by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARRIER FINANCE LTD. Shareholder 20-JUL-2007 - 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
GRANGE ENTERPRISES GROUP INC. Shareholder 03-JUL-2007 - 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
MEYLIR GLOBAL CORP. Shareholder 14-DEC-2005 23-NOV-2009 14-DEC-2005 British Virgin Islands Active Panama Papers
RODINET MANAGEMENT LIMITED Shareholder 21-MAY-2007 23-JUN-2009 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
ULYS SYSTEMS S.A. Shareholder 13-APR-2007 - 16-SEP-2002 British Virgin Islands Defaulted Panama Papers
WALDHELM TRADING CORP. Shareholder 08-MAR-2006 24-OCT-2007 08-MAR-2006 British Virgin Islands Active Panama Papers
XAMPER INVESTMENTS CORP. Shareholder 13-APR-2007 - 02-JAN-2003 British Virgin Islands 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
Mossfon Bldg.; East 54th Street; Panama Panama Papers
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