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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAYTREE OVERSEAS S.A.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FAVOUR PASSAGE LIMITED Shareholder 30-OCT-2007 - 30-OCT-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL WORLD COMMUNICATION LINKS S.A. Shareholder 30-OCT-2007 - 30-OCT-2007 British Virgin Islands Active Panama Papers
ROSLYN EQUITIES LIMITED Shareholder 07-MAY-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
SYMMOR LTD. Shareholder 22-MAR-2011 - 22-MAR-2011 British Virgin Islands Active Panama Papers
Artemista Finances Corp. Shareholder 17-MAY-2012 - 17-MAY-2012 British Virgin Islands Active Panama Papers
Kellera Group S.A. Shareholder 17-MAY-2012 - 17-MAY-2012 British Virgin Islands Defaulted Panama Papers
Armeria Company Ltd Shareholder 01-AUG-2012 - 01-AUG-2012 British Virgin Islands Active Panama Papers
TRAFALGAR INDUSTRIES LTD. Shareholder 30-OCT-2007 19-MAY-2008 30-OCT-2007 British Virgin Islands Active Panama Papers
SUNVALLEY HOLDINGS INTERNATIONAL LTD. Shareholder 13-MAY-2013 - 12-MAY-2010 British Virgin Islands Active Panama Papers
SUNBEAM ESTATES CORP. Shareholder 30-OCT-2007 09-DEC-2008 30-OCT-2007 British Virgin Islands Defaulted 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

Address (1)

Data From
Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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