by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arabian Investors Group S.A. Shareholder 26-MAR-2007 - 26-MAR-2007 British Virgin Islands Defaulted Panama Papers
BEDFORD INTERNATIONAL GROUP S.A. Shareholder 21-MAY-2007 28-JAN-2008 21-MAY-2007 British Virgin Islands Active Panama Papers
DELUXE MARKETING INDUSTRIES LIMITED Shareholder 30-JUL-2007 - 30-JUL-2007 British Virgin Islands Active Panama Papers
DENVILLE ASSETS LIMITED Shareholder 21-MAY-2007 - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
GAX ASSOCIATES INC. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
KELBY COMMERCIAL CONSULT INC. Shareholder 26-APR-2005 - 26-APR-2005 British Virgin Islands Inactivated Panama Papers
ROBLES INTERNATIONAL ASSETS LTD. Shareholder 06-JUN-2007 21-DEC-2007 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
SYSTEM INTEGRATION INTERNATIONAL INC. Shareholder 10-APR-2006 - 10-APR-2006 British Virgin Islands Defaulted 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
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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Address

Data From
Mossfon Bldg.; East 54th Street; Panama Republic of Panama Panama Papers
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