Officer:
YORBAY BUSINESS S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYRADE S.A. | Shareholder | 11-JAN-2006 | - | 11-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ANDERSON COMPANY MARITIME CORP. | Shareholder | 20-DEC-2004 | 10-MAY-2007 | 20-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ANDERSON COMPANY MARITIME CORP. | Shareholder | 10-MAY-2007 | - | 20-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NELSON CONSULTANTS GROUP CORP. | Shareholder | 08-JAN-2007 | - | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NELSON CONSULTANTS GROUP CORP. | Shareholder | 24-DEC-2004 | 08-JAN-2007 | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BRENTWOOD TRADING INVEST LTD. | Shareholder | 21-NOV-2006 | 30-JAN-2007 | 25-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BRENTWOOD TRADING INVEST LTD. | Shareholder | 30-JAN-2007 | - | 25-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GUBAY CORPORATION | Shareholder | 08-JAN-2007 | - | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GUBAY CORPORATION | Shareholder | 21-NOV-2006 | 08-JAN-2007 | 12-JUL-2004 | British Virgin Islands | Defaulted | 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.