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/12179964
Relationships
- [Ownership, outgoing] shareholder of MORGENES TRADING CORP.
- [Ownership, outgoing] shareholder of XAROLA LTD.
- [Ownership, outgoing] shareholder of FENWICK MARITIME S.A.
- [Ownership, outgoing] shareholder of GRASON INTERNATIONAL BUSINESS INC.
- [Ownership, outgoing] shareholder of STUBBER INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of INVEST TECHNOLOGY INC.
- [Ownership, outgoing] shareholder of BLACK STONE HOLDINGS INC.
- [Ownership, outgoing] shareholder of ESTATES INVESTMENTS HOLDINGS LTD.
- [Ownership, outgoing] shareholder of REXIN HOLDING LTD.
- [Ownership, outgoing] shareholder of CARRERA CAPITAL S.A.
- [Ownership, outgoing] shareholder of PETRIMEX LTD.
- [Ownership, outgoing] shareholder of TELISH LIMITED
- [Ownership, outgoing] shareholder of GRAVA S.A.
- [Ownership, outgoing] shareholder of GRAVA S.A.
- [Ownership, outgoing] shareholder of GRAVA S.A.
- [Ownership, outgoing] shareholder of DEVASALLE ASSET S.A.
- [Ownership, outgoing] shareholder of BLANES BUSINESS CORPORATION
- [Ownership, outgoing] shareholder of GODELIA CONSULTANTS INC.
- [Ownership, outgoing] shareholder of PETCOM INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of WENDOVER WISH LIMITED
- [Ownership, outgoing] shareholder of OREON MANAGEMENT INVESTMENT INC.
- [Ownership, outgoing] shareholder of MADOUC HOLDINGS INC.