Officer:
MAYO NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (81)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APHRODITE BUSINESS CORPORATION | Shareholder | 21-AUG-2003 | - | 21-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
| HAYHOLT ENGINEERING S.A. | Shareholder | 03-JAN-2006 | - | 03-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 |
| BADDON HILL LIMITED | Shareholder | 28-SEP-2001 | - | 28-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| OIL & GAS SERVICES LIMITED | Shareholder | 29-JAN-2001 | - | 29-JAN-2001 | Niue | Defaulted | Panama Papers |
| MULTINVEST S.A. | Shareholder | 20-JAN-2003 | - | 20-JAN-2003 | Niue | Defaulted | Panama Papers |
| CHILLERTON GROUP LTD. | Shareholder | 15-NOV-2000 | - | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HAKEWILL EQUITIES LIMITED | Shareholder | 05-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FREIGHT MARKET COMMERCIAL CORP. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SKY RANK ENTERPRISES LTD. | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ALTAMUREA INVESTMENTS GROUP LTD. | Shareholder | 02-DEC-2003 | - | 02-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| YANDAR MANAGEMENT LTD. | Shareholder | 11-SEP-2002 | - | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| XYPLEX HOLDINGS LIMITED | Shareholder | 05-APR-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OWNERS GROUP INTERNATIONAL LIMITED | Shareholder | 21-NOV-2003 | - | 21-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| H & H OILFIELD SERVICES LIMITED | Shareholder | 28-JAN-2003 | - | 28-JAN-2003 | Niue | Defaulted | Panama Papers |
| SSC (SOUTHERN) LIMITED | Shareholder | 20-FEB-2003 | - | 20-FEB-2003 | Niue | Defaulted | Panama Papers |
| CIRCINUSE FINANCE INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WISL CONSULT LIMITED | Shareholder | 03-NOV-2005 | - | 03-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUSIERNA MANAGEMENT CORP. | Shareholder | 22-JUN-2004 | - | 22-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHADFERN INVESTMENT LIMITED | Shareholder | 23-NOV-2000 | - | 18-OCT-2000 | British Virgin Islands | Dissolved | 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.