Officer:
BROTHERHOOD FOUNDATION
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVROHILL GROUP S.A. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KONIGSTEDT LIMITED | Shareholder | 19-MAY-2010 | - | 19-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| BLUEFIELD FINANCE TRADING S.A. | Shareholder | 02-MAR-2011 | - | 02-MAR-2011 | British Virgin Islands | Bad debt account | Panama Papers |
| INTERTRADE INT. INV. CORP. | Shareholder | 29-DEC-2009 | - | 24-APR-2001 | British Virgin Islands | Active | Panama Papers |
| ALLCOFFEE TRADING INC. | Shareholder | 11-JUL-2011 | - | 30-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LUISITA YACHTING CHARTER LIMITED | Shareholder | 24-APR-2009 | 10-AUG-2009 | 24-APR-2009 | British Virgin Islands | Active | Panama Papers |
| BAUMERSLEIGH CAPITAL INC. | Shareholder | 29-DEC-2009 | - | 23-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| MAGRO INTERNATIONAL S.A. | Shareholder | 29-DEC-2009 | - | 05-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| NITELY HOLDINGS S.A. | Shareholder | 29-DEC-2009 | - | 07-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| UNIMARA HOLDING CORP. | Shareholder | 29-DEC-2009 | - | 07-DEC-2001 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| 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 |
| 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.