by The International Consortium of Investigative Journalists
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Officer

MAYO NOMINEES LIMITED

  • Connected to 81 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTAMUREA INVESTMENTS GROUP LTD. Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
BADDON HILL LIMITED Shareholder 28-SEP-2001 - 28-SEP-2001 British Virgin Islands Defaulted Panama Papers
BAGWELL OVERSEAS INC. Shareholder 09-OCT-2003 - 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
BEIDERBECK HOLDINGS LTD. Shareholder 30-JUL-2003 - 12-APR-2002 British Virgin Islands Defaulted Panama Papers
CHADFERN INVESTMENT LIMITED Shareholder 23-NOV-2000 - 18-OCT-2000 British Virgin Islands Dissolved Panama Papers
CHILLERTON GROUP LTD. Shareholder 15-NOV-2000 - 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
CIRCINUSE FINANCE INC. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
COMPUTER CLEARING HOUSE LTD. Shareholder 19-OCT-2001 - 19-OCT-2001 British Virgin Islands Defaulted Panama Papers
CUCARUMCO LIMITED Shareholder 28-JUL-2004 - 28-JUL-2004 British Virgin Islands Dissolved Panama Papers
GRANTHAM ENERGY S.A. Shareholder 04-JUL-2005 - 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
GT INTERNATIONAL BONDS LTD. Shareholder 02-FEB-2006 - 02-FEB-2006 British Virgin Islands Defaulted Panama Papers
HAKEWILL EQUITIES LIMITED Shareholder 05-JAN-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
KEELAN COMPANY LIMITED Shareholder 04-APR-2003 - 30-JAN-2003 British Virgin Islands Defaulted Panama Papers
LONGSPUR CORPORATION Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
MALOON HOLDINGS GROUP LTD. Shareholder 20-NOV-2003 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
MATILDA WORLDWIDE LTD. Shareholder 30-JUL-2003 - 25-APR-2003 British Virgin Islands Dissolved Panama Papers
SKY RANK ENTERPRISES LTD. Shareholder 20-JAN-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
STELLAR TECH INTERNATIONAL LIMITED Shareholder 30-JUL-2003 - 23-JAN-2002 British Virgin Islands Dissolved Panama Papers
TEAMPART LIMITED Shareholder 11-NOV-2003 - 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
YANDAR MANAGEMENT LTD. Shareholder 11-SEP-2002 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
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