Officer:
MAYFAIR NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTRANETZ INTERNATIONAL LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASSANA INVESTMENTS LIMITED | Shareholder | 15-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AlphaOre Limited | Shareholder | 28-MAY-2010 | - | 28-MAY-2010 | British Anguilla | Defaulted | Panama Papers |
| Rosewood Trading Limited | Shareholder | 01-JUL-2008 | - | 26-JUN-2008 | British Anguilla | Inactivated | Panama Papers |
| Satellite Technologies Services Limited | Shareholder | 27-JUL-2011 | - | 27-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| WAREING LIMITED | Shareholder | 17-SEP-2009 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| C.B.A. Consulting Limited | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Saco Logistics Limited | Shareholder | 17-NOV-2009 | - | 17-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| TYRELL LIMITED | Shareholder | 02-APR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Precious Property Limited | Shareholder | 20-FEB-2013 | 15-MAY-2015 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| DANDI BTP LIMITED. | Shareholder | 18-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHSIGN LIMITED | Shareholder | 20-MAR-2008 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LAYIA LIMITED | Shareholder | 16-JAN-2008 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SIMONSAS LIMITED | Shareholder | 08-DEC-2009 | - | 12-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Xelnex Global Limited | Shareholder | 28-MAR-2008 | - | 28-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROYVILLE LIMITED | Shareholder | 08-MAR-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KENAI ASSOCIATES LIMITED | Shareholder | 10-JUN-2008 | - | 04-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Kurzan Ltd | Shareholder | 07-FEB-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Splendor Limited | Shareholder | 08-FEB-2007 | - | 23-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| C. R. FOUNDATION ASSETS LTD. | Shareholder | 28-NOV-2003 | - | 28-NOV-2003 | British Virgin Islands | Defaulted | 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.