by The International Consortium of Investigative Journalists
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Officer

MAYFAIR NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 82 entities
  • Connected to 17 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACREFIELD LIMITED Shareholder 19-OCT-2004 - 14-OCT-2004 British Virgin Islands Active Panama Papers
Africa Ventures Limited Shareholder 16-MAY-2006 - 16-MAY-2006 Seychelles Active Panama Papers
BALTIC LOGISTICS AND SERVICES LIMITED Shareholder 30-SEP-2005 - 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
C. R. FOUNDATION ASSETS LTD. Shareholder 28-NOV-2003 - 28-NOV-2003 British Virgin Islands Defaulted Panama Papers
DELLSTORE HOLDINGS LIMITED Shareholder 20-JUN-2005 - 20-MAY-2005 British Virgin Islands Active Panama Papers
EBONY OVERSEAS INVESTMENTS LIMITED Shareholder 10-FEB-2004 - 18-MAY-2001 British Virgin Islands Defaulted Panama Papers
EVESHAM OVERSEAS HOLDINGS LIMITED Shareholder 03-FEB-2004 - 27-MAR-2001 British Virgin Islands Defaulted Panama Papers
HALVFULL INTERNATIONAL LIMITED Shareholder 17-FEB-2006 - 17-FEB-2006 British Virgin Islands Defaulted Panama Papers
HAMPTON SERVICES LIMITED Shareholder 13-JUL-2009 - 08-JUL-2009 British Anguilla Active Panama Papers
INTRANETZ INTERNATIONAL LIMITED Shareholder 20-JAN-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
KAMILA SERVICES LIMITED Shareholder 15-DEC-2006 - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
LAYIA LIMITED Shareholder 16-JAN-2008 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
Lime Logistics Limited Shareholder 13-MAR-2007 - 13-MAR-2007 Seychelles Defaulted Panama Papers
Publications Holdings (PH) Ltd. Shareholder 20-APR-2006 - 20-APR-2006 British Virgin Islands Defaulted Panama Papers
ROYVILLE LIMITED Shareholder 08-MAR-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SHARLENE PROPERTY HOLDINGS LTD. Shareholder 22-JUN-2004 - 03-JUN-2004 British Virgin Islands Defaulted Panama Papers
Splendor Limited Shareholder 08-FEB-2007 - 23-JAN-2007 British Virgin Islands Defaulted Panama Papers
TECHWOOD MANAGEMENT LIMITED Shareholder 03-NOV-2005 - 16-SEP-2005 British Virgin Islands Defaulted Panama Papers
TOBRUN PROPERTY HOLDINGS LTD. Shareholder 22-JUN-2004 - 01-JUN-2004 British Virgin Islands Defaulted Panama Papers
Wilvale Limited Shareholder 08-SEP-2008 - 08-SEP-2008 British Anguilla Active Panama Papers
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