by The International Consortium of Investigative Journalists
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Officer

BROTHERHOOD FOUNDATION

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 13 officers
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Connections

Entity

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

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
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