Officer:
BROTHERHOOD FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (157)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACINN FINANCE LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DREBINSA INVESTMENTS CORP. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| BISTLEIGH OVERSEAS LTD. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ESPOVER MANAGEMENT S.A. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| APPLEGATE HOLDINGS SERVICES INC. | Shareholder | 11-DEC-2008 | - | 11-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENPORT OVERSEAS ASSET LIMITED | Shareholder | 11-NOV-2010 | - | 11-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWELL ENGINEERING LTD. | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL BRAND ASSETS CORP. | Shareholder | 06-AUG-2009 | - | 06-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLEEN INVEST GROUP S.A. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SUNCAST INVESTMENT RESOURCES LTD. | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LENNOX FINANCE GROUP LIMITED | Shareholder | 02-NOV-2010 | - | 02-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| POLYVIEW CAPITAL CORP. | Shareholder | 21-APR-2008 | - | 21-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HUMAN RESOURCES DEVELOPMENT LTD. | Shareholder | 23-JUL-2008 | - | 23-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GOBAIN FINANCE CORP. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MINTON PACIFIC CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BANVAIN TRADING INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RAMINTEX S.A. | Shareholder | 27-APR-2010 | - | 27-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BINKS HOLDINGS INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| JACQUELINE TRADING LTD. | Shareholder | 24-MAY-2011 | - | 24-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| LEASEY MANAGEMENT INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | 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.