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Mayombe Limited

Offshore · Sanction-linked entity

Mayombe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mayombe Limited				[sources]
Incorporation date	1999-03-25				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Bahamas · British Virgin Islands				[sources]
ICIJ ID	82003769				[sources]
Program	Appleby				[sources]
Registration number	`318032`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Directors
Director	Role	Start date	End date
Taylor Investment Associates	investment manager of	1999-04-23	-
Reid - Gwen P	vice-president of	2001-06-20	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Bank of Nova Scotia Trust Company (Bahamas) Limited	-	-	-
The Tuleu Family Settlement	-	-	-