Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANGE ENTERPRISES GROUP INC. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RODINET MANAGEMENT LIMITED | Shareholder | 21-MAY-2007 | 23-JUN-2009 | 21-MAY-2007 | 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 |
| ULYS SYSTEMS S.A. | Shareholder | 13-APR-2007 | - | 16-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| XAMPER INVESTMENTS CORP. | Shareholder | 13-APR-2007 | - | 02-JAN-2003 | 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 |
| CARRIER FINANCE LTD. | Shareholder | 20-JUL-2007 | - | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARITABLE AND 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.