by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLENRICH FINANCIAL S.A. Shareholder 12-NOV-2004 - 12-NOV-2004 British Virgin Islands Active Panama Papers
MILLOCK ASSOCIATES LTD. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
OSPERO CONSULTANTS INC. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Active Panama Papers
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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
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. Panama Papers
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