Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENNO BUSINESS S.A. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DRC PHARMACEUTICALS LTD. | Shareholder | 31-JAN-2008 | - | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DUNDEE CONSULTANTS GROUP LTD. | Shareholder | 11-APR-2008 | - | 11-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TAWLER BUSINESS S.A. | Shareholder | 22-MAY-2008 | - | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| STEMAR CHARTERING CO. LTD. | Shareholder | 15-JUL-2008 | - | 15-JUL-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 |
| ENTURGIA FINANCE INC. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TRAPEZIUM PROPERTIES LIMITED | Shareholder | 11-MAR-2009 | - | 11-MAR-2009 | 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 |
| SIMAGE LIMITED | Shareholder | 01-JUL-2008 | 05-JUN-2009 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CONSOLIDATED MARINE SERVICES CORP. | Shareholder | 29-APR-2008 | - | 07-APR-2003 | British Virgin Islands | Active | Panama Papers |
| REMEX HOLDING LIMITED | Shareholder | 19-MAY-2008 | - | 03-MAY-2002 | 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 |
| TAYBRIDGE HOLDINGS FINANCE S.A. | Shareholder | 26-OCT-2007 | 14-FEB-2008 | 26-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| LARS FINANCIAL SERVICES LIMITED | Shareholder | 27-NOV-2007 | - | 02-JAN-2003 | 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 |
| BENBO INTERNATIONAL LTD. | Shareholder | 10-APR-2008 | 30-DEC-2008 | 10-APR-2008 | British Virgin Islands | Active | Panama Papers |
| DALLAS GROUP INC. | Shareholder | 27-NOV-2007 | - | 09-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.