Officer:
Mayfair Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUBIE SERVICES LIMITED | Shareholder | 13-MAY-2008 | 25-JUL-2008 | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SUNDOWN MANAGEMENT LIMITED | Shareholder | 01-OCT-2007 | - | 20-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| SUNDOWN MANAGEMENT LIMITED | Shareholder | 26-JUL-2007 | - | 20-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| NIREA OVERSEAS S.A. | Shareholder | 20-DEC-2006 | 29-SEP-2011 | 06-OCT-2006 | Bahamas | Active | Panama Papers |
| NIREA OVERSEAS S.A. | Shareholder | 29-SEP-2011 | 25-JAN-2013 | 06-OCT-2006 | Bahamas | Active | Panama Papers |
Officer (10)
| 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 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.