by The International Consortium of Investigative Journalists
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Entity

TREETOP PROPERTIES INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2007 Inactivation: 18-JUL-2011 Struck off: 15-JAN-2013
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TREETOP PROPERTIES INC. Same name and registration date as - - 14-SEP-2007 Panama Changed agent Panama Papers
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Officer

Role From To Data From
EMJO INVESTMENTS LIMITED Shareholder 15-SEP-2007 - Panama Papers
HECTOR ANTONIO PICO TREJO Shareholder 20-FEB-2009 - Panama Papers
THE BEARER Shareholder 20-FEB-2009 - Panama Papers
THE BEARER Shareholder 15-SEP-2007 20-FEB-2009 Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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