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
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12174588
Relationships
- [Ownership, outgoing] shareholder of BRADIS TRADING S.A.
- [Ownership, outgoing] shareholder of ARAMIX DEVELOPMENT PROPERTIES LTD.
- [Ownership, outgoing] shareholder of FRASER INVESTMENT TRADING CORP.
- [Ownership, outgoing] shareholder of KERSOM MARKETING INC.
- [Ownership, outgoing] shareholder of PLYBURY LIMITED
- [Ownership, outgoing] shareholder of STRATEGIC MARKET ANALYSIS LTD.
- [Ownership, outgoing] shareholder of CHESS LANE S.A.
- [Ownership, outgoing] shareholder of CHESS LANE S.A.
- [Ownership, outgoing] shareholder of ENCO HOLDINGS LTD.
- [Ownership, outgoing] shareholder of RONSALQUIE LIMITED
- [Ownership, outgoing] shareholder of ONTANO TRADING COMPANY LTD.
- [Ownership, outgoing] shareholder of Woodbrook Capital Limited
- [Ownership, outgoing] shareholder of RUSTON FINANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of PAGIL LTD.
- [Ownership, outgoing] shareholder of KASTAR GLOBAL LTD.
- [Ownership, outgoing] shareholder of GRAY ASSETS MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of PENTLER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MONDAVI HOLDING TRADING LTD.
- [Ownership, outgoing] shareholder of CHARLEWOOD INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of GRANSTON FINANCE LTD.
- [Ownership, outgoing] shareholder of LOUGHTON HOLDING GROUP CORP.
- [Ownership, outgoing] shareholder of FARLOW GROUP LIMITED
- [Ownership, outgoing] shareholder of MANJI TECHNOLOGIES LTD.
- [Ownership, outgoing] shareholder of AWAKE OIL & GAS LTD.
- [Ownership, outgoing] shareholder of MERCOS TRADE LTD.
- [Ownership, outgoing] shareholder of IVAR TRADING S.A.