Officer:
MAYPEN INTERTRADE S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Midland River-Sea Holding Ltd. | Shareholder | 02-MAR-2012 | - | 02-MAR-2012 | 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 |
| NORSON INVESTMENTS CORP. | Shareholder | 31-JAN-2011 | - | 21-MAY-2010 | Panama | Active | Panama Papers |
| JAMESON GLOBAL LIMITED | Shareholder | 19-JUL-2011 | 20-DEC-2013 | 28-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYPEN INTERTRADE S.A. | 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.