by The International Consortium of Investigative Journalists
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Officer

FRATERNITY FELLOWSHIP FOUNDATION

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GILMAR CORP. Shareholder 30-JAN-2013 - 30-JAN-2013 Seychelles Active Panama Papers
WELLON SUGAR COMMERCIAL LTD. Shareholder 24-JUL-2012 - 24-JUL-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FRATERNITY FELLOWSHIP FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers
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