Warning: Jason Maya

We seek information on the whereabouts and activities of Jason Maya, also known as Jason Matthew Maya, an individual of interest in an ongoing investigation relating to alleged bitcoin and other assets, which he claims are linked to the Gomez Oil Group and family in Venezuela.

If you have loaned him or any entity or third party connected to him any funds or crypto assets, and retain any details or information about him, his associates, his location, business dealings, claims (whether legitimate or knowingly false), please contact us confidentially.

 

Who is Jason Maya?

  • Nationality: Australian

  • Born: February 1965

  • Known Residences: Madrid, Spain, with frequent travel to Malaga and Marbella

  • Occupation: Self-described as a global venture capitalist

Jason Maya is believed to be involved in complex financial operations, including multi-million and billion-euro transactions, international company setups, and potential cryptocurrency activities across jurisdictions such as the UAE, Spain, UK, Australia, and the Caribbean. Some of these activities have raised concerns and are under scrutiny.

 

Possible Aliases

Jason Maya may use the following aliases:

  • Jason Mayall

  • John Matthew Maya

  • France Anthony Maya

  • Jacson Nuevo

 

Associated Companies

The following entities are reportedly linked to Jason Maya. Note that some may not be registered or verified:

  • Maya Corporation Ltd (UK: 08943329)

  • Meiyo Capital (St Vincent and the Grenadines, 26297, Hinds Building, Kingstown)

  • Vuja De Capital (He claims this to be a Dubai based company, number 26621019, but it is not incorporated in Dubai and never has been)

  • Viente Viente Capital

  • Gomez Groupo (or Gomez Group)

  • Maya Oil Group SA

  • Bain and Co (Note: This may refer to the consultancy firm or a separate entity)

  • Dangerous Gentleman (Australia)

  • The Hook Agency (US)

  • Caviller Capital (Australia)

 

Known Associates

Jason Maya is reportedly connected to the following individuals:

  • John Brian Kesall (Australia)

  • Christian Moore (Hong Kong and Bali)

  • Richard Moore (UK)

  • Dennis Jali

  • Brad Giles

 

Why We Need Your Help

We are gathering information to assist in locating Jason Maya, his associates and assets, to understand his business activities to repatriate funds. All information relating to his current arrangements, recent transactions and connections could be critical. Your information will be handled with the utmost confidentiality.

 

How to Share Information

If you have any information about Jason Maya, his aliases, associates, or companies, please contact us:

PLEASE EMAIL TO :  

findingjasonmaya@gmail.com

All submissions will be treated anonymously unless otherwise requested.

 

Disclaimer

This website is intended to gather information for legitimate investigative purposes.

We do not make any allegations of criminal activity and are solely seeking verified information to assist in locating Jason Maya.

Please provide accurate and truthful details to ensure the integrity of this process.