Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENNYSTONE OVERSEAS CORPORATION | Shareholder | 02-DEC-2009 | 02-OCT-2012 | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MICHT FINANCIAL INC. | Shareholder | 01-APR-2009 | - | 27-NOV-2006 | Samoa | Active | Panama Papers |
| LOUELLEN CAPITAL INC. | Shareholder | 10-APR-2008 | 21-NOV-2013 | 10-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| HAWORTH INTERNATIONAL BUSINESS LTD. | Shareholder | 05-JUL-2010 | - | 05-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PRYCE TRADING PACIFIC S.A. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| OXBRIDGE EQUITIES DEVELOPMENT S.A. | Shareholder | 30-OCT-2009 | - | 03-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL DIRECTORS LTD. | Shareholder | 03-APR-2009 | - | 14-NOV-2006 | Samoa | Discontinued | Panama Papers |
| JANSTON GLOBAL LTD. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| MORISSEY INVEST HOLDINGS INC. | Shareholder | 07-OCT-2009 | - | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MIRAFIORI GLOBAL CORP. | Shareholder | 11-JAN-2010 | - | 11-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| WORLDWIDE DIRECTORS LTD. | Shareholder | 03-APR-2009 | - | 05-DEC-2006 | Samoa | Discontinued | Panama Papers |
| LONGVILLE INVESTMENTS GROUP S.A. | Shareholder | 20-AUG-2009 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EVERMAY GLOBAL INC. | Shareholder | 27-APR-2010 | 22-MAY-2012 | 27-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ROSELAND GROUP LTD. | Shareholder | 05-NOV-2009 | - | 07-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CONTRANS COMPANY LTD. | Shareholder | 30-OCT-2009 | - | 19-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LEXON TECHNOLOGIES LTD. | Shareholder | 30-OCT-2009 | - | 15-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE SAPPHIRE HOLDINGS LTD. | Shareholder | 30-OCT-2009 | - | 02-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LINCOLN TRADE & INVESTMENTS LTD. | Shareholder | 30-OCT-2009 | - | 26-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| SAPPHIRE TRADING LTD. | Shareholder | 30-OCT-2009 | - | 15-OCT-1993 | British Virgin Islands | Active | Panama Papers |
| DORAL FINANCE LTD. | Shareholder | 17-AUG-2009 | - | 24-JUN-1991 | British Virgin Islands | Defaulted | 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.