by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SKAVE ASSET MANAGEMENT S.A. Shareholder 02-JAN-2007 07-MAR-2007 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Spinner

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
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
Spinner

Address

Data From
MOSSFON BUILDING; 54 EAST STREET; PANAMA REPUBLIC OF PANAMA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now