by The International Consortium of Investigative Journalists
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Entity

MAYSTAR OVERSEAS CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000 Inactivation: 22-JAN-2003 Struck off: 31-DEC-2003
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAYSTAR OVERSEAS CORP. Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FRISCO HOLDINGS S.A. Shareholder 04-JAN-2000 - Panama Papers
YOLDER CORP. Shareholder 04-JAN-2000 - Panama Papers
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Intermediary

Status Data From
ALEJANDRO MINUCHE HENRIQUEZ UNRECOVERABLE ACCOUNTS Panama Papers
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