by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEORSA GROUP S.A. Shareholder 12-DEC-2005 29-NOV-2006 12-DEC-2005 British Virgin Islands Changed agent Panama Papers
LEORSA GROUP S.A. Shareholder 29-NOV-2006 12-JUL-2011 12-DEC-2005 British Virgin Islands Changed agent Panama Papers
PORTAFORTUNA LTD. Shareholder 13-OCT-2005 - 13-OCT-2005 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Building 54th Street Panama City Republic of Panama Panama Papers
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