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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BROTHERHOOD FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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 (47)

Role From To Incorporation Jurisdiction Status Data From
DOOLEY MARKETING LTD. Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Active Panama Papers
KRIEF CONSULTANTS INC. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
BALENK HOLDINGS INC. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
OWSLEY MARKETING CORP. Shareholder 17-SEP-2010 - 17-SEP-2010 British Virgin Islands Defaulted Panama Papers
SUNLEY COMPANY S.A. Shareholder 20-OCT-2010 - 20-OCT-2010 Panama Defaulted Panama Papers
WORLD COFFEE TRADING S.A. Shareholder 29-DEC-2009 - 20-SEP-2002 British Virgin Islands Active Panama Papers
AUSTRA INVESTMENT CORP. Shareholder 07-MAY-2009 - 07-MAY-2009 British Virgin Islands Defaulted Panama Papers
BLG CONSULTANTS LIMITED Shareholder 29-DEC-2009 - 11-DEC-2002 British Virgin Islands Active Panama Papers
CENTRAL MANAGEMENT GROUP LTD. Shareholder 29-DEC-2009 - 04-MAR-2003 British Virgin Islands Active Panama Papers
HOPE TECHNOLOGY LIMITED Shareholder 11-SEP-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
LADENBAY INVESTMENT LTD. Shareholder 04-NOV-2010 - 04-NOV-2010 British Virgin Islands Defaulted Panama Papers
MALLINSON GLOBAL CORPORATION Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Active Panama Papers
HUNGARIAN REAL ESTATE INVESTMENTS LTD. Shareholder 05-NOV-2008 - 05-SEP-2006 Samoa Active Panama Papers
TANGRAM DEVELOPMENT LIMITED Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
MANWOOD TRADING LIMITED Shareholder 29-DEC-2009 - 31-OCT-1997 British Virgin Islands Active Panama Papers
FRISTON INVESTMENT LTD. Shareholder 11-NOV-2010 - 11-NOV-2010 British Virgin Islands Active Panama Papers
SCOTTLEY FINANCE LIMITED Shareholder 16-SEP-2011 - 16-SEP-2011 British Virgin Islands Defaulted Panama Papers
SEDAN INVESTMENT BUSINESS LTD. Shareholder 26-AUG-2008 16-MAR-2009 26-AUG-2008 British Virgin Islands Active Panama Papers
VERBENA REAL ESTATE S.A. Shareholder 17-NOV-2008 - 02-JAN-2002 British Virgin Islands Active Panama Papers
GENELL FINANCE INVESTMENTS S.A. Shareholder 29-DEC-2009 - 12-JUL-2004 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more