Entity:
ULFLAND PROPERTIES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HIMIFELL PROPERTIES INC. | Shareholder | 22-FEB-2013 | - | Panama Papers |
| SHEFA TRUST | Shareholder | 05-MAY-2006 | 22-FEB-2013 | Panama Papers |
| TINSLEY COMMERCIAL S.A. | Shareholder | 22-FEB-2013 | - | Panama Papers |
| INTECH HOLDINGS ASSETS CORP. | Shareholder | 22-FEB-2013 | - | Panama Papers |
| F.T.S. WORLDWIDE CORPORATIONas trustee of the MEGILA TRUST | Shareholder | 22-FEB-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZOLTY, LIC. ANDRE | ACTIVE | 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.