by The International Consortium of Investigative Journalists
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Officer

MAYO NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMINO INVESTMENTS LIMITED Shareholder 02-JUL-2007 20-DEC-2013 06-JAN-1998 Bahamas Active Panama Papers
CHIME INVESTMENT PROPERTIES LIMITED Shareholder 12-APR-2013 - 18-NOV-1993 British Virgin Islands Changed agent Panama Papers
PITFIELD PROPERTIES LIMITED Shareholder 28-MAR-2013 - 18-FEB-1998 British Virgin Islands Defaulted Panama Papers
TADEMA HOLDINGS LIMITED Shareholder 12-APR-2013 - 20-AUG-1993 British Virgin Islands Changed agent Panama Papers
WHITTON PETROLEUM SERVICES LIMITED Shareholder 31-JAN-2001 20-DEC-2013 15-MAY-1995 Bahamas Active Panama Papers
ZELIA LIMITED Shareholder 07-FEB-2001 31-AUG-2010 02-JAN-1996 Bahamas Active Panama Papers
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Officer

Role From To Data From
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
42; rue du 31-Décembre; 1207 Geneva; Switzerland Panama Papers
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