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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

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