by The International Consortium of Investigative Journalists
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Officer

MAYO NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 51 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARLSBURG ASSOCIATES S.A. Shareholder 13-JUL-2005 - 13-JUL-2005 Panama Dissolved Panama Papers
FULHAM TRADING INC. Shareholder 16-MAY-2002 - 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
GALLARD INVESTMENTS LTD. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Defaulted Panama Papers
GATEMORE LIMITED Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
HOH TECHNICAL SERVICES LIMITED Shareholder 11-FEB-2002 - 11-FEB-2002 British Virgin Islands Defaulted Panama Papers
HOLLINGBERRY ENGINEERING CORP. Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Dissolved Panama Papers
IRIDIUM HOLDINGS LIMITED Shareholder 30-NOV-2001 - 30-NOV-2001 British Virgin Islands Defaulted Panama Papers
IT MANAGEMENT & MARKETING GROUP LTD. Shareholder 08-OCT-2001 - 08-OCT-2001 British Virgin Islands Defaulted Panama Papers
LAFONT CAPITAL INC. Shareholder 17-JUN-2003 - 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
LAUSTEN INC. Shareholder 01-DEC-2003 - 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
LEPOLD INVESTMENTS INC. Shareholder 20-JUN-2001 - 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
LONGHORNE GROUP INC. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
NAIBARA INVESTMENTS LTD. Shareholder 25-SEP-2001 - 25-SEP-2001 British Virgin Islands Dissolved Panama Papers
NORTH SEVENTEEN HOLDINGS S.A. Shareholder 13-JUL-2005 - 13-JUL-2005 Panama Dissolved Panama Papers
PETROJAS INC. Shareholder 17-NOV-2003 - 17-NOV-2003 British Virgin Islands Defaulted Panama Papers
PINKFOLD INTERNATIONAL BUSINESS LTD. Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Changed agent Panama Papers
SEAL ROCK TRADING LIMITED Shareholder 30-JUN-2003 - 05-FEB-2003 British Virgin Islands Dissolved Panama Papers
TELEBRAIN LIMITED Shareholder 28-JUN-2007 - 28-JUN-2007 British Virgin Islands Defaulted Panama Papers
VILLARS MANAGEMENT GROUP LIMITED Shareholder 02-JAN-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
YEED ASSOCIATES LTD. Shareholder 04-MAR-2003 - 04-MAR-2003 British Virgin Islands Dissolved Panama Papers
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