Officer:
JURGEN MOSSACK
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.L. ASSOCIATES INC. | Shareholder | 14-FEB-1997 | - | 29-JUL-1992 | Panama | Changed agent | Panama Papers |
| MOSSGOLF, S.A. | Shareholder | 14-FEB-1997 | - | 07-JAN-1991 | Panama | Changed agent | Panama Papers |
| ARCTICANA S. A. | Shareholder | 14-FEB-1997 | - | 29-JUN-1979 | Panama | Active | Panama Papers |
| WILLOWDALE CONSULTING S.A. | Shareholder | 22-AUG-2012 | - | 12-FEB-2011 | Panama | Active | Panama Papers |
| DRAYCOTT PROPERTIES INC. | Shareholder | 25-JUN-1984 | - | 26-MAR-1984 | Panama | Active | Panama Papers |
| DRAYCOTT PROPERTIES INC. | Shareholder | 14-FEB-1997 | - | 26-MAR-1984 | Panama | Active | Panama Papers |
| CHEYNE PROPERTIES INC. | Shareholder | 19-JUL-1984 | - | 27-MAR-1984 | Panama | Active | Panama Papers |
| CHEYNE PROPERTIES INC. | Shareholder | 14-JAN-1997 | - | 27-MAR-1984 | Panama | Active | Panama Papers |
| INDIAN CREEK HOLDINGS CORP. | Shareholder | 14-FEB-1997 | 17-FEB-1997 | 24-OCT-1984 | Panama | Inactivated | Panama Papers |
| INDIAN CREEK HOLDINGS CORP. | Shareholder | 12-OCT-2012 | 08-APR-2013 | 24-OCT-1984 | Panama | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSACK JURGEN | Same name as | - | - | Bahamas Leaks |
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.