21-MAY-2014 - 21-MAY-2014 Panama Active Panama Papers
DURHAM TRADING SERVICES Inc. Shareholder 06-JAN-2015 - 06-JAN-2015 Panama Dissolved Panama Papers
ELFANE MANAGEMENT CORP. Shareholder 13-MAR-2014 - 13-MAR-2014 British Virgin Islands Active Panama Papers
ELLISFIELD DEVELOPMENT LTD. Shareholder 06-JUN-2012 - 06-JUN-2012 British Virgin Islands Active Panama Papers
ERYN INTERNATIONAL CORP. Shareholder 07-JUL-2014 - 07-JUL-2014 Seychelles Active Panama Papers
FERTCHEM CORP. Shareholder 04-NOV-2014 - 04-NOV-2014 Samoa Active Panama Papers
GERRY BEST INVESTMENTS LTD. Shareholder 01-OCT-2014 - 02-DEC-2003 British Virgin Islands Dissolved Panama Papers
LINDEN CONSULTANTS INC. Shareholder 12-AUG-2014 - 12-AUG-2014 Samoa Active Panama Papers
MALABO COOK CORPORATION INC. Shareholder 01-JUN-2014 - 09-MAY-2003 British Virgin Islands Dissolved Panama Papers
MEDAKA MANAGEMENT CORP. Shareholder 02-DEC-2014 - 25-NOV-2014 Panama Active Panama Papers
NEVAR FINANCE S.A. Shareholder 01-JUN-2014 - 03-MAY-2002 British Virgin Islands Dissolved Panama Papers
NEW CENTURY INVESTMENTS S.A. Shareholder 13-NOV-2015 - 14-FEB-2007 Seychelles Active Panama Papers
OLLIFF CAPITAL S.A. Shareholder 01-JUN-2014 - 05-JAN-2004 British Virgin Islands Dissolved Panama Papers
OPTRACK INVESTMENTS CORP. Shareholder 02-JUN-2014 - 05-JAN-2004 British Virgin Islands Dissolved Panama Papers
PHILBECK HOLDINGS CORPORATION Shareholder 20-AUG-2012 - 20-AUG-2012 British Virgin Islands Active Panama Papers
VALERIUS ENTERPRISES S.A. Shareholder 25-APR-2012 - 25-APR-2012 British Virgin Islands Defaulted Panama Papers
VESTMARK GLOBAL INC. Shareholder 03-OCT-2012 - 03-OCT-2012 Panama Active Panama Papers
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