Officer:
Maytree Overseas S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Linifolia Ltd | Shareholder | 17-MAY-2012 | - | 17-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN VIEW PROJECTS LTD. | Shareholder | 08-MAY-2007 | - | 08-MAY-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| DALWEN STYLE LTD | Shareholder | 24-NOV-2005 | - | 29-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| REDFERN OIL LTD | Shareholder | 24-NOV-2005 | - | 29-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROLAND INVEST GROUP LTD | Shareholder | 24-NOV-2005 | - | 29-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HAMBERG INCORPORATED | Shareholder | 01-APR-1999 | - | 01-APR-1999 | Bahamas | Defaulted | Panama Papers |
| CHARTLEY INVEST S.A. | Shareholder | 24-NOV-2005 | 20-SEP-2006 | 16-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Skylane Group Ltd. | Shareholder | 26-AUG-2011 | 15-SEP-2014 | 26-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.