Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNBEAM DEVELOPERS CORP. | Shareholder | 24-SEP-2008 | - | 03-OCT-2007 | Panama | Active | Panama Papers |
| LR Caribbean Turf, S.A. | Shareholder | 24-SEP-2008 | - | 12-NOV-2007 | Panama | Active | Panama Papers |
| COLPORT DEVELOPMENT INC. | Shareholder | 06-JUL-2008 | - | 17-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RUAHA HOLDINGS S.A. | Shareholder | 04-DEC-2007 | - | 03-DEC-2007 | Panama | Active | Panama Papers |
| COSENZA PROPERTIES, S.A. | Shareholder | 30-JUN-2008 | - | 06-JUN-2008 | Panama | Active | Panama Papers |
| Classic Tower Corporation | Shareholder | 24-SEP-2008 | - | 08-OCT-2007 | Panama | Active | Panama Papers |
| SEAVIEW PROPERTIES GROUP INC. | Shareholder | 24-SEP-2008 | - | 02-APR-2007 | Panama | Active | Panama Papers |
| TANSEY REAL ESTATES S.A. | Shareholder | 24-SEP-2008 | - | 02-APR-2007 | Panama | Active | Panama Papers |
| HICKAM CORPORATION | Shareholder | 24-SEP-2008 | - | 21-JUN-2005 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.