Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALCIDE ASSOCIATES CORP. | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BRAST HOLDING LTD. | Shareholder | 15-JAN-2008 | - | 11-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| GRADINE MANAGEMENT INC. | Shareholder | 03-APR-2009 | 06-OCT-2009 | 20-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DAWSON SERVICES INC. | Shareholder | 17-FEB-2011 | - | 17-FEB-2011 | Bahamas | Active | Panama Papers |
| Z SHIPPING PROPERTY CORP. | Shareholder | 15-NOV-2007 | 08-DEC-2009 | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ORIO PROPERTIES INC. | Shareholder | 07-MAY-2010 | - | 07-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Jadera Management S.A. | Shareholder | 20-JUL-2011 | - | 24-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MILLOM INVESTMENTS LTD. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Modar Holdings Ltd. | Shareholder | 20-JUL-2011 | - | 29-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WELLDAY LTD | Shareholder | 12-JUN-2009 | - | 26-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| KIMBALL HOLDING LIMITED | Shareholder | 29-DEC-2009 | - | 14-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| SILVERLEAF INVEST & FINANCE S.A. | Shareholder | 28-JUL-2010 | - | 12-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| GARRINSTEN PROPERTIES INC. | Shareholder | 02-JAN-2008 | 22-APR-2008 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| DRESBACK FINANCIAL COMPANY S.A. | Shareholder | 08-DEC-2009 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CLASSMATES INC. | Shareholder | 08-NOV-2007 | 18-JUN-2008 | 08-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CLASSMATES INC. | Shareholder | 18-JUN-2008 | - | 08-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LEXOR CAPITAL CORP. | Shareholder | 22-APR-2010 | 03-JUN-2010 | 14-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Officer (13)
| 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.