by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 55 entities
  • Connected to 13 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBIAN HOLDINGS CAPITAL S.A. Shareholder 14-DEC-2004 - 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
ARINBO CORP. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Inactivated Panama Papers
BARCELO INVESTOR S.A. Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Active Panama Papers
BARDEN TRADING GROUP INC. Shareholder 19-OCT-2006 - 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
CLEMENT SERVICES GROUP S.A. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Inactivated Panama Papers
DECKER CAPITAL CORP. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Active Panama Papers
DENVALE TRADING S.A. Shareholder 24-MAY-2007 - 24-MAY-2007 British Virgin Islands Defaulted Panama Papers
DENZEL CONSULTING COMPANY INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
EMMENCE BUSINESS CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ERICA FINANCIAL LIMITED Shareholder 27-JUL-2007 - 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
FASOLD CONSULT S.A. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
FIDSTEIN HOLDING INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
LESTERFIELD EXCELLENCE S.A. Shareholder 26-APR-2005 - 26-APR-2005 British Virgin Islands Active Panama Papers
NEILSON CAPITAL INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
QUARK DEVELOPMENT INDUSTRIES INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Dissolved Panama Papers
SAN ENGINEERING INC. Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
SAPPHIRE GLAD HOLDINGS LTD. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
TANNER DEVELOPMENT SERVICES LTD. Shareholder 21-MAY-2007 - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
VASHIRLING MANAGEMENT TELECOM S.A. Shareholder 07-APR-2005 - 07-APR-2005 British Virgin Islands Active Panama Papers
YELLOWSTONE HOLDING BUSINESS LTD. Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
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