by The International Consortium of Investigative Journalists
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Officer

MAYO SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARLWOOD ESTATES LIMITED Shareholder 26-MAR-2013 - 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
CHELSEY PROPERTIES LIMITED Shareholder 21-MAR-2013 - 02-JUL-1998 British Virgin Islands Changed agent Panama Papers
COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED Shareholder 22-MAR-2013 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
DIAMONDVILLE PROPERTIES LIMITED Shareholder 10-APR-2013 - 09-OCT-1995 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
FORRESTDALE INVESTMENTS LIMITED Shareholder 10-APR-2013 - 14-MAR-1997 British Virgin Islands Changed agent Panama Papers
FREEBORNE PROPERTIES LIMITED Shareholder 10-APR-2013 - 02-JAN-1996 British Virgin Islands Defaulted 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
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED Shareholder 26-MAR-2013 - 27-APR-1999 British Virgin Islands Changed agent Panama Papers
MORNINGTON ESTATES LIMITED Shareholder 28-MAR-2013 - 21-FEB-1997 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
SELIANA HOLDINGS LIMITED Shareholder 20-MAR-2013 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED Shareholder 26-MAR-2013 16-JUL-2014 30-MAR-2000 British Virgin Islands In liquidation Panama Papers
UPPER LODGE PROPERTIES LIMITED Shareholder 26-MAR-2013 - 11-JAN-1999 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
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Officer

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

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