Officer:
ULTRA HOLDINGS CORPORATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD STAR LTD. | Shareholder | 20-JUL-1989 | 17-JUL-1997 | 06-APR-1988 | British Virgin Islands | Active | Panama Papers |
| P.L. ASSOCIATES INC. | Shareholder | 31-JUL-1992 | - | 29-JUL-1992 | Panama | Changed agent | Panama Papers |
| MOSSGOLF, S.A. | Shareholder | 08-JAN-1991 | - | 07-JAN-1991 | Panama | Changed agent | Panama Papers |
| ARCTICANA S. A. | Shareholder | 24-DEC-1985 | - | 29-JUN-1979 | Panama | Active | Panama Papers |
| DRAYCOTT PROPERTIES INC. | Shareholder | 24-DEC-1985 | - | 26-MAR-1984 | Panama | Active | Panama Papers |
| CHEYNE PROPERTIES INC. | Shareholder | 24-DEC-1985 | - | 27-MAR-1984 | Panama | Active | Panama Papers |
| REFORESTADORA CHAME S.A. | Shareholder | 22-AUG-1995 | - | 21-AUG-1995 | Panama | Active | Panama Papers |
| INDIAN CREEK HOLDINGS CORP. | Shareholder | 24-DEC-1985 | 14-FEB-1997 | 24-OCT-1984 | Panama | Inactivated | 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.