Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAMBTON DEVELOPMENT S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| UNDERWOOD FINANCE TRADING CORPORATION | Shareholder | 30-SEP-2011 | - | 30-SEP-2011 | Panama | Bad debt account | Panama Papers |
| QUADRIC TRADING CORP. | Shareholder | 04-OCT-2011 | - | 04-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ALADDIN INTERNATIONAL INVESTMENTS LTD. | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TALMOUR FINANCE INC. | Shareholder | 11-NOV-2010 | - | 11-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LIMEWOOD DEVELOPMENT LIMITED | Shareholder | 11-MAR-2010 | - | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SOLSUN OVERSEAS RESOURCES S.A. | Shareholder | 18-AUG-2010 | - | 18-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| MERCURIO ASSOCIATES GROUP LTD. | Shareholder | 16-JUN-2011 | 09-MAY-2012 | 16-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| DUNMOORE TRADING LTD. | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| TARGENT FINANCE CORP. | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GRESLEY ASSOCIATES CORP. | Shareholder | 28-APR-2010 | - | 28-APR-2010 | British Virgin Islands | Active | Panama Papers |
| CARILEN S.A. | Shareholder | 08-FEB-2010 | - | 04-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| KANEKO HOLDING INC. | Shareholder | 15-JUN-2011 | - | 29-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ATLAS TRADING COMPANY LIMITED | Shareholder | 01-NOV-2007 | - | 23-SEP-1991 | British Virgin Islands | Dissolved | Panama Papers |
| UTS V.I. LTD. | Shareholder | 29-DEC-2009 | - | 27-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SUNEX STEEL TRADING S.A. | Shareholder | 01-FEB-2008 | - | 20-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
Officer (7)
| 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 |
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.