THE MOSSACK FAMILY FOUNDATION

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ARCTICANA S. A.

  Also holds roles at 3 other companies

  • JURGEN MOSSACKshareholder of
  • ULTRA HOLDINGS CORPORATIONshareholder of
  • MOSACK FOUNDATIONshareholder of
• ●

  CHEYNE PROPERTIES INC.

  Also holds roles at 3 other companies

  • JURGEN MOSSACKshareholder of
  • ULTRA HOLDINGS CORPORATIONshareholder of
  • MOSSACK FOUNDATIONshareholder of
• ●

  DRAYCOTT PROPERTIES INC.

  Also holds roles at 3 other companies

  • JURGEN MOSSACKshareholder of
  • ULTRA HOLDINGS CORPORATIONshareholder of
  • MOSSACK FOUNDATIONshareholder of
• ●

  LARAMIE RESOURCES S.A.

  Also holds roles at 1 other company

  • MOSSACK FOUNDATIONshareholder of
• ●

  MOSSGOLF, S.A.

  Also holds roles at 3 other companies

  • JURGEN MOSSACKshareholder of
  • ULTRA HOLDINGS CORPORATIONshareholder of
  • MOSSACK FOUNDATIONshareholder of
• ●

  P.L. ASSOCIATES INC.

  Also holds roles at 3 other companies

  • JURGEN MOSSACKshareholder of
  • ULTRA HOLDINGS CORPORATIONshareholder of
  • MOSSACK FOUNDATIONshareholder of
• ●

  REFORESTADORA CHAME S.A.

  Also holds roles at 4 other companies

  • ULTRA HOLDINGS CORPORATIONshareholder of
  • MOSSACK FOUNDATIONshareholder of
  • ALAIN BERNAL PEREZshareholder of

  +1 more company
• ●

  Sol de Boquete, S.A.

  Also holds roles at 1 other company

  • EL PORTADORshareholder of
• ●

  ULTRA HOLDINGS CORPORATION

  Also holds roles at 5 other companies

  • THE BEARERshareholder of
  • ST. HELIER TRUST COMPANY LIMITEDshareholder of
  • FENCHURCH TRUST LIMITEDshareholder of

  +2 more companies

9 parties · 0 current. Ceased and resigned records are retained as history.