SOLIDARITY ALLIANCE FOUNDATION
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12164007
Relationships (showing 100 of 101)
- [Ownership, outgoing] shareholder of PERKINS TRADING SERVICES INCORPORATED
- [Ownership, outgoing] shareholder of MORGENES TRADING CORP.
- [Ownership, outgoing] shareholder of DOUBLE LAKE INC.
- [Ownership, outgoing] shareholder of GERRY BEST INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of INTERCOM ASSOCIATES INC.
- [Ownership, outgoing] shareholder of NEVAR FINANCE S.A.
- [Ownership, outgoing] shareholder of CHELSEA GROUP LTD.
- [Ownership, outgoing] shareholder of COTAM ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of DURHAM GLOBAL CORPORATION
- [Ownership, outgoing] shareholder of FEINER INVESTMENTS TEAM S.A.
- [Ownership, outgoing] shareholder of BOUCHON CORPORATION
- [Ownership, outgoing] shareholder of SEAWIND ASSETS LIMITED
- [Ownership, outgoing] shareholder of ELLISFIELD DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of VALERIUS ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of SWANHILL INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of YOFIT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KARYLIS CORP.
- [Ownership, outgoing] shareholder of DAXPORT COMMERCIAL INC.
- [Ownership, outgoing] shareholder of DAXPORT COMMERCIAL INC.
- [Ownership, outgoing] shareholder of ALICE FINANCE SERVICES S.A.
- [Ownership, outgoing] shareholder of First Principal Estates Corporation
- [Ownership, outgoing] shareholder of SEAVIEW BUSINESS FINANCE CORP.
- [Ownership, outgoing] shareholder of MTI Commodities Limited
- [Ownership, outgoing] shareholder of TAGAR INVESTMENT LTD.
- [Ownership, outgoing] shareholder of PHILBECK HOLDINGS CORPORATION
- [Ownership, outgoing] shareholder of SETEX COMMERCIAL LIMITED
- [Ownership, outgoing] shareholder of DURHAM GLOBAL GROUP S.A.
- [Ownership, outgoing] shareholder of MALABO COOK CORPORATION INC.
- [Ownership, outgoing] shareholder of BREYLAN ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of CAFFREY INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of HOASHI GROUP INC.
- [Ownership, outgoing] shareholder of ERYN INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of MIDWEST PROPERTIES LTD.
- [Ownership, outgoing] shareholder of DANVILLE SECURITIES LTD.
- [Ownership, outgoing] shareholder of ASCA MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of FILMS TRANSWORLD LTD.
- [Ownership, outgoing] shareholder of DENASTAR TRADING LTD.
- [Ownership, outgoing] shareholder of SERNA INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of WELLGARTH HOLDINGS INC.
- [Ownership, outgoing] shareholder of TAKOIL LTD.
- [Ownership, outgoing] shareholder of FIBAC TRADING INC.
- [Ownership, outgoing] shareholder of ESTATES INVESTMENTS HOLDINGS LTD.
- [Ownership, outgoing] shareholder of OLLIFF CAPITAL S.A.
- [Ownership, outgoing] shareholder of OPTRACK INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of FAIRBRASS TRADING S.A.
- [Ownership, outgoing] shareholder of GREENBAY EQUITIES INC.
- [Ownership, outgoing] shareholder of BAYANI CAPITAL INC.
- [Ownership, outgoing] shareholder of WAGNER PACIFIC CONSULT LTD.
- [Ownership, outgoing] shareholder of BMA INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of HRM Trading LTD.
- [Ownership, outgoing] shareholder of LINDEN CONSULTANTS INC.
- [Ownership, outgoing] shareholder of FERTCHEM CORP.
- [Ownership, outgoing] shareholder of LEORSA HOLDING LIMITED
- [Ownership, outgoing] shareholder of COLTHORPE ASSETS INC.
- [Ownership, outgoing] shareholder of Cornford Enterprises Limited
- [Ownership, outgoing] shareholder of ROY MANAGEMENT ASSETS S.A.
- [Ownership, outgoing] shareholder of CORRADO BUSINESS GROUP S.A.
- [Ownership, outgoing] shareholder of DEVONET CONSULTANCY INC.
- [Ownership, outgoing] shareholder of ELFANE MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of BERNISTY CONSULTING LTD.
- [Ownership, outgoing] shareholder of GOSEDALE FINANCIAL INC.
- [Ownership, outgoing] shareholder of GOWAN MANAGEMENT INC.
- [Ownership, outgoing] shareholder of AGEM HOLDINGS INC.
- [Ownership, outgoing] shareholder of DUAL FINANCE S.A.
- [Ownership, outgoing] shareholder of K INVESTMENTS MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of CAPESTEL CORP.
- [Ownership, outgoing] shareholder of VESTMARK GLOBAL INC.
- [Ownership, outgoing] shareholder of KABUS HOLDINGS CORPORATION
- [Ownership, outgoing] shareholder of SUBY MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of Marjolaine S.A.
- [Ownership, outgoing] shareholder of GELLMAN CORPORATION
- [Ownership, outgoing] shareholder of BOGEY MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of MARKHAM GROUP OVERSEAS INCORPORATED
- [Ownership, outgoing] shareholder of MEDAKA MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of DURHAM TRADING SERVICES Inc.
- [Ownership, outgoing] shareholder of FURNASH S.A.
- [Ownership, outgoing] shareholder of ROCALEGRE S.A.
- [Ownership, outgoing] shareholder of COSMOS ENTERPRISES COMPANY INC.
- [Ownership, outgoing] shareholder of CARDIE INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of TORMOUNT BUSINESS CORP.
- [Ownership, outgoing] shareholder of CINTO HOLDINGS INC.
- [Ownership, outgoing] shareholder of CINTO HOLDINGS INC.
- [Ownership, outgoing] shareholder of BRIDGE TOWN ENTERPRISES CORP.
- [Ownership, outgoing] shareholder of DALTAIN GROUP CORPORATION
- [Ownership, outgoing] shareholder of FORLEY MARKETING S.A.
- [Ownership, outgoing] shareholder of SUNSTONE PROPERTY S.A.
- [Ownership, outgoing] shareholder of MELTON COMMERCIAL TRADING LIMITED
- [Ownership, outgoing] shareholder of ENDERTON COMPANY ASSETS INC.
- [Ownership, outgoing] shareholder of TANAGRO LTD.
- [Ownership, outgoing] shareholder of WENDOVER WISH LIMITED
- [Ownership, outgoing] shareholder of ZELDA INVESTMENTS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of VAST HOLDINGS INC.
- [Ownership, outgoing] shareholder of SIMBER INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of NEW CENTURY INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of NORTHAGRO TRADE CORPORATION
- [Ownership, outgoing] shareholder of PUNCA DEVELOPMENT S.A.
- [Ownership, outgoing] shareholder of DINOLT GROUP ASSETS S.A.
- [Ownership, outgoing] shareholder of GANELON SERVICES S.A.
- [Ownership, outgoing] shareholder of GARLEAVES TRADING LIMITED
- [Ownership, outgoing] shareholder of ALMADIN CORPORATION