by The International Consortium of Investigative Journalists
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Officer

MAYO NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEATHGROVE LIMITED Shareholder 04-AUG-2005 - 06-DEC-1999 Niue Defaulted Panama Papers
OAK SHIPPING INTERNATIONAL LIMITED Shareholder 20-DEC-2005 20-DEC-2005 21-DEC-2004 Bahamas Defaulted Panama Papers
PANTERA MANAGEMENT LTD. Shareholder 24-MAR-2006 11-DEC-2009 14-MAR-2002 British Virgin Islands Defaulted Panama Papers
PARKER INVESTMENTS LIMITED Shareholder 26-SEP-2005 - 06-JUN-2001 Niue Defaulted Panama Papers
VALUE GROUP LIMITED Shareholder 25-OCT-2005 07-JAN-2008 02-MAY-2003 British Virgin Islands Changed agent Panama Papers
WYNBERG VENTURES LIMITED Shareholder 25-OCT-2005 - 22-MAR-2000 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINESS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland Panama Papers
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