by The International Consortium of Investigative Journalists
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Entity

MAYBELL FINANCE CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-2007 Inactivation: 02-NOV-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
LEMAX TRADING LIMITED Shareholder 18-JUN-2007 - Panama Papers
PATRIOTS ENTERPRISES S.A. Shareholder 18-JUN-2007 - Panama Papers
SUNSTROKE PROPERTIES INC. Shareholder 18-JUN-2007 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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