Officer:
MAYO NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDANT INTERNATIONAL S.A. | Shareholder | 21-NOV-2003 | - | 21-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SEAL ROCK TRADING LIMITED | Shareholder | 30-JUN-2003 | - | 05-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| LAFONT CAPITAL INC. | Shareholder | 17-JUN-2003 | - | 23-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ARCTICANA ENTERPRISES CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORTH SEVENTEEN HOLDINGS S.A. | Shareholder | 13-JUL-2005 | - | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| YEED ASSOCIATES LTD. | Shareholder | 04-MAR-2003 | - | 04-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| NAIBARA INVESTMENTS LTD. | Shareholder | 25-SEP-2001 | - | 25-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| HOH TECHNICAL SERVICES LIMITED | Shareholder | 11-FEB-2002 | - | 11-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NORTH DRIVE CONSULTANTS S.A. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| QUAINTON MARKETING LTD. | Shareholder | 05-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CARLSBURG ASSOCIATES S.A. | Shareholder | 13-JUL-2005 | - | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| VILLARS MANAGEMENT GROUP LIMITED | Shareholder | 02-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| LONGHORNE GROUP INC. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| IRIDIUM HOLDINGS LIMITED | Shareholder | 30-NOV-2001 | - | 30-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LEPOLD INVESTMENTS INC. | Shareholder | 20-JUN-2001 | - | 06-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| DRENTON FININVEST LIMITED | Shareholder | 02-DEC-2003 | - | 02-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TELEBRAIN LIMITED | Shareholder | 28-JUN-2007 | - | 28-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FULHAM TRADING INC. | Shareholder | 16-MAY-2002 | - | 03-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| IT MANAGEMENT & MARKETING GROUP LTD. | Shareholder | 08-OCT-2001 | - | 08-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PINKFOLD INTERNATIONAL BUSINESS LTD. | Shareholder | 02-DEC-2003 | - | 02-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
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.