Officer:
Mayfair Nominees Limited
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)
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.