Officer:
MAYO NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHADHURST LIMITED | Shareholder | 16-SEP-1999 | - | 15-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| VALLERTON CONSULTANTS LTD. | Shareholder | 10-MAY-2007 | - | 10-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UNIGLOBAL ASSOCIATES HOLDINGS LIMITED | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| FAIRWIN SUPPLIES LIMITED | Shareholder | 12-JAN-2007 | - | 12-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MIDDLETHORPE GROUP INC. | Shareholder | 14-FEB-2000 | - | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ASERTON INTERNATIONAL S.A. | Shareholder | 24-MAY-2000 | - | 11-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KORELL MANAGEMENT INC. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Import Export Associates Inc. | Shareholder | 23-SEP-2005 | - | 23-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BORELAND CONSULTING LIMITED | Shareholder | 22-JUN-2000 | - | 23-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BOXWAY LIMITED | Shareholder | 04-NOV-2003 | - | 04-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| ARKLOW TRADING INC. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLEBE OIL INTERNATIONAL LIMITED | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| V.P. GROUP LIMITED | Shareholder | 22-FEB-2006 | - | 22-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORING CONSULTANTS LTD. | Shareholder | 22-MAY-2007 | - | 22-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| 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 |
| CARVASANT INC. | Shareholder | 24-NOV-2003 | - | 24-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ABBEY FINANCIAL SERVICES INC. | Shareholder | 26-OCT-2004 | - | 26-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ES INVESTMENTS COMPANY INC. | Shareholder | 20-NOV-2006 | 18-MAR-2010 | 20-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| DARTCOVE HILL LIMITED | Shareholder | 23-APR-2002 | 31-AUG-2010 | 10-APR-2002 | British Virgin Islands | Changed agent | 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.