Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEAL MARKETING LTD. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CRAVASANT DEVELOPMENT CONSULT LIMITED | Shareholder | 10-MAR-2005 | - | 10-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| GENORA LIMITED | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SUNART INTERNATIONAL CORP. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| WINSOR MANAGEMENT GROUP S.A. | Shareholder | 10-NOV-2006 | - | 10-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| GLOBAL DEPO INC. | Shareholder | 23-AUG-2006 | - | 23-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SPIRIT OF TIME LTD. | Shareholder | 16-MAR-2005 | 14-JUL-2014 | 16-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| ITARIO CONSULTANCY S.A. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| LORA TECHNOLOGY LIMITED | Shareholder | 02-FEB-2006 | - | 02-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GAITSKELL HOLDINGS CORP. | Shareholder | 05-JAN-2004 | 08-SEP-2015 | 05-JAN-2004 | British Virgin Islands | Active | 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.