LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
/02
Key facts
Risk signalMedium
Risk
THE MOSSACK FAMILY FOUNDATION is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- THE MOSSACK FAMILY FOUNDATION
- REFORESTADORA CHAME S.A.· shareholder of
- P.L. ASSOCIATES INC.· shareholder of
- MOSSGOLF, S.A.· shareholder of
- ULTRA HOLDINGS CORPORATION· shareholder of
- DRAYCOTT PROPERTIES INC.· shareholder of
- CHEYNE PROPERTIES INC.· shareholder of
- LARAMIE RESOURCES S.A.· shareholder of
- Heli Albrook Corp.· shareholder of
- ARCTICANA S. A.· shareholder of
- Sol de Boquete, S.A.· shareholder of
- CRAYSTON COMPANY S.A.· shareholder of
- BEVERLY ENTERPRISES INC.· shareholder of
/04
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REFORESTADORA CHAME S.A.
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
- ALAIN BERNAL PEREZshareholder of
- JURGEN MOSSACK O DESIREE DE MOSSACKshareholder of
P.L. ASSOCIATES INC.
- JURGEN MOSSACKshareholder of
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
MOSSGOLF, S.A.
- JURGEN MOSSACKshareholder of
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
ULTRA HOLDINGS CORPORATION
- THE BEARERshareholder of
- ST. HELIER TRUST COMPANY LIMITEDshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- FENCHURCH TRUST LIMITEDshareholder of
- FENCHURCH TRUST Lshareholder of
- MOSSACK FOUNDATIONshareholder of
DRAYCOTT PROPERTIES INC.
- JURGEN MOSSACKshareholder of
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
CHEYNE PROPERTIES INC.
- JURGEN MOSSACKshareholder of
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSSACK FOUNDATIONshareholder of
LARAMIE RESOURCES S.A.
- MOSSACK FOUNDATIONshareholder of
ARCTICANA S. A.
- JURGEN MOSSACKshareholder of
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSACK FOUNDATIONshareholder of
Sol de Boquete, S.A.
- EL PORTADORshareholder of