Officer:
YORBAY BUSINESS S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYRDIN FINANCE LTD. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EFA CAPITAL GROUP CORPORATION | Shareholder | 07-DEC-2005 | - | 07-DEC-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MAX MANAGEMENT HOLDINGS CORPORATION | Shareholder | 17-NOV-2005 | - | 17-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| KRONDOR BUSINESS CORP. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ELVRIT TRADING LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| NYLOT INC. | Shareholder | 15-JUL-2005 | - | 15-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FAIRGLOW INVESTMENTS S.A. | Shareholder | 10-AUG-2006 | - | 25-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FULCHER CONSULTANTS LIMITED | Shareholder | 30-JAN-2007 | - | 08-JUN-1995 | British Virgin Islands | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YORBAY BUSINESS S.A. | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Same name as | - | - | Bahamas Leaks |
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.