Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLI PROPERTIES LIMITED | Shareholder | 15-DEC-2003 | - | 16-APR-2002 | British Virgin Islands | Active | Panama Papers |
| MILLERSTON LIMITED | Shareholder | 06-FEB-2006 | - | 12-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LISMOOR INVESTMENT ASSETS LIMITED | Shareholder | 26-NOV-2003 | - | 20-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AEROLEASE SERVICES LIMITED | Shareholder | 19-MAY-2006 | - | 28-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MILLWALKS PROPERTY HOLDINGS INC. | Shareholder | 02-AUG-2005 | - | 07-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DUXBURY ASSOCIATES LIMITED | Shareholder | 15-DEC-2003 | - | 20-JUN-1991 | British Virgin Islands | In liquidation | Panama Papers |
| SOUTHDALE LIMITED | Shareholder | 19-MAY-2006 | - | 01-JUN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| VENGREEN HOLDINGS LIMITED | Shareholder | 22-DEC-2005 | - | 21-SEP-1998 | Bahamas | Active | Panama Papers |
| NOTTINGHAM FINE ART LIMITED | Shareholder | 13-NOV-2003 | - | 12-DEC-1991 | Bahamas | Defaulted | Panama Papers |
| ADENA CONSULTANTS LIMITED | Shareholder | 28-SEP-2005 | 28-SEP-2005 | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MONTROSE ESTATES LIMITED | Shareholder | 27-SEP-2005 | - | 11-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| EURO-CENTRIC INVESTMENTS LIMITED | Shareholder | 05-DEC-2003 | 21-AUG-2008 | 12-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYO NOMINESS 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 |
| 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.