by The International Consortium of Investigative Journalists
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Officer

MAYO NOMINEES LIMITED

  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALOUNDRA HOLDINGS LIMITED Shareholder 15-MAY-2003 01-SEP-2005 15-MAY-2003 British Virgin Islands Changed agent Panama Papers
EMPLOYEE SOLUTIONS LIMITED Shareholder 28-APR-2003 11-OCT-2004 28-APR-2003 British Virgin Islands Defaulted Panama Papers
BRISTOW HOLDINGS LTD. Shareholder 30-JUL-2003 01-SEP-2005 09-DEC-2002 British Virgin Islands Changed agent Panama Papers
PICARROU TRADING LTD. Shareholder 30-JUL-2003 09-FEB-2006 10-JUN-2002 British Virgin Islands Changed agent Panama Papers
EUROPEAN PROPERTY SERVICES GROUP LIMITED Shareholder 26-AUG-2004 27-APR-2006 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
FORINA GROUP S.A. Shareholder 10-FEB-2005 - 10-FEB-2005 British Virgin Islands Defaulted Panama Papers
SWANBAY FINANCE LTD. Shareholder 30-JUL-2003 29-JUL-2005 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
RICKHIL SERVICES LIMITED Shareholder 08-DEC-2004 20-JUL-2005 08-DEC-2004 British Virgin Islands Changed agent Panama Papers
OTLEY INTERNATIONAL INVESTMENTS CORP. Shareholder 02-DEC-2003 29-SEP-2005 02-DEC-2003 British Virgin Islands Changed agent Panama Papers
NEW BUSINESS STARTUP FINANCE LTD. Shareholder 06-AUG-2004 20-JUL-2005 06-AUG-2004 British Virgin Islands Changed agent Panama Papers
AQUITAINE WORLDWIDE LTD. Shareholder 07-OCT-2004 31-MAY-2005 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
LANDMARK FINANCE & INVEST LTD. Shareholder 13-JUL-2004 01-SEP-2005 13-JUL-2004 British Virgin Islands Changed agent Panama Papers
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