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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 (4)

Role From To Incorporation Jurisdiction Status Data From
OAK SHIPPING INTERNATIONAL LIMITED Shareholder 19-DEC-2008 - 21-DEC-2004 Bahamas Defaulted Panama Papers
CEDAR SHIPPING INTERNATIONAL LIMITED Shareholder 19-DEC-2008 - 07-MAR-2005 Bahamas Dissolved Panama Papers
MarzWorld Holdings Ltd Shareholder 31-JUL-2009 23-NOV-2009 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
MarzWorld Holdings Ltd Shareholder 23-NOV-2009 - 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
OBLIX SHIPPING INTERNATIONAL LIMITED Shareholder 19-DEC-2008 - 21-DEC-2004 Bahamas Dissolved Panama Papers
OBLIX SHIPPING INTERNATIONAL LIMITED Shareholder 20-DEC-2005 20-DEC-2005 21-DEC-2004 Bahamas Dissolved Panama Papers

Officer (10)

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
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 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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