Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTENBY INTERNATIONAL INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SSF SHIPPING AND TRADING LTD. | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| VENZOLASCA LTD. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SOLLACE GROUP LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASTOPAK GROUP S.A. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| IPOBAG CAPITAL S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| OMEGA TRADING CORP. | Shareholder | 07-AUG-2006 | - | 07-AUG-2006 | Samoa | Active | Panama Papers |
| UMPHRED MANAGEMENT CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| FOIRRY INVESTMENT INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SMART INVEST S.A. | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | 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 |
| MILKOR TRADING CORP. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| NORDEL FINANCIAL LTD. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MELANTHE SERVICES S.A. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| GAVIN ENTERPRISES S.A. | Shareholder | 04-OCT-2007 | - | 04-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| TERLIMA TRADING LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| OXFORD INVESTMENT HOLDINGS LTD. | Shareholder | 30-AUG-2002 | - | 30-AUG-2002 | Bahamas | Defaulted | Panama Papers |
| WINSLOW RESOURCES CORP. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ENDERTON INVESTMENTS LTD. | Shareholder | 24-MAY-2007 | - | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
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.