Entity:
Mavi Ay International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERESFORD TRUSTEE LIMITED | Shareholder | 06-NOV-2006 | 10-OCT-2007 | Panama Papers |
| BERESFORD ONE LIMITED | Shareholder | 10-OCT-2007 | - | Panama Papers |
| BERESFORD TWO LIMITED | Shareholder | 10-OCT-2007 | - | Panama Papers |
| BERESFORD NOMINEES LIMITED | Shareholder | 06-NOV-2006 | 10-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMARA TRUST COMPANY (MAURITIUS) LIMITED | 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.