Officer:
YORBAY BUSINESS S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVESTER HOLDINGS LIMITED | Shareholder | 17-MAY-2005 | - | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BRETON BAY PROPERTIES LIMITED | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| SEBTHIGAU LIMITED | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| RINGO TRADE COMMERCIAL S.A. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| INFINITY TRADING OVERSEAS CORP. | Shareholder | 08-SEP-2005 | - | 08-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| 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. | Same name as | - | - | Bahamas Leaks |
Address (1)
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.