Officer:
MAYFAIR NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW WAVE PROPERTY HOLDINGS LTD. | Shareholder | 03-NOV-2005 | - | 22-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TERRACE GLOBAL HOLDINGS LIMITED | Shareholder | 17-APR-2012 | - | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
| BISLEY LIMITED | Shareholder | 07-MAR-2005 | - | 02-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EVOS CAPITAL LIMITED | Shareholder | 13-JAN-2010 | - | 14-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDLEA ESTATES LIMITED | Shareholder | 31-JAN-2005 | - | 14-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| HESKIN INVESTMENTS LIMITED | Shareholder | 12-APR-2005 | - | 24-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RHYHILL PROPERTIES LIMITED | Shareholder | 21-AUG-2006 | - | 03-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| AYLESFORD INVESTMENTS LIMITED | Shareholder | 03-NOV-2005 | - | 27-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| COVEMILL HOLDINGS LIMITED | Shareholder | 07-JUL-2005 | - | 20-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| STEPASIDE PROPERTIES LIMITED | Shareholder | 23-JUN-2006 | - | 01-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SARINA LIMITED | Shareholder | 11-JAN-2005 | - | 09-FEB-2004 | Bahamas | Active | Panama Papers |
| GREGOR INTERNATIONAL LIMITED | Shareholder | 25-NOV-2005 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| GINEJ LIMITED | Shareholder | 14-OCT-2010 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Agrisolutions Limited | Shareholder | 01-MAY-2012 | - | 01-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| IVORY OVERSEAS INVESTMENTS LIMITED | Shareholder | 05-FEB-2004 | - | 07-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| AVERA FINANCIAL CORP. | Shareholder | 13-JUL-2006 | - | 14-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| HAMMOND PROPERTIES LTD. | Shareholder | 10-JUN-2008 | 02-DEC-2009 | 18-AUG-1992 | Bahamas | Discontinued | Panama Papers |
| BOLEYN LIMITED | Shareholder | 24-NOV-2003 | - | 31-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| TYLEHURST LIMITED | Shareholder | 30-MAR-2006 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| TYLEHURST LIMITED | Shareholder | 03-NOV-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.