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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BROTHERHOOD FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EASTGATE CONSULTANCY S.A. Shareholder 05-APR-2010 - 05-APR-2010 Panama Defaulted Panama Papers
RICHFIELD INVESTMENT BUSINESS LIMITED Shareholder 11-NOV-2010 - 11-NOV-2010 British Virgin Islands Active Panama Papers
SHEOL INTERNATIONAL LIMITED Shareholder 16-DEC-2010 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
GLOBAL MEAT TRADING LTD. Shareholder 29-NOV-2009 - 13-NOV-2003 British Virgin Islands Active Panama Papers
UNIHOLDING BUSINESS LTD. Shareholder 06-OCT-2010 - 05-JUL-2006 British Virgin Islands Active Panama Papers
RARBA LTD. Shareholder 26-APR-2011 12-JUN-2014 26-JAN-1998 British Virgin Islands Changed agent Panama Papers
AGRO FOOD TECHNOLOGIES INDUSTRY & CONSULTANCY LTD. Shareholder 21-SEP-2010 13-DEC-2010 21-SEP-2010 Seychelles Active Panama Papers
AGRO FOOD TECHNOLOGIES INDUSTRY & CONSULTANCY LTD. Shareholder 13-DEC-2010 - 21-SEP-2010 Seychelles Active Panama Papers

Officer (10)

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
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Building 54th Street Panama City Republic of Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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