CHARITABLE AND GOODWILL FOUNDATION
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12000714
Relationships
- [Ownership, outgoing] shareholder of SEGAL UNIVERSAL EQUITIES LTD.
- [Ownership, outgoing] shareholder of SEGAL UNIVERSAL EQUITIES LTD.
- [Ownership, outgoing] shareholder of ALFATRADE LTD.
- [Ownership, outgoing] shareholder of ROCACLAY GROUP CORP.
- [Ownership, outgoing] shareholder of BRONWYN HOLDING INC.
- [Ownership, outgoing] shareholder of STANVAL TRADING LIMITED
- [Ownership, outgoing] shareholder of GLOBAL MARINE SERVICES CORP.
- [Ownership, outgoing] shareholder of ABBEYMEAD INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of NORM TRADE LTD.
- [Ownership, outgoing] shareholder of GRASON INTERNATIONAL BUSINESS INC.
- [Ownership, outgoing] shareholder of MIRAMAR CONSULTANTS S.A.
- [Ownership, outgoing] shareholder of ERNESTO ASSOCIATES INC.
- [Ownership, outgoing] shareholder of FORMET COMMODITIES GROUP INC.
- [Ownership, outgoing] shareholder of TOROS INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of EURO TRADE SHIPPING S.A.
- [Ownership, outgoing] shareholder of EURO TRADE SHIPPING S.A.
- [Ownership, outgoing] shareholder of UKINTOWN CAPITAL S.A.
- [Ownership, outgoing] shareholder of OCEAN INVESTORS LTD.
- [Ownership, outgoing] shareholder of CHANDLER MARITIME LIMITED
- [Ownership, outgoing] shareholder of PRESCOTT HOLDINGS CAPITAL INC.
- [Ownership, outgoing] shareholder of PYXIS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of VALERU MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of ONE MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of WAGRAMER INVESTMENT PROMOTION LTD.
- [Ownership, outgoing] shareholder of BOSTON SECURITY FINANCING GROUP INC.
- [Ownership, outgoing] shareholder of DEAS MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of COURTWAY ASSOCIATES INC.
- [Ownership, outgoing] shareholder of UNIVERSAL METAL TRADING CORP.
- [Ownership, outgoing] shareholder of OCEAN STEEL INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of VEGA EUROTRADE CORP.