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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHARITABLE AND GOODWILL FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (17)

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

Officer (10)

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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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more