Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAMELDJIN TRADING CORP. | Shareholder | 02-JAN-2008 | 10-NOV-2008 | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HOUBLON OVERSEAS LIMITED | Shareholder | 12-MAR-2008 | 08-SEP-2008 | 12-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| QUICHAIN LIMITED | Shareholder | 02-JAN-2008 | 10-NOV-2008 | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KIRDY ASSET INC. | Shareholder | 01-JUL-2008 | 10-NOV-2008 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| 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 |
Address (1)
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.