by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AWAKE OIL & GAS LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Dissolved Panama Papers
BRADIS TRADING S.A. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
CHARLEWOOD INVESTMENTS CORP. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
ENCO HOLDINGS LTD. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
FARLOW GROUP LIMITED Shareholder 04-MAY-2007 - 04-MAY-2007 British Virgin Islands Defaulted Panama Papers
FRASER INVESTMENT TRADING CORP. Shareholder 12-AUG-2005 20-SEP-2012 12-AUG-2005 British Virgin Islands Changed agent Panama Papers
GRANSTON FINANCE LTD. Shareholder 19-OCT-2006 - 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
GRAY ASSETS MANAGEMENT LTD. Shareholder 11-MAY-2005 07-NOV-2014 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
IVAR TRADING S.A. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
KASTAR GLOBAL LTD. Shareholder 15-APR-2005 - 15-APR-2005 British Virgin Islands Changed agent Panama Papers
KERSOM MARKETING INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
LOUGHTON HOLDING GROUP CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Active Panama Papers
MANJI TECHNOLOGIES LTD. Shareholder 15-FEB-2006 - 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
MERCOS TRADE LTD. Shareholder 18-SEP-2007 - 26-FEB-2003 British Virgin Islands Active Panama Papers
MONDAVI HOLDING TRADING LTD. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
ONTANO TRADING COMPANY LTD. Shareholder 29-NOV-2004 22-OCT-2008 02-DEC-2003 British Virgin Islands Changed agent Panama Papers
PAGIL LTD. Shareholder 22-MAR-2005 17-NOV-2009 22-MAR-2005 British Virgin Islands Changed agent Panama Papers
PENTLER HOLDINGS LIMITED Shareholder 10-JAN-2007 - 28-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
RONSALQUIE LIMITED Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
RUSTON FINANCE GROUP LIMITED Shareholder 27-FEB-2007 - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
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