Officer:
VALEA GOODWILL FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DASCINET ENGINEERING S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OMEX INC. | Shareholder | 29-DEC-2009 | - | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UVERTON MANAGEMENT S.A. | Shareholder | 29-DEC-2009 | - | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| YZERCO COMPANY INC. | Shareholder | 29-DEC-2009 | 10-FEB-2014 | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
| 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.