Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
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 |
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.