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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:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CADENA ENTERPRISES LIMITED Shareholder 16-AUG-2004 - 09-AUG-2004 British Virgin Islands Defaulted Panama Papers

Officer (18)

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 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
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFIER 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 NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 GZ 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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