by The International Consortium of Investigative Journalists
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Officer

CHARITABLE AND GOODWILL FOUNDATION

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLACK STONE HOLDINGS INC. Shareholder 30-MAY-2007 - 04-OCT-1996 British Virgin Islands Inactivated Panama Papers
BLANES BUSINESS CORPORATION Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Active Panama Papers
CARRERA CAPITAL S.A. Shareholder 23-FEB-2005 - 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
DEVASALLE ASSET S.A. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
ESTATES INVESTMENTS HOLDINGS LTD. Shareholder 27-FEB-2007 21-MAY-2014 10-FEB-2003 British Virgin Islands Active Panama Papers
FENWICK MARITIME S.A. Shareholder 26-MAR-2007 - 13-JUL-2005 Panama Defaulted Panama Papers
GODELIA CONSULTANTS INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
GRASON INTERNATIONAL BUSINESS INC. Shareholder 27-MAR-2007 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
INVEST TECHNOLOGY INC. Shareholder 01-OCT-2010 - 17-OCT-2006 British Virgin Islands Resigned as agent Panama Papers
MADOUC HOLDINGS INC. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Active Panama Papers
MORGENES TRADING CORP. Shareholder 03-JAN-2006 13-MAY-2013 03-JAN-2006 British Virgin Islands Active Panama Papers
OREON MANAGEMENT INVESTMENT INC. Shareholder 24-MAR-2005 - 24-MAR-2005 British Virgin Islands Active Panama Papers
PETCOM INTERNATIONAL S.A. Shareholder 16-NOV-2004 16-MAR-2009 16-NOV-2004 Seychelles Active Panama Papers
PETRIMEX LTD. Shareholder 09-JUN-2005 - 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
REXIN HOLDING LTD. Shareholder 01-OCT-2010 30-APR-2015 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
STUBBER INTERNATIONAL S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
TELISH LIMITED Shareholder 07-OCT-2005 - 16-SEP-2005 British Virgin Islands Dissolved Panama Papers
WENDOVER WISH LIMITED Shareholder 03-JAN-2006 13-MAY-2013 03-JAN-2006 British Virgin Islands Active Panama Papers
XAROLA LTD. Shareholder 01-OCT-2010 - 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
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