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/12177701
Relationships
- [Ownership, outgoing] shareholder of DORSEL INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of ENTER MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of Speedy Funk Film und Fernsehproduktions GmbH Ltd.
- [Ownership, outgoing] shareholder of ANJUNA LIMITED
- [Ownership, outgoing] shareholder of ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED
- [Ownership, outgoing] shareholder of COLLINS INTERNATIONAL GROUP LIMITED
- [Ownership, outgoing] shareholder of COLLINS INTERNATIONAL GROUP LIMITED
- [Ownership, outgoing] shareholder of ENDERTON INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.
- [Ownership, outgoing] shareholder of HACKETT BUSINESS LIMITED
- [Ownership, outgoing] shareholder of SMART INVEST S.A.
- [Ownership, outgoing] shareholder of OMEGA TRADING CORP.
- [Ownership, outgoing] shareholder of OXFORD INVESTMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of DONTRADE CORPORATION
- [Ownership, outgoing] shareholder of DONTRADE CORPORATION
- [Ownership, outgoing] shareholder of UMPHRED MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of TERLIMA TRADING LIMITED
- [Ownership, outgoing] shareholder of MELANTHE SERVICES S.A.
- [Ownership, outgoing] shareholder of LEISTER TRADING CORPORATION
- [Ownership, outgoing] shareholder of ONEG COMPANY INC.
- [Ownership, outgoing] shareholder of HUTA WORLDWIDE LTD.
- [Ownership, outgoing] shareholder of IPOBAG CAPITAL S.A.
- [Ownership, outgoing] shareholder of VENZOLASCA LTD.
- [Ownership, outgoing] shareholder of SYGEN ENTERPRISE MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of SANFORD DEVELOPMENT ESTATES CORP.
- [Ownership, outgoing] shareholder of YARA PROPERTIES INC.
- [Ownership, outgoing] shareholder of ODIN CAPITAL INVEST HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ELISPETH MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of ASTOPAK GROUP S.A.
- [Ownership, outgoing] shareholder of TOLLERPORT ASSETS MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of CONCA INDUSTRIES INC.
- [Ownership, outgoing] shareholder of FOIRRY INVESTMENT INC.
- [Ownership, outgoing] shareholder of MILKOR TRADING CORP.
- [Ownership, outgoing] shareholder of SOLLACE GROUP LIMITED
- [Ownership, outgoing] shareholder of BAGHERA FINANCE S.A.
- [Ownership, outgoing] shareholder of ARCHER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of WINSLOW RESOURCES CORP.
- [Ownership, outgoing] shareholder of APOLLO FINANCIAL MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of GAVIN ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of NARDEN HOLDING LTD.
- [Ownership, outgoing] shareholder of SSF SHIPPING AND TRADING LTD.
- [Ownership, outgoing] shareholder of ARTENBY INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of RAYCOTT INTERNATIONAL MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of NORDEL FINANCIAL LTD.
- [Ownership, outgoing] shareholder of BLUE STAR SHIPPING OVERSEAS LTD.
- [Ownership, outgoing] shareholder of DONAGHY MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of ALLROUND TRADING S.A.