Entity:
MAYHURST INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THORNABY LIMITED | Shareholder | 16-FEB-2007 | - | Panama Papers |
| MERLINA GROUP SECURITIES LIMITED | Shareholder | 16-FEB-2007 | - | Panama Papers |
| PICCADILLY VENTURES LIMITED | Shareholder | 29-JAN-2003 | 16-FEB-2007 | Panama Papers |
| PICCADILLY VENTURES LIMITED | Shareholder | 10-JAN-2003 | - | Panama Papers |
| Merlin Group Securities Limited | Shareholder | 16-FEB-2007 | - | Panama Papers |
| Merlin Group Securities Limited | Shareholder | 16-FEB-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MERLIN GROUP SECURITIES LIMITED | SUSPENDED | 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.