Officer:
MAYO SECRETARIES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA TOYA GAMES INC. | Shareholder | 07-NOV-2005 | - | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KAIZENCO INVEST INC. | Shareholder | 07-NOV-2005 | - | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PHEC INVESTMENT INC. | Shareholder | 08-AUG-2005 | - | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KENLEY MANAGEMENT CONSULTANTS LIMITED | Shareholder | 25-OCT-2005 | - | 31-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FERNLEA LIMITED | Shareholder | 26-SEP-2005 | - | 28-MAR-2001 | Niue | Defaulted | Panama Papers |
| PECAN PROJECTS LIMITED | Shareholder | 17-NOV-2003 | - | 20-OCT-2000 | Bahamas | Dissolved | Panama Papers |
| TERNE LIMITED | Shareholder | 07-OCT-2005 | 28-DEC-2007 | 15-JUL-2003 | Bahamas | Defaulted | Panama Papers |
| SANDYFORD HOLDINGS LIMITED | Shareholder | 23-SEP-2005 | 22-MAR-2010 | 19-OCT-1999 | Bahamas | Active | Panama Papers |
Officer (8)
| 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 |
| 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 |
| MAYO SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAYO SECRETARIES 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.