Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERNARDO INVESTMENT PROPERTIES LTD. | Shareholder | 09-NOV-2007 | - | 09-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
| IBAN EXECUTIVE SEARCH S.A. | Shareholder | 20-APR-2006 | - | 20-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SHELDON TWO LIMITED | Shareholder | 17-MAY-2004 | - | 17-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MOTOR SPORT INTERNATIONAL LIMITED | Shareholder | 27-NOV-2000 | - | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SHELDON ONE LIMITED | Shareholder | 17-MAY-2004 | - | 17-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| 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 |
| NOREASTER MARINE INC. | Shareholder | 27-FEB-2008 | - | 27-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FRONT TRADING CORP. | Shareholder | 05-MAY-2004 | - | 05-MAY-2004 | British Virgin Islands | Inactivated | Panama Papers |
| LURDEX ASSETS MANAGEMENT HOLDINGS INC. | Shareholder | 08-NOV-2004 | - | 08-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| CONSERVATORY HOLDING LIMITED | Shareholder | 14-MAY-2007 | - | 14-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UBM DEVELOPMENT LIMITED | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| TOWSER INVESTMENT S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PRAILLE PROPERTIES LIMITED | Shareholder | 04-MAR-2003 | - | 07-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| KIM INVESTMENTS ASSET S.A. | Shareholder | 18-SEP-2007 | - | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL INVESTMENT RESOURCES LTD. | Shareholder | 20-JUL-2005 | - | 20-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ERIAL FINANCE CORP. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WORTHINGTON SERVICES CORPORATION | Shareholder | 29-DEC-2004 | - | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHRIDGE TRADING CORP. | Shareholder | 30-MAR-2004 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYO NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
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.