Officer:
MAYO NOMINEES LIMITED
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 |
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.