Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELUXE MARKETING INDUSTRIES LIMITED | Shareholder | 30-JUL-2007 | - | 30-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| DENVILLE ASSETS LIMITED | Shareholder | 21-MAY-2007 | - | 21-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Arabian Investors Group S.A. | Shareholder | 26-MAR-2007 | - | 26-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KELBY COMMERCIAL CONSULT INC. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| GAX ASSOCIATES INC. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BEDFORD INTERNATIONAL GROUP S.A. | Shareholder | 21-MAY-2007 | 28-JAN-2008 | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| SYSTEM INTEGRATION INTERNATIONAL INC. | Shareholder | 10-APR-2006 | - | 10-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROBLES INTERNATIONAL ASSETS LTD. | Shareholder | 06-JUN-2007 | 21-DEC-2007 | 06-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
Address (1)
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.