Officer:
MAYFAIR NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WYCLIFFE INVESTMENTS LIMITED | Shareholder | 03-NOV-2005 | - | 25-OCT-2005 | British Virgin Islands | Inactivated | Panama Papers |
| GRANTFIELD LIMITED | Shareholder | 03-NOV-2005 | - | 28-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PORTSBRIDGE INVESTMENTS LIMITED | Shareholder | 03-NOV-2005 | - | 22-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VALERIEDENE LIMITED | Shareholder | 03-NOV-2005 | - | 16-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LYNSDALE LIMITED | Shareholder | 03-NOV-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| ADENSIDE INTERNATIONAL LIMITED | Shareholder | 03-NOV-2005 | 15-NOV-2007 | 05-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HEYVILLE LIMITED | Shareholder | 03-NOV-2005 | - | 27-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LANDSDALE INTERNATIONAL LIMITED | Shareholder | 03-NOV-2005 | 12-SEP-2012 | 25-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| YALSTON INVESTMENTS LIMITED | Shareholder | 03-NOV-2005 | - | 20-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| YALSTON INVESTMENTS LIMITED | Shareholder | 04-MAY-2006 | - | 20-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Officer (13)
| 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 NOMINES 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 |
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.