Officer:
Maya International Foundation
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTWAY FINANCE S.A. | Shareholder | 08-AUG-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RODI TRADING LIMITED | Shareholder | 24-DEC-2009 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NELSON FINANCIAL SERVICES LTD. | Shareholder | 24-DEC-2009 | 15-JAN-2013 | 15-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CORFINA HOLDING LIMITED | Shareholder | 29-DEC-2009 | - | 09-APR-1996 | British Virgin Islands | Active | Panama Papers |
| AFAX GROUP INC. | Shareholder | 29-DEC-2009 | - | 20-NOV-1998 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maya International Foundation | Similar name and address as | - | - | Panama Papers |
| Maya International Foundation | Similar name and address as | - | - | Panama Papers |
| Maya International Foundation | Similar name and address as | - | - | Panama Papers |
| Maya International Foundation | Similar name and address as | - | - | Panama Papers |
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.