Officer:
MAYTREE OVERSEAS S.A
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Steel Gate Holding Ltd. | Shareholder | 14-SEP-2010 | - | 14-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BENBAUN GROUP LTD. | Shareholder | 29-JUN-2006 | - | 29-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASTAKOS LIMITED | Shareholder | 16-AUG-2002 | - | 16-AUG-2002 | British Virgin Islands | Active | Panama Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | Panama Papers |
| MAYTREE OVERSEAS S.A. | Similar name and address as | - | - | 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.