Officer:
Maytee Overseas S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANTEX ASSETS LIMITED | Shareholder | 16-AUG-2002 | - | 16-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ROPAR INVEST GROUP LTD. | Shareholder | 07-MAY-2009 | 21-AUG-2009 | 07-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| KAZIER MANAGEMENT LIMITED | Shareholder | 05-AUG-2009 | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUXURY INVEST LTD. | Shareholder | 02-MAR-2001 | 05-APR-2010 | 02-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| MINERAL RESOURCES GROUP LTD | Shareholder | 08-MAR-2006 | 27-DEC-2006 | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
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.