Officer:
VALEA GOODWILL FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NALLY HOLDINGS S.A. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| CMS GROUP AG | Shareholder | 07-OCT-2008 | - | 06-SEP-2006 | Samoa | Active | Panama Papers |
| XEFRA COMPANY INC. | Shareholder | 20-JAN-2011 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KEARNEY & ASSOCIATES MANAGEMENT LIMITED | Shareholder | 07-OCT-2008 | - | 14-SEP-2006 | Samoa | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALEA GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| VALEA GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
Address (1)
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.