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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:

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
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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more