Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLOYD MANAGEMENT CORP. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CAMPBELL DEVELOPMENT TRADING LIMITED | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| APPUS MANAGEMENT CORP. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| KELBY MARKETING LTD. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| UNITEM HOLDINGS CAPITAL S.A. | Shareholder | 20-OCT-2004 | - | 20-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRANZ FINANCIAL S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CARGO DEVELOPMENT CORP. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TAYSON MARITIME S.A. | Shareholder | 01-MAR-2005 | - | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EXOIL BROOK REAL ESTATE S.A. | Shareholder | 07-APR-2005 | 28-JUN-2005 | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EXOIL BROOK REAL ESTATE S.A. | Shareholder | 28-JUN-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | 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.