Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRIAMELE MARKETING LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HEWITT CAPITAL ASSETS LTD. | Shareholder | 12-NOV-2004 | - | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| DAVENSIDE MANAGEMENT INC. | Shareholder | 07-AUG-2006 | - | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| POST STEEL COMPANY INC. | Shareholder | 06-APR-2005 | - | 06-APR-2005 | Seychelles | Defaulted | Panama Papers |
| BRO TRADING LTD. | Shareholder | 08-NOV-2005 | - | 08-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSE VENTURES HOLDING INC. | Shareholder | 09-NOV-2005 | - | 09-NOV-2005 | Seychelles | Defaulted | Panama Papers |
| YENS TRADING CORP. | Shareholder | 17-JAN-2006 | 13-MAR-2007 | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DICE CORPORATION | Shareholder | 17-JAN-2006 | 13-MAR-2007 | 04-OCT-2005 | 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.