Officer:
CRISTAL RICE PRIVATE FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUMABAY INC. | Shareholder | 22-APR-2014 | - | 11-MAR-2014 | Panama | Active | Panama Papers |
| RIO MAR HOUSE INC. | Shareholder | 07-MAR-2011 | - | 04-MAR-2011 | Panama | Active | Panama Papers |
| AGROVERAGUAS, S. A. | Shareholder | 21-JUL-2010 | - | 28-AUG-2009 | Panama | Active | Panama Papers |
| AGROVERAGUAS, S. A. | Shareholder | - | 21-JUL-2010 | 28-AUG-2009 | Panama | Active | Panama Papers |
| ARROZ CRISTAL, S. A. | Shareholder | - | 21-JUL-2010 | 13-OCT-2009 | Panama | Active | Panama Papers |
| ARROZ CRISTAL, S. A. | Shareholder | 21-JUL-2010 | - | 13-OCT-2009 | Panama | Active | Panama Papers |
| AGROSILOS, S.A. | Shareholder | - | 21-JUL-2010 | 16-SEP-2009 | Panama | Active | Panama Papers |
| AGROSILOS, S.A. | Shareholder | 21-JUL-2010 | 11-FEB-2014 | 16-SEP-2009 | Panama | Active | Panama Papers |
| VILLA DE PIJAO, S.A. | Shareholder | 21-JUL-2010 | - | 28-JAN-2008 | Panama | Active | Panama Papers |
| VILLA DE PIJAO, S.A. | Shareholder | 12-JUN-2008 | 21-JUL-2010 | 28-JAN-2008 | Panama | Active | Panama Papers |
| FREELAND GLOBAL CORP. | Shareholder | 21-JUL-2010 | - | 30-JUN-2005 | Panama | In transition | Panama Papers |
| FREELAND GLOBAL CORP. | Shareholder | 12-JUN-2008 | 21-JUL-2010 | 30-JUN-2005 | Panama | In transition | Panama Papers |
| NGC GERENCIA Y DESARROLLOS, S.A. | Shareholder | 26-OCT-2009 | 30-AUG-2010 | 06-AUG-2009 | Panama | Defaulted | Panama Papers |
| NGC GERENCIA Y DESARROLLOS, S.A. | Shareholder | 30-AUG-2010 | - | 06-AUG-2009 | Panama | Defaulted | 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.