Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PITFIELD PROPERTIES LIMITED | Shareholder | 28-MAR-2013 | - | 18-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ZELIA LIMITED | Shareholder | 07-FEB-2001 | 31-AUG-2010 | 02-JAN-1996 | Bahamas | Active | 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 |
| CHIME INVESTMENT PROPERTIES LIMITED | Shareholder | 12-APR-2013 | - | 18-NOV-1993 | British Virgin Islands | Changed agent | Panama Papers |
| AMINO INVESTMENTS LIMITED | Shareholder | 02-JUL-2007 | 20-DEC-2013 | 06-JAN-1998 | Bahamas | Active | Panama Papers |
Officer (3)
| 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 |
Address (1)
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.