Officer:
CHARITABLE AND GOODWILL FOUNDATION
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROAD PEAK LIMITED | Shareholder | 14-JUN-2007 | - | 14-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DURMAST HOLDINGS COMPANY INC. | Shareholder | 25-JAN-2006 | - | 23-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| QUELLY COMMERCIAL EQUITIES CORP. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KEGAN TRADING S.A. | Shareholder | 26-FEB-2007 | - | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| CLUSWAY INTERNATIONAL S.A. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHEAST SECURITIES HOLDINGS LIMITED | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| SELWORTHY PROPERTIES LTD. | Shareholder | 16-AUG-2006 | 20-OCT-2008 | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STARMET ASSOCIATES LTD. | Shareholder | 26-APR-2006 | 23-NOV-2006 | 01-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| KOBE FINANCIAL GROUP LIMITED | Shareholder | 01-NOV-2010 | 01-MAY-2015 | 14-JUL-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| CASMIR INVESTMENT INC. | Shareholder | 18-JUL-2007 | 14-SEP-2009 | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | Shareholder | 10-OCT-2006 | 14-MAY-2008 | 10-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| OLDROAD INTERNATIONAL TRADING S.A. | Shareholder | 03-JUL-2007 | 06-FEB-2008 | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VALCO HOLDINGS LTD. | Shareholder | 01-DEC-2005 | 11-NOV-2009 | 01-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| ALBIREO HOLDINGS INC. | Shareholder | 04-JAN-2005 | 15-JUN-2010 | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (13)
| 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 |
| 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.