Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALO INVESTMENTS LTD. | Shareholder | 01-DEC-2003 | - | 01-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| OLDROY CAPITAL LTD. | Shareholder | 22-FEB-2008 | 25-MAY-2010 | 22-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SEOMAN GROUP LIMITED | Shareholder | 03-JAN-2006 | 09-SEP-2009 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WALTON REAL ESTATE LTD. | Shareholder | 04-FEB-2002 | 30-NOV-2005 | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MANTELL TRADING S.A. | Shareholder | 24-APR-2002 | 21-SEP-2004 | 10-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WAVERLEY ESTATES LIMITED | Shareholder | 30-MAR-2005 | 02-APR-2008 | 30-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| HEDGE PROPERTIES LIMITED | Shareholder | 25-SEP-2006 | 15-MAR-2007 | 25-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| GURSH PAN CORPORATION LLC | Shareholder | 10-AUG-2005 | 16-OCT-2009 | 16-MAR-2004 | Nevada | Active | Panama Papers |
| LAMBFIELD INVESTMENTS CORP. | Shareholder | 05-MAY-2004 | 15-NOV-2010 | 05-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| HIGH STREET WEYBRIDGE INVESTMENTS LIMITED | Shareholder | 18-APR-2013 | 30-OCT-2014 | 06-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| FRAZIMEX PETROLEUM SERVICES LIMITED | Shareholder | 25-APR-2003 | 20-DEC-2013 | 28-MAR-2003 | Bahamas | Defaulted | Panama Papers |
| ULAY INTERNATIONAL CORP. | Shareholder | 26-FEB-2001 | 30-NOV-2005 | 29-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
| POLA PROPERTIES PROMOTION LIMITED | Shareholder | 01-APR-2005 | 31-OCT-2009 | 01-APR-2005 | British Virgin Islands | Active | Panama Papers |
| MAGNUM HOLDINGS GROUP LIMITED | Shareholder | 03-AUG-2005 | 07-DEC-2009 | 06-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BYROCK LIMITED | Shareholder | 26-SEP-2005 | 15-FEB-2010 | 01-NOV-1993 | Bahamas | Active | Panama Papers |
| RED MANAGEMENT SERVICES LIMITED | Shareholder | 02-SEP-2008 | 15-NOV-2012 | 11-AUG-1995 | Bahamas | Active | Panama Papers |
| BEECHCOURT LIMITED | Shareholder | 03-AUG-2005 | 13-JAN-2010 | 23-AUG-1999 | Bahamas | Active | Panama Papers |
Officer (13)
| 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 |
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.