Entity:
MAYNARD BUSINESS INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 29-OCT-1998 | 20-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 25-NOV-2005 | 19-FEB-2015 | Panama Papers |
| I.B. Consultancy (PTC) Inc. as Trustee of MLB TRUST | Shareholder | 19-FEB-2015 | - | Panama Papers |
| Mr. André Zolty as Trustee of RB TRUST | Shareholder | 19-FEB-2015 | - | Panama Papers |
| I.B. Consultancy (PTC) Inc. as Trustee of BKB TRUST | Shareholder | 19-FEB-2015 | - | Panama Papers |
| RB & ZL INTERNATIONAL TRUST | Shareholder | 20-AUG-2001 | 25-NOV-2005 | Panama Papers |
| JB & MB INTERNATIONAL TRUST | Shareholder | 20-AUG-2001 | 25-NOV-2005 | Panama Papers |
| IB & BB INTERNATIONAL TRUST | Shareholder | 20-AUG-2001 | 25-NOV-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZOLTY, LIC. ANDRE | ACTIVE | 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.