CHARITABLE AND GOODWILL 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/12164267

Relationships

[Ownership, outgoing] shareholder of ARINBO CORP.
[Ownership, outgoing] shareholder of BARCELO INVESTOR S.A.
[Ownership, outgoing] shareholder of GOLDEN GULF INVESTMENT GROUP CORPORATION
[Ownership, outgoing] shareholder of CLEMENT SERVICES GROUP S.A.
[Ownership, outgoing] shareholder of SEGALA DEVELOPMENT ASSETS CORP.
[Ownership, outgoing] shareholder of CAREVEIL LTD.
[Ownership, outgoing] shareholder of LADSON DIFFUSION INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of LOWDER INVESTMENTS LTD.
[Ownership, outgoing] shareholder of LESTERFIELD EXCELLENCE S.A.
[Ownership, outgoing] shareholder of YELLOWSTONE HOLDING BUSINESS LTD.
[Ownership, outgoing] shareholder of VASHIRLING MANAGEMENT TELECOM S.A.
[Ownership, outgoing] shareholder of TANNER DEVELOPMENT SERVICES LTD.
[Ownership, outgoing] shareholder of NEILSON CAPITAL INC.
[Ownership, outgoing] shareholder of DENZEL CONSULTING COMPANY INC.
[Ownership, outgoing] shareholder of EMBLETON FINANCE LTD.
[Ownership, outgoing] shareholder of CODINVEST LIMITED
[Ownership, outgoing] shareholder of MANERHORN HOLDINGS S.A.
[Ownership, outgoing] shareholder of ERICA FINANCIAL LIMITED
[Ownership, outgoing] shareholder of OWSLEY INTERNATIONAL FINANCE LTD.
[Ownership, outgoing] shareholder of BERNONI SERVICES INC.
[Ownership, outgoing] shareholder of EWEM LIMITED
[Ownership, outgoing] shareholder of LINK FOISON TRADING LIMITED
[Ownership, outgoing] shareholder of DENVALE TRADING S.A.
[Ownership, outgoing] shareholder of DECKER CAPITAL CORP.
[Ownership, outgoing] shareholder of FASOLD CONSULT S.A.
[Ownership, outgoing] shareholder of GENERAL CORPORATE GROUP LIMITED
[Ownership, outgoing] shareholder of HOLLER FINANCIAL SERVICES S.A.
[Ownership, outgoing] shareholder of OTTER PROPERTY CORP.
[Ownership, outgoing] shareholder of LACHLAN BUSINESS CORP.
[Ownership, outgoing] shareholder of ALBIAN HOLDINGS CAPITAL S.A.
[Ownership, outgoing] shareholder of HOLYFIELD LIMITED
[Ownership, outgoing] shareholder of SAN ENGINEERING INC.
[Ownership, outgoing] shareholder of RESNORTH MANAGEMENT PROPERTIES INC.
[Ownership, outgoing] shareholder of SAPPHIRE GLAD HOLDINGS LTD.
[Ownership, outgoing] shareholder of BONDECO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NABBAN INVESTMENT INC.
[Ownership, outgoing] shareholder of CAROCIM INTERNATIONAL HOLDING S.A.
[Ownership, outgoing] shareholder of AA ADVISORY SERVICES LIMITED
[Ownership, outgoing] shareholder of ARAMIX MARKETING CORP.
[Ownership, outgoing] shareholder of GRANFORD INTERNATIONAL CORP.
[Ownership, outgoing] shareholder of BARDEN TRADING GROUP INC.
[Ownership, outgoing] shareholder of EMMENCE BUSINESS CORP.
[Ownership, outgoing] shareholder of FIDSTEIN HOLDING INC.
[Ownership, outgoing] shareholder of KERSOM PROPERTIES INC.
[Ownership, outgoing] shareholder of MADOUC MANAGEMENT LTD.
[Ownership, outgoing] shareholder of OLDEBOR INC.
[Ownership, outgoing] shareholder of RONHURST CAPITAL LTD.
[Ownership, outgoing] shareholder of Energy Products & Participations Ltd.
[Ownership, outgoing] shareholder of DERBY SERVICES LTD.
[Ownership, outgoing] shareholder of ROMCO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ROMYRA ASSETS MANAGEMENT LTD.
[Ownership, outgoing] shareholder of DOMREIS INVESTMENT S.A.
[Ownership, outgoing] shareholder of GRANICE FINANCE CORP.
[Ownership, outgoing] shareholder of QUARK DEVELOPMENT INDUSTRIES INC.
[Ownership, outgoing] shareholder of RICKIE DEVELOPMENTS LIMITED