Officer:
YORBAY BUSINESS S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADLER HOLDINGS INC. | Shareholder | 30-JUN-2008 | 13-OCT-2011 | 29-NOV-2000 | Panama | Changed agent | Panama Papers |
| TURF OVERSEAS LIMITED | Shareholder | 03-DEC-2009 | - | 04-DEC-1998 | British Virgin Islands | Dissolved | 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.