by The International Consortium of Investigative Journalists
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Officer

MAYO NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 35 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDIAMO INVESTMENTS LIMITED Shareholder 14-JUN-2006 - 14-JUN-2006 British Virgin Islands Changed agent Panama Papers
ASI Investments Limited Shareholder 15-FEB-2008 - 15-FEB-2008 British Virgin Islands Dissolved Panama Papers
BAGH HOLDINGS CORP. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Dissolved Panama Papers
CANEX TRADING CORP. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
DARSENA HOLDINGS LIMITED Shareholder 13-APR-2007 13-DEC-2011 13-APR-2007 British Virgin Islands Changed agent Panama Papers
DOLEMAN MANAGEMENT INC. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Dissolved Panama Papers
DOOSPIER MANAGEMENT INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FAIRVILLE DEVELOPMENT LIMITED Shareholder 30-AUG-2007 - 27-JUL-2007 British Virgin Islands Inactivated Panama Papers
GLENSVALLEY ASSETS INC. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
GLOSS REAL ESTATES LTD. Shareholder 22-MAY-2008 - 22-MAY-2008 British Virgin Islands Inactivated Panama Papers
IngweChem Limited Shareholder 06-MAR-2007 - 06-MAR-2007 British Virgin Islands Dissolved Panama Papers
LIMING SERVICES CORP. Shareholder 12-NOV-2004 - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
MILLON CONSULTANCY LIMITED Shareholder 22-MAY-2008 - 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
New World Petroleum Indonesia Ltd. Shareholder 05-APR-2006 20-SEP-2006 05-APR-2006 British Virgin Islands Defaulted Panama Papers
QUADRIC INDUSTRIES LTD. Shareholder 11-JUL-2003 22-APR-2013 11-JUL-2003 British Virgin Islands Active Panama Papers
SPECIALIZED ASSETS LTD. Shareholder 25-AUG-2009 - 25-AUG-2009 British Virgin Islands Active Panama Papers
URAL INDUSTRIAL CONSULTING LIMITED Shareholder 07-JUN-2006 08-AUG-2007 07-JUN-2006 British Virgin Islands Defaulted Panama Papers
Uduana Holdings Limited Shareholder 02-AUG-2007 - 02-AUG-2007 British Virgin Islands Dissolved Panama Papers
VANTAGE SOLUTIONS LIMITED Shareholder 10-DEC-2007 - 10-DEC-2007 British Virgin Islands Dissolved Panama Papers
WPG LIMITED Shareholder 04-JUL-2006 - 04-JUL-2006 British Virgin Islands Dissolved Panama Papers
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