Officer:
MAYFAIR NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRITEC INVESTORS LIMITED | Shareholder | 13-MAY-2008 | 25-JUL-2008 | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CLEERVU LIMITED | Shareholder | 25-JUL-2008 | - | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CLEERVU LIMITED | Shareholder | 13-MAY-2008 | - | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (16)
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.