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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAYO NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PARADE HOUSE INVESTMENTS (WATFORD) LIMITED Shareholder 28-MAR-2013 - 10-DEC-1998 British Virgin Islands Changed agent Panama Papers
Dolomite Services (Residential) Limited Shareholder 10-APR-2013 - 15-MAR-2001 British Virgin Islands Changed agent Panama Papers
CHARLWOOD ESTATES LIMITED Shareholder 26-MAR-2013 - 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
YORK STREET INVESTMENTS (TWICKENHAM) LIMITED Shareholder 28-MAR-2013 - 24-DEC-1998 British Virgin Islands Changed agent Panama Papers
DIAMONDVILLE PROPERTIES LIMITED Shareholder 10-APR-2013 - 09-OCT-1995 British Virgin Islands Changed agent Panama Papers
CHELSEY PROPERTIES LIMITED Shareholder 21-MAR-2013 - 02-JUL-1998 British Virgin Islands Changed agent Panama Papers
SATEC HOUSE INVESTMENTS (CREWE) LIMITED Shareholder 28-MAR-2013 - 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED Shareholder 26-MAR-2013 - 27-APR-1999 British Virgin Islands Changed agent Panama Papers
FREMONT ESTATES LIMITED Shareholder 22-MAR-2013 - 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
HALLFIELD LIMITED Shareholder 22-MAR-2013 - 17-OCT-1995 British Virgin Islands In transition Panama Papers
SELIANA HOLDINGS LIMITED Shareholder 20-MAR-2013 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
UPPER LODGE PROPERTIES LIMITED Shareholder 26-MAR-2013 - 11-JAN-1999 British Virgin Islands Defaulted Panama Papers
COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED Shareholder 22-MAR-2013 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
FREEBORNE PROPERTIES LIMITED Shareholder 10-APR-2013 - 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED Shareholder 26-MAR-2013 16-JUL-2014 30-MAR-2000 British Virgin Islands In liquidation Panama Papers
MORNINGTON ESTATES LIMITED Shareholder 28-MAR-2013 - 21-FEB-1997 British Virgin Islands Changed agent Panama Papers
FORRESTDALE INVESTMENTS LIMITED Shareholder 10-APR-2013 - 14-MAR-1997 British Virgin Islands Changed agent Panama Papers

Officer (5)

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

Address (1)

Data From
42 Rue du 31; Decembre; 1207 Geneva; Switzerland Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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