Officer:
YORBAY BUSINESS S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GELAS COMPANY INC. | Shareholder | 13-JUN-2005 | - | 13-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHITEX CONTINENTAL INC. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME-WORLD INTERNATIONAL ASSETS INC. | Shareholder | 14-DEC-2004 | - | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BEDFONT S.A. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YORBAY BUSINESS S.A | Similar name and address as | - | - | Panama Papers |
| YORBAY BUSINESS S.A. | Same name as | - | - | Bahamas Leaks |
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.