by The International Consortium of Investigative Journalists
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Officer

MAYO SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCOMMODATION MANAGEMENT LIMITED Shareholder 26-SEP-2007 - 26-SEP-2007 British Virgin Islands Changed agent Panama Papers
BARNFIELD ASSETS HOLDINGS LIMITED Shareholder 24-OCT-2007 - 24-OCT-2007 British Virgin Islands Active Panama Papers
BERNARDO INVESTMENT PROPERTIES LTD. Shareholder 09-NOV-2007 - 09-NOV-2007 British Virgin Islands Dissolved Panama Papers
CONSERVATORY HOLDING LIMITED Shareholder 14-MAY-2007 - 14-MAY-2007 British Virgin Islands Defaulted Panama Papers
ERIAL FINANCE CORP. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
FRONT TRADING CORP. Shareholder 05-MAY-2004 - 05-MAY-2004 British Virgin Islands Inactivated Panama Papers
GLOBAL INVESTMENT RESOURCES LTD. Shareholder 20-JUL-2005 - 20-JUL-2005 British Virgin Islands Changed agent Panama Papers
IBAN EXECUTIVE SEARCH S.A. Shareholder 20-APR-2006 - 20-APR-2006 British Virgin Islands Defaulted Panama Papers
KIM INVESTMENTS ASSET S.A. Shareholder 18-SEP-2007 - 18-SEP-2007 British Virgin Islands Defaulted Panama Papers
LURDEX ASSETS MANAGEMENT HOLDINGS INC. Shareholder 08-NOV-2004 - 08-NOV-2004 British Virgin Islands Changed agent Panama Papers
MAIDA OVERSEAS LTD. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
MOTOR SPORT INTERNATIONAL LIMITED Shareholder 27-NOV-2000 - 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
NOREASTER MARINE INC. Shareholder 27-FEB-2008 - 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
PRAILLE PROPERTIES LIMITED Shareholder 04-MAR-2003 - 07-FEB-2003 British Virgin Islands Dissolved Panama Papers
SHELDON ONE LIMITED Shareholder 17-MAY-2004 - 17-MAY-2004 British Virgin Islands Dissolved Panama Papers
SHELDON TWO LIMITED Shareholder 17-MAY-2004 - 17-MAY-2004 British Virgin Islands Dissolved Panama Papers
SOUTHRIDGE TRADING CORP. Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
TOWSER INVESTMENT S.A. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
UBM DEVELOPMENT LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Changed agent Panama Papers
WORTHINGTON SERVICES CORPORATION Shareholder 29-DEC-2004 - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
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