by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

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
GAITSKELL HOLDINGS CORP. Shareholder 05-JAN-2004 08-SEP-2015 05-JAN-2004 British Virgin Islands Active Panama Papers
GENORA LIMITED Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
GLOBAL DEPO INC. Shareholder 23-AUG-2006 - 23-AUG-2006 British Virgin Islands Defaulted 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
SPIRIT OF TIME LTD. Shareholder 16-MAR-2005 14-JUL-2014 16-MAR-2005 British Virgin Islands Active 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
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Address

Data From
MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA Panama Papers
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