Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEQUOYAH SERVICES LTD. | Shareholder | 21-MAR-2002 | 19-DEC-2006 | 21-MAR-2002 | Niue | Defaulted | Panama Papers |
| ADVANCE ACQUISITIONS & INVESTMENTS LIMITED | Shareholder | 17-FEB-2003 | - | 17-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DAYTRON INVESTMENTS CORP. | Shareholder | 17-APR-2002 | - | 10-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| VERNON ANGOLAN OILFIELD SERVICES LTD. | Shareholder | 25-JUL-2003 | - | 25-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| UNISON ENGINEERING LIMITED | Shareholder | 17-APR-2001 | - | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHITEX COMMERCIAL ASSETS INC. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HELIOS HOLDINGS GROUP LTD. | Shareholder | 25-OCT-2001 | - | 25-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
| DM SERVICES MANAGEMENT LIMITED | Shareholder | 01-AUG-2003 | - | 01-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DYERLING HOLDING CORP. | Shareholder | 18-OCT-2000 | - | 18-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ROCK ROSE PROPERTIES LIMITED | Shareholder | 15-MAY-2003 | - | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BRZ INTERNATIONAL LIMITED | Shareholder | 30-APR-1999 | - | 10-DEC-1997 | Niue | Defaulted | Panama Papers |
| LONGVALLEY HOLDINGS LIMITED | Shareholder | 06-FEB-2001 | - | 22-JUN-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| INTERNATIONAL COLLECTIVE VENTURES LIMITED | Shareholder | 30-APR-1999 | - | 12-MAR-1998 | Niue | Defaulted | Panama Papers |
| KIRA HOLDINGS LIMITED | Shareholder | 24-OCT-2001 | - | 23-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| THROUGH MARKETING LIMITED | Shareholder | 15-NOV-2004 | 20-JUL-2005 | 15-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | Shareholder | 10-JAN-2005 | 07-FEB-2007 | 10-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KERILEE LIMITED | Shareholder | 26-FEB-2001 | 30-NOV-2005 | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ESMERALDA RESORTS LIMITED | Shareholder | 01-FEB-2001 | - | 26-SEP-1997 | Bahamas | Dissolved | Panama Papers |
| ZION HOLDINGS INTERNATIONAL LLC | Shareholder | 23-APR-2004 | 25-OCT-2005 | 23-APR-2004 | Nevada | Dissolved | 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.