Officer:
CHARITABLE AND GOODWILL FOUNDATION
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 |
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.