Officer:
THE MOSSACK FAMILY FOUNDATION
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEVERLY ENTERPRISES INC. | Shareholder | 08-AUG-2011 | - | 05-AUG-2011 | Panama | Active | Panama Papers |
| Heli Albrook Corp. | Shareholder | 21-NOV-2012 | - | 20-NOV-2012 | Panama | Active | Panama Papers |
| CRAYSTON COMPANY S.A. | Shareholder | 06-JUN-2014 | - | 05-JUN-2014 | Panama | Dissolved | Panama Papers |
| Sol de Boquete, S.A. | Shareholder | 11-AUG-2014 | - | 26-DEC-2012 | Panama | Active | Panama Papers |
| LARAMIE RESOURCES S.A. | Shareholder | 25-JUL-2012 | - | 21-JUN-2007 | Panama | Active | Panama Papers |
| P.L. ASSOCIATES INC. | Shareholder | 25-JUL-2012 | - | 29-JUL-1992 | Panama | Changed agent | Panama Papers |
| MOSSGOLF, S.A. | Shareholder | 25-JUL-2012 | - | 07-JAN-1991 | Panama | Changed agent | Panama Papers |
| ARCTICANA S. A. | Shareholder | 25-JUL-2012 | - | 29-JUN-1979 | Panama | Active | Panama Papers |
| DRAYCOTT PROPERTIES INC. | Shareholder | 25-JUL-2012 | - | 26-MAR-1984 | Panama | Active | Panama Papers |
| CHEYNE PROPERTIES INC. | Shareholder | 25-JUL-2012 | - | 27-MAR-1984 | Panama | Active | Panama Papers |
| REFORESTADORA CHAME S.A. | Shareholder | 25-JUL-2012 | - | 21-AUG-1995 | Panama | Active | Panama Papers |
| ULTRA HOLDINGS CORPORATION | Shareholder | 25-JUL-2012 | - | 05-JUL-1982 | Panama | 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.