by The International Consortium of Investigative Journalists
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Entity

Mayan Investments Management Limited

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mayan Investments Management Limited Same company as - - 11-DEC-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mario Renato Menendez Boehm, Geronimo Patricio Menendez Boehm, y Ana Paula Menendez Boehm as Joints Tenants with rights of survivorship Shareholder 14-DEC-2015 - Panama Papers
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Intermediary

Status Data From
JTC GROUP MIAMI ACTIVE Panama Papers
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