by The International Consortium of Investigative Journalists
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Officer

BROTHERHOOD FOUNDATION

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LARS FINANCIAL SERVICES LIMITED Shareholder 27-NOV-2007 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
BENBO INTERNATIONAL LTD. Shareholder 10-APR-2008 30-DEC-2008 10-APR-2008 British Virgin Islands Active Panama Papers
TAWLER BUSINESS S.A. Shareholder 22-MAY-2008 - 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
REMEX HOLDING LIMITED Shareholder 19-MAY-2008 - 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
DALLAS GROUP INC. Shareholder 27-NOV-2007 - 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
CONSOLIDATED MARINE SERVICES CORP. Shareholder 29-APR-2008 - 07-APR-2003 British Virgin Islands Active Panama Papers
DRC PHARMACEUTICALS LTD. Shareholder 31-JAN-2008 - 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
BARITON CONSULTANTS LTD. Shareholder 30-APR-2009 11-MAR-2014 12-FEB-2007 British Virgin Islands Changed agent Panama Papers
SIMAGE LIMITED Shareholder 01-JUL-2008 05-JUN-2009 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
FORTHGATE TRADING ASSET S.A. Shareholder 26-OCT-2007 - 26-OCT-2007 British Virgin Islands Active Panama Papers
PENNYROYAL ASSOCIATES LTD. Shareholder 26-OCT-2007 17-DEC-2008 26-OCT-2007 British Virgin Islands Changed agent Panama Papers
ENNO BUSINESS S.A. Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
TAYBRIDGE HOLDINGS FINANCE S.A. Shareholder 26-OCT-2007 14-FEB-2008 26-OCT-2007 British Virgin Islands Active Panama Papers
ENTURGIA FINANCE INC. Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
TPC TELEVISION PRODUCTION COMPANY LIMITED Shareholder 17-JUN-2008 - 17-JUN-2008 British Virgin Islands Defaulted Panama Papers
STEMAR CHARTERING CO. LTD. Shareholder 15-JUL-2008 - 15-JUL-2008 British Virgin Islands Defaulted Panama Papers
ZURICH TRADING LIMITED Shareholder 25-MAR-2008 16-JUN-2009 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
TRAPEZIUM PROPERTIES LIMITED Shareholder 11-MAR-2009 - 11-MAR-2009 British Virgin Islands Defaulted Panama Papers
DUNDEE CONSULTANTS GROUP LTD. Shareholder 11-APR-2008 - 11-APR-2008 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
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