by The International Consortium of Investigative Journalists
About Download Support Us

Entity

YNOT S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: South Africa
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
YNOT S.A. Same company as - - 19-APR-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
AL SULTAN FOUNDATION Shareholder 19-APR-1999 01-OCT-2015 Panama Papers
OTAPL re OPES International Retirement and Savings Plan Re OPES 06/3389, 1st and 2nd Floor Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey GY1 4LX Shareholder 01-OCT-2015 - Panama Papers
Spinner

Intermediary

Status Data From
KEITH TURBERVILLE ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now