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SOLIDARITY ALLIANCE FOUNDATION
SOLIDARITY ALLIANCE FOUNDATION — Panama company (icij:icijol-12174574). 66 holdings. Cited to 1 registry.
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SOLIDARITY ALLIANCE FOUNDATION
- HORSWELL TRADING INC.· shareholder of
- MAYPOLE PROPERTIES LTD.· shareholder of
- WELLROCK CAPITAL MANAGEMENT INC.· shareholder of
- DTL HOLDING INC.· shareholder of
- WESTON PORTFOLIO ADVISORS INC.· shareholder of
- PRIMAVERA TRADING S.A.· shareholder of
- PLANAX INC.· shareholder of
- LACEVINE INTERNATIONAL S.A.· shareholder of
- FORM MAKINA A.S. LTD.· shareholder of
- ARATAN S.A.· shareholder of
- STERGY METALS CO. LTD.· shareholder of
- QUANTIC ENGINEERING CORP.· shareholder of
- CUIRMODE S.A.· shareholder of
- PETROCHEMICALS S.A.· shareholder of
- STARWALL CONSULTANTS S.A.· shareholder of
- BOREAS HOLDINGS LIMITED· shareholder of
- ABODE CORPORATION· shareholder of
- NAMOR CAPITAL S.A.· shareholder of
- BURGUESS MARKETING S.A.· shareholder of
- STENFOLD FINANCIAL HOLDING INC.· shareholder of
- JADE MARKETING CORP.· shareholder of
- PARITET CORPORATION· shareholder of
- EARWAKER BUSINESS CORP.· shareholder of
- GUARUJA CORPORATION SERVICES LTD.· shareholder of
- SPENCER INTERNATIONAL GROUP S.A.· shareholder of
- GIBET FINANCE S.A.· shareholder of
- SFER INTERNATIONAL LIMITED· shareholder of
- KELLEY ENTERPRISES ASSETS LIMITED· shareholder of
- NEROWIN VENTURES INC.· shareholder of
- Hanover International Services Limited· shareholder of
- CAGNEY EQUITIES S.A.· shareholder of
- WENEV CAPITAL INC.· shareholder of
- DONOVAN MANAGEMENT S.A.· shareholder of
- BALLACROFT PORTFOLIO CORPORATION· shareholder of
- OPAL INTERNATIONAL GROUP INC.· shareholder of
- URFEP INTERNATIONAL S.A.· shareholder of
- MOREY RESOURCES GROUP LTD.· shareholder of
- SUNRIDGE INVESTMENT OVERSEAS LIMITED· shareholder of
- HAYWORTH EQUITIES LTD.· shareholder of
- House Agricultures Inc.· shareholder of
- BORDUYS PROPERTIES LTD.· shareholder of
- HELWIG BUSINESS CORP.· shareholder of
- KEMPER BUSINESS CORP.· shareholder of
- MINKLER INDUSTRIES LTD.· shareholder of
- DURHAM TRADING GROUP S.A.· shareholder of
- LEDEYO INCORPORATED· shareholder of
- DENJAY INVESTMENTS INC.· shareholder of
- SHEFFIELD MANAGEMENT GLOBAL S.A.· shareholder of
- MARRONNIERS S.A.· shareholder of
- Springway Finance Corp.· shareholder of
- EASTERBROOK FINANCE GLOBAL CORP.· shareholder of
- LAGENA COMMERCE INC.· shareholder of
- Imbert Equities Inc.· shareholder of
- INTERUNION TRADING CORP.· shareholder of
- EUROFUND LIMITED· shareholder of
- ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.· shareholder of
- VERMONT CONTRACTORS CORPORATION· shareholder of
- COLPINE MANAGEMENT GROUP INC.· shareholder of
- THE YACHT SQUADRON OMAN LIMITED· shareholder of
- FERROTRADE INTERNATIONAL LIMITED· shareholder of
- NOVATRADE INVESTMENTS PORTFOLIO INC.· shareholder of
- MURADI ASSETS LIMITED· shareholder of
- ROSLEIGH OVERSEAS CORPORATION· shareholder of
- In-Grain Ltd· shareholder of
- BLENNY COMMERCIAL INC.· shareholder of
- IFC GROUP SERVICES S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLIDARITY ALLIANCE FOUNDATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SOLIDARITY ALLIANCE FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
60 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARATAN S.A.Also holds roles at 3 other companies
- THE BEARERshareholder of
- ARTO MANAGEMENT S.A.shareholder of
- Mr. Sardar Sardarovbeneficiary of
- BALLACROFT PORTFOLIO CORPORATIONAlso holds roles at 3 other companies
- MR. MATVEY KOVALENKObeneficiary of
- MRS. IRINA TSOYbeneficiary of
- Mr. Boris KOVALENKObeneficiary of
- BORDUYS PROPERTIES LTD.Also holds roles at 1 other company
- Mr. Riccardo Giuseppe MONTRUCCHIObeneficiary of
- COLPINE MANAGEMENT GROUP INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- Mr. Carlos ETCHEVERRIGARAYshareholder of
- Mr. Carlos Etcheverrigaray (12.10.1936)beneficiary of
- CUIRMODE S.A.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- Mr. San Marc GALIKObeneficiary of
- DENJAY INVESTMENTS INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Nikolay Maltsevbeneficiary of
- DTL HOLDING INC.Also holds roles at 6 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
- DURHAM TRADING GROUP S.A.Also holds roles at 4 other companies
- Mr. Firat TUZUNbeneficiary of
- Mrs. Lusintak TUZUNbeneficiary of
- Mr. Murat TUZUNbeneficiary of
- FERROTRADE INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- FINASWISS FOUNDATIONshareholder of
- OLEKSANDRA PYROGOVAbeneficiary of
- Hanover International Services LimitedAlso holds roles at 1 other company
- Mr. Andrey GONCHARENKOshareholder of
- HORSWELL TRADING INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ALVARO STIFTUNGshareholder of
- IFC GROUP SERVICES S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- VAN KAMPEN B.V.shareholder of
- INTERUNION TRADING CORP.Also holds roles at 3 other companies
- THE BEARERshareholder of
- VAN KAMPEN B.V.shareholder of
- Mr. Kürükoglu Prodromosbeneficiary of
- LACEVINE INTERNATIONAL S.A.Also holds roles at 3 other companies
- EUROSTOCK AGshareholder of
- Mr. Porosnicu CONSTANTINbeneficiary of
- Mr. Gabriel Valentin COMANESCUbeneficiary of
- MURADI ASSETS LIMITEDAlso holds roles at 2 other companies
- Mr. Christophoros PAPACHRISTOPHOROUshareholder of
- Family Trust for the Chris Papachristophorou Familybeneficiary of
- NAMOR CAPITAL S.A.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- Mr. Mehmet Cem BODURbeneficiary of
- NEROWIN VENTURES INC.Also holds roles at 4 other companies
- José Manuel O. de Almeida Barrosshareholder of
- Manuel Angelo O. de Almeida Barrosshareholder of
- Noemia Angela L.C. de Oliveira Barrosshareholder of
- NOVATRADE INVESTMENTS PORTFOLIO INC.Also holds roles at 5 other companies
- EUROSTOCK AGshareholder of
- EUROSOTCK AGshareholder of
- Mrs. Burcu UYGURbeneficiary of
- PARITET CORPORATIONAlso holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- Mr. Yucel CELIKbeneficiary of
- PETROCHEMICALS S.A.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- Mr. Ion MATICIUCbeneficiary of
- PLANAX INC.Also holds roles at 3 other companies
- EUROSTOCK AGshareholder of
- Mr. Zafer YILDIRIMbeneficiary of
- Mr. Zafer KURSUNbeneficiary of
- PRIMAVERA TRADING S.A.Also holds roles at 4 other companies
- THE BEARERshareholder of
- ARTO MANAGEMENT S.A.shareholder of
- Mr. Rachid Sardarovbeneficiary of
- QUANTIC ENGINEERING CORP.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- Mr. Gabriel Valentin COMANESCUbeneficiary of
- ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- VAN KAMPEN B.V.shareholder of
- Mrs. Dinorah Wade-Hernandezbeneficiary of
- SPENCER INTERNATIONAL GROUP S.A.Also holds roles at 5 other companies
- THE BEARERshareholder of
- ONYX FINANCIAL ADVISORS LTD.shareholder of
- Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)beneficiary of
- Springway Finance Corp.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Dmitrii Ponomarevbeneficiary of
- STARWALL CONSULTANTS S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR.PETER SCHOTTshareholder of
- STERGY METALS CO. LTD.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- Mr. Rosen Vasilev VUTOVbeneficiary of
- SUNRIDGE INVESTMENT OVERSEAS LIMITEDAlso holds roles at 1 other company
- MR. Shahin MOVSUMOVbeneficiary of
60 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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