Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDLAND HOLDINGS CORP. | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LANZNER CAPITAL INC. | Shareholder | 10-NOV-2006 | - | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VANADIN FINANCE CORP. | Shareholder | 14-JUN-2007 | - | 14-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ODDON MANAGEMENT CORP. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Mossfon Bldg., | 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.