by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOTORSPORT SERVICES LIMITED Shareholder 06-SEP-2006 - 17-OCT-2000 British Virgin Islands Active Panama Papers
OCTANS FINANCIAL CORP. Shareholder 04-JAN-2005 24-JAN-2006 04-JAN-2005 British Virgin Islands Active Panama Papers
ONOFRIS HOLDINGS S.A. Shareholder 04-JAN-2005 - 04-JAN-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
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Address

Data From
Mossfon Building East 54th Street, Panama Panama Papers
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