by The International Consortium of Investigative Journalists
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Officer

MAYO SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 55 entities
  • Connected to 11 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANDGATE TRADING CORP. Shareholder 28-DEC-2007 - 27-DEC-2007 Panama Dissolved Panama Papers
N.G. ART INVESTMENT LTD Shareholder 16-JUL-2007 - 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
CHADHURST LIMITED Shareholder 16-SEP-1999 - 15-SEP-1999 British Virgin Islands Dissolved Panama Papers
BORELAND CONSULTING LIMITED Shareholder 22-JUN-2000 - 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
MIDDLETHORPE GROUP INC. Shareholder 14-FEB-2000 - 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
BOXWAY LIMITED Shareholder 04-NOV-2003 - 04-NOV-2003 British Virgin Islands Dissolved Panama Papers
CARVASANT INC. Shareholder 24-NOV-2003 - 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
ARKLOW TRADING INC. Shareholder 07-OCT-2005 - 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
KORELL MANAGEMENT INC. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
GLEBE OIL INTERNATIONAL LIMITED Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Dissolved Panama Papers
ABBEY FINANCIAL SERVICES INC. Shareholder 26-OCT-2004 - 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
Import Export Associates Inc. Shareholder 23-SEP-2005 - 23-SEP-2005 British Virgin Islands Dissolved Panama Papers
DOLEMAN MANAGEMENT INC. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Dissolved Panama Papers
FAIRWIN SUPPLIES LIMITED Shareholder 12-JAN-2007 - 12-JAN-2007 British Virgin Islands Dissolved Panama Papers
WPG LIMITED Shareholder 04-JUL-2006 - 04-JUL-2006 British Virgin Islands Dissolved Panama Papers
UNIGLOBAL ASSOCIATES HOLDINGS LIMITED Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
NORING CONSULTANTS LTD. Shareholder 22-MAY-2007 - 22-MAY-2007 British Virgin Islands Dissolved Panama Papers
VALLERTON CONSULTANTS LTD. Shareholder 10-MAY-2007 - 10-MAY-2007 British Virgin Islands Defaulted Panama Papers
ASERTON INTERNATIONAL S.A. Shareholder 24-MAY-2000 - 11-MAY-2000 British Virgin Islands Changed agent Panama Papers
V.P. GROUP LIMITED Shareholder 22-FEB-2006 - 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
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