by The International Consortium of Investigative Journalists
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Officer

MAYPEN INTERTRADE S.A.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JAMESON GLOBAL LIMITED Shareholder 19-JUL-2011 20-DEC-2013 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
MIDLAND DRYBULK HOLDING LTD. Shareholder 12-FEB-2010 02-FEB-2012 12-FEB-2010 British Virgin Islands Active Panama Papers
Midland River-Sea Holding Ltd. Shareholder 02-MAR-2012 - 02-MAR-2012 British Virgin Islands Defaulted Panama Papers
NORSON INVESTMENTS CORP. Shareholder 31-JAN-2011 - 21-MAY-2010 Panama Active Panama Papers
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Officer

Role From To Data From
MAYPEN INTERTRADE S.A. Similar name and address as - - Panama Papers
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Address

Data From
JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE Panama Papers
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