CHARITABLE AND GOODWILL FOUNDATION
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12173998
Relationships
- [Ownership, outgoing] shareholder of ALCARION OVERSEAS CORP.
- [Ownership, outgoing] shareholder of OUTOT INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of SARLES TRADING CORP.
- [Ownership, outgoing] shareholder of PARKSVILLE REAL ESTATES CORP.
- [Ownership, outgoing] shareholder of Arase Financial PTC) Inc
- [Ownership, outgoing] shareholder of KREIM ASSOCIATES INC.
- [Ownership, outgoing] shareholder of COMEX MARINE S.A.
- [Ownership, outgoing] shareholder of ARTIQUE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of STOCKTON INDUSTRIES SERVICES LTD.
- [Ownership, outgoing] shareholder of AGUNIA INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of BASTETE INCORPORATED
- [Ownership, outgoing] shareholder of MILOS HOLDING CONTINENTAL INC.
- [Ownership, outgoing] shareholder of HUDSON CONSULTANTS GROUP TRADING LIMITED
- [Ownership, outgoing] shareholder of THARMON FINANCE S.A.
- [Ownership, outgoing] shareholder of LULIE INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.
- [Ownership, outgoing] shareholder of ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.
- [Ownership, outgoing] shareholder of FINANCIERE TRANSLEMANIQUE S.A.