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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INDIAN CREEK HOLDINGS CORP.

  • Registered in:
    Panama
  • Linked countries:
    Panama
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    24-OCT-1984
  • Struck off:
    15-JAN-2017
  • Status:
    Inactivated

Connections:

Officer (5)

Role From To Data From
ROGELIO MEDINA Shareholder 08-APR-2013 - Panama Papers
THE MOSSACK FAMILY FOUNDATION Shareholder 25-APR-2012 - Panama Papers
MOSSACK FOUNDATION Shareholder 17-FEB-1997 25-APR-2012 Panama Papers
ULTRA HOLDINGS CORPORATION Shareholder 24-DEC-1985 14-FEB-1997 Panama Papers
JURGEN MOSSACK Shareholder 14-FEB-1997 17-FEB-1997 Panama Papers
JURGEN MOSSACK Shareholder 12-OCT-2012 08-APR-2013 Panama Papers

Intermediary (1)

Status Data From
MOSSACK, JURGEN R. D. ACTIVE 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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