Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUSTRAL SERVICES CAPITAL INC. | Shareholder | 18-SEP-2007 | - | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HEAVEN MARKETING LTD. | Shareholder | 04-FEB-2011 | - | 04-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ENSWELL CONSULTANCY LTD. | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FREELAND COMPANY PORTFOLIO LTD. | Shareholder | 05-JUL-2010 | - | 05-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| S & E TRADING LIMITED | Shareholder | 14-JAN-2008 | - | 14-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| FAIRTRANS INVESTMENT LTD. | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TIMBROOK INC. | Shareholder | 06-MAR-2013 | - | 07-FEB-2013 | Panama | Defaulted | Panama Papers |
| BEJOUN PROPERTIES INC. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LAMONITA FRUTA GROUP S.A. | Shareholder | 04-SEP-2009 | - | 04-SEP-2009 | Panama | Defaulted | Panama Papers |
| HAYCROFT INVESTMENT CORP. | Shareholder | 14-APR-2011 | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| DAWYG TRADING INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FORSYTHIA FINANCE LIMITED | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MORIC FINANCE CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LISLE INTERNATIONAL GROUP CORP. | Shareholder | 29-DEC-2009 | - | 16-MAR-2004 | British Virgin Islands | Inactivated | Panama Papers |
| ATONWAR MARKETING LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| LEORSA HOLDING LIMITED | Shareholder | 02-JAN-2009 | 26-FEB-2013 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SUNEQUIP S.A. | Shareholder | 04-AUG-2008 | - | 04-AUG-2008 | Panama | Inactivated | Panama Papers |
| HOCHREY GROUP INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| XANTRADE CORP. | Shareholder | 18-NOV-2009 | - | 18-NOV-2009 | Panama | Defaulted | Panama Papers |
| ENDOR GROUP LIMITED | Shareholder | 29-DEC-2009 | - | 31-MAR-1999 | 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.