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 (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 |
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.