Officer:
SOLIDARITY ALLIANCE FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WENEV CAPITAL INC. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Bad debt account | Panama Papers |
| In-Grain Ltd | Shareholder | 05-NOV-2012 | - | 05-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CAGNEY EQUITIES S.A. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SHEFFIELD MANAGEMENT GLOBAL S.A. | Shareholder | 06-JAN-2014 | - | 06-JAN-2014 | Panama | Active | Panama Papers |
| Imbert Equities Inc. | Shareholder | 22-DEC-2014 | - | 22-DEC-2014 | Panama | Active | Panama Papers |
| URFEP INTERNATIONAL S.A. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Bad debt account | Panama Papers |
| LAGENA COMMERCE INC. | Shareholder | 18-NOV-2015 | - | 18-NOV-2015 | Panama | Active | Panama Papers |
| Hanover International Services Limited | Shareholder | 05-AUG-2010 | 17-OCT-2014 | 05-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| MINKLER INDUSTRIES LTD. | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| HELWIG BUSINESS CORP. | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| SUNRIDGE INVESTMENT OVERSEAS LIMITED | Shareholder | 04-JUL-2012 | - | 04-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| OPAL INTERNATIONAL GROUP INC. | Shareholder | 19-NOV-2012 | - | 19-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| KEMPER BUSINESS CORP. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Discontinued | Panama Papers |
| HAYWORTH EQUITIES LTD. | Shareholder | 04-JUL-2012 | - | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| ROSLEIGH OVERSEAS CORPORATION | Shareholder | 04-JUL-2012 | - | 03-APR-2012 | British Virgin Islands | Bad debt account | Panama Papers |
| LEDEYO INCORPORATED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| EASTERBROOK FINANCE GLOBAL CORP. | Shareholder | 05-MAR-2015 | - | 05-MAR-2015 | Panama | Dissolved | Panama Papers |
| WESTON PORTFOLIO ADVISORS INC. | Shareholder | 01-JUN-2014 | - | 13-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MOREY RESOURCES GROUP LTD. | Shareholder | 02-SEP-2013 | - | 02-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
| MARRONNIERS S.A. | Shareholder | 09-APR-2014 | - | 09-APR-2014 | Panama | Active | 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.