Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBLOOMINGDALE MARKETING CORPORATIONEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-AUG-200902-MAY-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofDALAN FINANCE ASSETS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-OCT-200902-MAY-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofRAYEN INVEST GROUP LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-MAY-2009Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofFungi Trade Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*29-JAN-201020-SEP-2013Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofVIWESOFT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-DEC-2009Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLENFORD GLOBAL INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-JAN-200906-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAdventus M Shipping Corp.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-NOV-200806-MAY-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofADF LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-MAR-200606-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofVineward Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-NOV-200602-MAY-2008Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofONTRIS INVEST LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-OCT-2005Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofMANEWAY INVEST CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JUL-2002Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBALTIC FUTURE HOLDING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-NOV-200101-MAY-2012Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofGOODGOAL MANAGEMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-MAR-200301-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofVANDOME ASSOCIATES LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-JAN-2007Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofCorralina Service LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-NOV-201206-MAY-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofASTELIA TRADING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-FEB-2013Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofGENTILLE ASSOCIATES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-SEP-2008Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofGOLDEN MADRONE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-OCT-2015Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofFaribay Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofMixom Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-JAN-2010Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAMIGO CAPITAL MANAGEMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-MAR-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofRHINCO LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-MAR-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAttaphila LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-FEB-2012Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBLUE MARLIN LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*11-MAY-2005Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofFARAWAY Corp.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*03-NOV-200403-JAN-2012Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAZUR SKY COMPANY LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-MAR-200502-JAN-2007Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofTomas Development Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*30-JUN-201024-FEB-2014Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofHAMLEX INTERNATIONAL S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-OCT-2009Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAgaria Projects S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-JAN-2010Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofANKP Group S.AEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-SEP-201104-MAY-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAshaya Overseas S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-OCT-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofReygar Development S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-OCT-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofEpilama S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-FEB-201201-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofHEALSVILLE ASSETS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-DEC-201106-MAY-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofColonia Capital S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JAN-2013Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAMARYLLA S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-FEB-2013Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSoniana Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLBK SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*10-JAN-200606-NOV-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofPlaudo CorporationEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-OCT-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAccentamus Enterprise Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-NOV-200601-MAY-2012Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofROCHEBORNE SYNERGY LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*11-SEP-200706-MAY-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofNECAM IMPORT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-DEC-2005Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBANESTA TRADE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-JAN-2008Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofPACIFIC OCEAN SHIPPING CORPORATIONEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-AUG-200102-JAN-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofChrysanta Group S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofArmena Global Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofGloriosa Development Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-SEP-2013Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBusiness Models Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-DEC-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofROSSMEAD EQUITIES LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-DEC-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofQUINTRELL GROUP LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-DEC-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofConstruction Engineering Development Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-DEC-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBosfor Construction Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-DEC-2011Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofTMSat LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*11-MAR-2010Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLortex Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-FEB-2008Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofMilota Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAY-201101-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofNAVIN CAPITALS INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-JUL-2008Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBerberis Group LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-NOV-2012Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofCentral Consultancy Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*30-JUN-201006-NOV-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofMOUNTAIN BLUE ASSOCIATES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-SEP-2009Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofDRILLWOOD PROPERTY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofFINMAN EQUITIES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-DEC-2005Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofDEMOLAY CONSULT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-NOV-200504-MAY-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofETZEL MANAGEMENT LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-SEP-2004Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofMABUS GROUP INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-AUG-2002Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBELENGA GROUP S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-AUG-200203-MAY-2010Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLANMER STRATEGIES INC.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH03-DEC-200226-AUG-2015Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofTENCO ASSET LTD.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH03-DEC-2002Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofHORLEY CAPITAL LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-AUG-200304-MAY-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLIMFORT TRADE INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*17-SEP-200304-MAY-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofCAMDEN CONSULT INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-MAR-200512-MAR-2015Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofARKLEY COMMERCIAL LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-DEC-200503-MAY-2010Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofEUROCRABB INTERNATIONAL S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-JUL-200504-MAY-2015Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSELVAMAR ASSETS INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-JUN-200607-DEC-2011Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofRECINA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-SEP-200609-DEC-2011Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofMINERAL RESOURCES GROUP LTDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAR-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSACURA INVESTMENT HOLDING LTDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*11-JUN-2004Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofARISTA PACIFIC LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-APR-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofPIROS INTERNATIONAL LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-DEC-1995Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSCHABER GmbHEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-FEB-2007Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofEUROTOPS S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-FEB-2007Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAQUILON TRADING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-DEC-1997Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofVALMERON INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-MAY-2000Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSIBNEFT OIL TRADE COMPANY LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-OCT-2004Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofClear Front Inc.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-APR-200606-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofStacroloft Inc.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-APR-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSOBNAT OVERSEAS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-NOV-2002Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofFRESCO EQUITIES S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*05-SEP-200703-SEP-2013Dissolved
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofENERGY HOLDINGS MANAGEMENT LTDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAR-2006Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofGrampus Global Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-FEB-201106-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofTorax Business Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-FEB-201201-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLaxta Company S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-FEB-201201-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLentino Assets S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JAN-2013Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofServesa Group LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JAN-201306-NOV-2014Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAltaica S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-JAN-2014Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofStrato Global S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-OCT-2012Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofAzov Cable Company Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-200901-NOV-2013Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofWESTEX ENERGY MANAGEMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*15-OCT-2009Active
Object ID: 12130165 Maytee Overseas S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofROPAR INVEST GROUP LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-MAY-2009Active
Object ID: 12130165 Maytee Overseas S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofLUXURY INVEST LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-MAR-2001Active
Object ID: 12130165 Maytee Overseas S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofVANTEX ASSETS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-AUG-200204-MAY-2015Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page