Officer:
YORBAY BUSINESS S.A.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINIVES INCORPORATED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| DECANTER REAL ESTATE CORP. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ZAMA CONSULT LTD. | Shareholder | 02-JUN-2005 | - | 02-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ITALGI FINANCE S.A. | Shareholder | 02-JUN-2005 | - | 02-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FREIGHT DEVELOPMENTS CORP. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BOTS BUILDING LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| THOMAS CONSTRUCTION LIMITED | Shareholder | 02-JUN-2005 | - | 02-JUN-2005 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| NANI MARKETING LTD. | Shareholder | 02-JUN-2005 | - | 02-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ELLENDALE INVESTMENTS PROMOTION LTD. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | 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 |
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.