Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONSALQUIE LIMITED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | 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 |
| PAGIL LTD. | Shareholder | 22-MAR-2005 | 17-NOV-2009 | 22-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GRANSTON FINANCE LTD. | Shareholder | 19-OCT-2006 | - | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MANJI TECHNOLOGIES LTD. | Shareholder | 15-FEB-2006 | - | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MONDAVI HOLDING TRADING LTD. | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AWAKE OIL & GAS LTD. | Shareholder | 28-JUN-2006 | - | 28-JUN-2006 | British Virgin Islands | Dissolved | 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 |
| IVAR TRADING S.A. | Shareholder | 04-JAN-2007 | - | 04-JAN-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 |
| ONTANO TRADING COMPANY LTD. | Shareholder | 29-NOV-2004 | 22-OCT-2008 | 02-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BRADIS TRADING S.A. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PENTLER HOLDINGS LIMITED | Shareholder | 10-JAN-2007 | - | 28-OCT-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| FARLOW GROUP LIMITED | Shareholder | 04-MAY-2007 | - | 04-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LOUGHTON HOLDING GROUP CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| GRAY ASSETS MANAGEMENT LTD. | Shareholder | 11-MAY-2005 | 07-NOV-2014 | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MERCOS TRADE LTD. | Shareholder | 18-SEP-2007 | - | 26-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| RUSTON FINANCE GROUP LIMITED | Shareholder | 27-FEB-2007 | - | 29-DEC-2004 | British Virgin Islands | Defaulted | 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.