by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBIREO HOLDINGS INC. Shareholder 04-JAN-2005 15-JUN-2010 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
BROAD PEAK LIMITED Shareholder 14-JUN-2007 - 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
CASMIR INVESTMENT INC. Shareholder 18-JUL-2007 14-SEP-2009 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
CLUSWAY INTERNATIONAL S.A. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
DURMAST HOLDINGS COMPANY INC. Shareholder 25-JAN-2006 - 23-AUG-2005 British Virgin Islands Active Panama Papers
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. Shareholder 10-OCT-2006 14-MAY-2008 10-OCT-2006 British Virgin Islands Active Panama Papers
KEGAN TRADING S.A. Shareholder 26-FEB-2007 - 26-FEB-2007 Panama Defaulted Panama Papers
KOBE FINANCIAL GROUP LIMITED Shareholder 01-NOV-2010 01-MAY-2015 14-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
NORTHEAST SECURITIES HOLDINGS LIMITED Shareholder 04-JUL-2007 - 04-JUL-2007 British Virgin Islands Active Panama Papers
OLDROAD INTERNATIONAL TRADING S.A. Shareholder 03-JUL-2007 06-FEB-2008 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
QUELLY COMMERCIAL EQUITIES CORP. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
SELWORTHY PROPERTIES LTD. Shareholder 16-AUG-2006 20-OCT-2008 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
STARMET ASSOCIATES LTD. Shareholder 26-APR-2006 23-NOV-2006 01-DEC-2004 British Virgin Islands Active Panama Papers
VALCO HOLDINGS LTD. Shareholder 01-DEC-2005 11-NOV-2009 01-DEC-2005 British Virgin Islands Active 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
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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