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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAYO SECRETARIES LIMITED

The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more