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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mayfair Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SAMARA TRADING FINANCE LIMITED Shareholder 28-MAY-2009 - 07-MAY-2009 British Virgin Islands Defaulted Panama Papers
TG Training Limited Shareholder 16-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
GLEN MOOR TRADING LIMITED Shareholder 22-SEP-2006 25-MAY-2012 11-AUG-2006 British Virgin Islands Active Panama Papers
KASTORIA LIMITED Shareholder 20-OCT-2008 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
KASTORIA LIMITED Shareholder 14-JAN-2008 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers

Officer (12)

Role From To Data From
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nomines Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers
Mayfair Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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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