Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN ENGINEERING INC. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BARCELO INVESTOR S.A. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| LESTERFIELD EXCELLENCE S.A. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Active | Panama Papers |
| VASHIRLING MANAGEMENT TELECOM S.A. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Active | Panama Papers |
| 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 |
| NEILSON CAPITAL INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| YELLOWSTONE HOLDING BUSINESS LTD. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FIDSTEIN HOLDING INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-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 |
| QUARK DEVELOPMENT INDUSTRIES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SAPPHIRE GLAD HOLDINGS LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BARDEN TRADING GROUP INC. | Shareholder | 19-OCT-2006 | - | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DECKER CAPITAL CORP. | Shareholder | 17-MAY-2005 | - | 17-MAY-2005 | British Virgin Islands | Active | 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 |
| TANNER DEVELOPMENT SERVICES LTD. | Shareholder | 21-MAY-2007 | - | 21-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DENVALE TRADING S.A. | Shareholder | 24-MAY-2007 | - | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CLEMENT SERVICES GROUP S.A. | Shareholder | 17-MAY-2005 | - | 17-MAY-2005 | British Virgin Islands | Inactivated | Panama Papers |
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.