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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHARITABLE AND GOODWILL FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (20)

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

Officer (2)

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

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more