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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGUNIA INTERNATIONAL S.A. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
ALCARION OVERSEAS CORP. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
ARTIQUE INTERNATIONAL LTD. Shareholder 23-FEB-2004 - 23-FEB-2004 British Virgin Islands Defaulted Panama Papers
Arase Financial PTC) Inc Shareholder 04-JAN-2005 27-FEB-2015 04-JAN-2005 British Virgin Islands Active Panama Papers
BASTETE INCORPORATED Shareholder 04-JAN-2005 02-JUN-2014 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
COMEX MARINE S.A. Shareholder 12-OCT-2005 26-JUN-2009 05-JUL-1999 British Virgin Islands Active Panama Papers
FINANCIERE TRANSLEMANIQUE S.A. Shareholder 08-JAN-2007 - 08-JAN-2007 Bahamas Active Panama Papers
HUDSON CONSULTANTS GROUP TRADING LIMITED Shareholder 11-MAY-2005 11-OCT-2011 11-MAY-2005 British Virgin Islands Active Panama Papers
ITALMAR INTERNATIONAL SHIPPING & TRADING CORP. Shareholder 24-MAY-2006 - 12-APR-2006 Panama Dissolved Panama Papers
ITALMAR INTERNATIONAL SHIPPING & TRADING CORP. Shareholder 12-APR-2006 24-MAY-2006 12-APR-2006 Panama Dissolved Panama Papers
KREIM ASSOCIATES INC. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Active Panama Papers
LULIE INTERNATIONAL INC. Shareholder 08-MAY-2006 08-MAR-2011 08-MAY-2006 British Virgin Islands Active Panama Papers
MILOS HOLDING CONTINENTAL INC. Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
OUTOT INTERNATIONAL INC. Shareholder 04-JAN-2005 02-JUN-2014 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
PARKSVILLE REAL ESTATES CORP. Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Active Panama Papers
SARLES TRADING CORP. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Active Panama Papers
STOCKTON INDUSTRIES SERVICES LTD. Shareholder 20-DEC-2004 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
THARMON FINANCE S.A. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Discontinued 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
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