Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MRK Universal Ltd. | Shareholder | 28-NOV-2006 | - | 28-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
| NIAGARA HOLDINGS SERVICES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MARINE CONSTRUCTION PROJECTS LIMITED | Shareholder | 14-JUN-2006 | - | 14-JUN-2006 | British Virgin Islands | Inactivated | Panama Papers |
| MARINE AUTOMATION PROJECTS LIMITED | Shareholder | 14-JUN-2006 | - | 14-JUN-2006 | British Virgin Islands | Inactivated | Panama Papers |
| PRIMA FEED LIMITED | Shareholder | 20-FEB-2006 | 12-MAY-2006 | 20-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
| MANATON WORLD LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PHARON ENGINEERING CORP. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Mobile Marketing Agency Corp. | Shareholder | 30-NOV-2006 | - | 30-NOV-2006 | British Virgin Islands | Defaulted | 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.