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Intermediary

MAYFAIR TRUST MANAGEMENT AG

  • Connected to 19 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMCON HOLDINGS LTD. Intermediary 01-MAY-1998 British Virgin Islands Defaulted Panama Papers
CELCASCOR HOLDING LTD. Intermediary 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
CONCAM HOLDING LTD. Intermediary 27-AUG-1999 British Virgin Islands Defaulted Panama Papers
EMERALD HILL PROPERTIES LIMITED Intermediary 11-JUL-2003 British Virgin Islands Active Panama Papers
KOSMO SERVICES S.A. Intermediary 29-APR-2003 British Virgin Islands Defaulted Panama Papers
NAMPOR INVESTMENTS CORP. Intermediary 13-AUG-2001 British Virgin Islands Active Panama Papers
NILUSSA LTD. Intermediary 26-MAY-2008 British Virgin Islands Defaulted Panama Papers
QUOTZ ASSET MANAGEMENT S.A. Intermediary 08-AUG-2002 British Virgin Islands In liquidation Panama Papers
SWANER MANAGEMENT INC. Intermediary 28-JUL-2015 British Virgin Islands Active Panama Papers
UNIFIRST INTERNATIONAL INC. Intermediary 28-OCT-2005 British Virgin Islands Active Panama Papers
VESUVIUS ASSETS MANAGEMENT INC. Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
VIKING ENERGY HOLDINGS 2 LTD. Intermediary 01-SEP-2009 British Virgin Islands Defaulted Panama Papers
VIKING MARITIME INVEST. LTD. Intermediary 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
VIKING SHIPPING LTD. Intermediary 18-JUL-2006 British Virgin Islands Defaulted Panama Papers
VSS HOLDINGS LTD. Intermediary 18-FEB-2010 British Virgin Islands Active Panama Papers
Viiking Airways Ltd. (CONAIRWAYS LTD) Intermediary 24-NOV-2005 British Virgin Islands Defaulted Panama Papers
Viking Energy Holdings Ltd. Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
XEBRA INVESTMENTS LIMITED Intermediary 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
YARBOROUGH MANAGEMENT LTD. Intermediary 07-OCT-2005 British Virgin Islands Active Panama Papers
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