by The International Consortium of Investigative Journalists
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Officer

VALEA GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAMAR PROMOTION CORPORATION Shareholder 29-DEC-2009 - 26-AUG-2004 British Virgin Islands Dissolved Panama Papers
DINSDALE GROUP INCORPORATED Shareholder 04-JUL-2012 - 04-JUL-2012 British Virgin Islands Active Panama Papers
GARTINER CAPITAL S.A. Shareholder 19-DEC-2006 - 10-OCT-2003 British Virgin Islands Active Panama Papers
LAVYONG INVESTMENTS S.A. Shareholder 19-NOV-2014 - 03-JUL-2001 British Virgin Islands Active Panama Papers
NIMAN INTERNATIONAL LTD. Shareholder 06-DEC-2012 - 03-MAR-2000 Bahamas Active Panama Papers
PARKSIDE INTERNATIONAL SERVICES LTD. Shareholder 29-DEC-2009 - 12-JUL-2004 British Virgin Islands Active Panama Papers
PECOS BUSINESS INC. Shareholder 03-AUG-2009 - 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
SEAHAM EQUITIES CORP. Shareholder 12-APR-2012 - 12-APR-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
VALEA GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers
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