Officer:
MOSSACK FOUNDATION
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LARAMIE RESOURCES S.A. | Shareholder | 22-JUN-2007 | - | 21-JUN-2007 | Panama | Active | Panama Papers |
| P.L. ASSOCIATES INC. | Shareholder | 17-FEB-1997 | - | 29-JUL-1992 | Panama | Changed agent | Panama Papers |
| MOSSGOLF, S.A. | Shareholder | 17-FEB-1997 | - | 07-JAN-1991 | Panama | Changed agent | Panama Papers |
| DRAYCOTT PROPERTIES INC. | Shareholder | 17-FEB-1997 | - | 26-MAR-1984 | Panama | Active | Panama Papers |
| CHEYNE PROPERTIES INC. | Shareholder | 17-FEB-1997 | - | 27-MAR-1984 | Panama | Active | Panama Papers |
| REFORESTADORA CHAME S.A. | Shareholder | 02-APR-1998 | - | 21-AUG-1995 | Panama | Active | Panama Papers |
| REFORESTADORA CHAME S.A. | Shareholder | 23-MAR-2011 | - | 21-AUG-1995 | 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.