by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 45 entities
  • Connected to 5 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANJUNA LIMITED Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Dissolved Panama Papers
ARTENBY INTERNATIONAL INC. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Dissolved Panama Papers
ASTOPAK GROUP S.A. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Resigned as agent Panama Papers
BLUE STAR SHIPPING OVERSEAS LTD. Shareholder 16-AUG-2006 - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
CONCA INDUSTRIES INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Active Panama Papers
ENDERTON INVESTMENTS LTD. Shareholder 24-MAY-2007 - 24-MAY-2007 British Virgin Islands Defaulted Panama Papers
FOIRRY INVESTMENT INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
GAVIN ENTERPRISES S.A. Shareholder 04-OCT-2007 - 04-OCT-2007 British Virgin Islands Active Panama Papers
HACKETT BUSINESS LIMITED Shareholder 30-MAY-2007 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
IPOBAG CAPITAL S.A. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED Shareholder 25-NOV-2004 - 25-NOV-2004 British Virgin Islands Active Panama Papers
MILKOR TRADING CORP. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Active Panama Papers
OMEGA TRADING CORP. Shareholder 07-AUG-2006 - 07-AUG-2006 Samoa Active Panama Papers
SMART INVEST S.A. Shareholder 08-AUG-2006 - 08-AUG-2006 Samoa Defaulted Panama Papers
SOLLACE GROUP LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SSF SHIPPING AND TRADING LTD. Shareholder 08-AUG-2006 - 08-AUG-2006 Samoa Defaulted Panama Papers
Speedy Funk Film und Fernsehproduktions GmbH Ltd. Shareholder 27-MAY-2005 18-SEP-2009 27-MAY-2005 British Virgin Islands Active Panama Papers
TERLIMA TRADING LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
UMPHRED MANAGEMENT CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
VENZOLASCA LTD. Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

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