Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADDER INVESTMENTS CORP. | Shareholder | 17-DEC-2002 | 30-NOV-2005 | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MELDRUM OVERSEAS GROUP LTD. | Shareholder | 30-MAR-2004 | 11-AUG-2006 | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KENSINGTON INVESTMENTS LIMITED | Shareholder | 13-AUG-2002 | 21-SEP-2004 | 13-AUG-2002 | Niue | Defaulted | Panama Papers |
| SATROP INC. | Shareholder | 18-JAN-2006 | 26-APR-2007 | 24-JUL-1985 | Panama | Defaulted | Panama Papers |
| CBS PARTICIPATION LTD. | Shareholder | 12-NOV-2004 | 07-FEB-2007 | 12-NOV-2004 | British Virgin Islands | Defaulted | 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.