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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAYHURST INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2003
  • Inactivation:
    11-AUG-2008
  • Struck off:
    31-OCT-2009
  • Status:
    Inactivated

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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