by The International Consortium of Investigative Journalists
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Officer

BROTHERHOOD FOUNDATION

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALADDIN INTERNATIONAL INVESTMENTS LTD. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Defaulted Panama Papers
ATLAS TRADING COMPANY LIMITED Shareholder 01-NOV-2007 - 23-SEP-1991 British Virgin Islands Dissolved Panama Papers
CARILEN S.A. Shareholder 08-FEB-2010 - 04-NOV-1998 British Virgin Islands Active Panama Papers
DUNMOORE TRADING LTD. Shareholder 17-MAR-2010 - 17-MAR-2010 British Virgin Islands Active Panama Papers
GRESLEY ASSOCIATES CORP. Shareholder 28-APR-2010 - 28-APR-2010 British Virgin Islands Active Panama Papers
KANEKO HOLDING INC. Shareholder 15-JUN-2011 - 29-APR-1996 British Virgin Islands Defaulted Panama Papers
LAMBTON DEVELOPMENT S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
LIMEWOOD DEVELOPMENT LIMITED Shareholder 11-MAR-2010 - 11-MAR-2010 British Virgin Islands Defaulted Panama Papers
MERCURIO ASSOCIATES GROUP LTD. Shareholder 16-JUN-2011 09-MAY-2012 16-JUN-2011 British Virgin Islands Active Panama Papers
QUADRIC TRADING CORP. Shareholder 04-OCT-2011 - 04-OCT-2011 British Virgin Islands Defaulted Panama Papers
SOLSUN OVERSEAS RESOURCES S.A. Shareholder 18-AUG-2010 - 18-AUG-2010 British Virgin Islands Active Panama Papers
SUNEX STEEL TRADING S.A. Shareholder 01-FEB-2008 - 20-SEP-1991 British Virgin Islands Defaulted Panama Papers
TALMOUR FINANCE INC. Shareholder 11-NOV-2010 - 11-NOV-2010 British Virgin Islands Defaulted Panama Papers
TARGENT FINANCE CORP. Shareholder 17-SEP-2010 - 17-SEP-2010 British Virgin Islands Defaulted Panama Papers
UNDERWOOD FINANCE TRADING CORPORATION Shareholder 30-SEP-2011 - 30-SEP-2011 Panama Bad debt account Panama Papers
UTS V.I. LTD. Shareholder 29-DEC-2009 - 27-SEP-1996 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
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