by The International Consortium of Investigative Journalists
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Officer

MAYO SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 24 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN FORFAITING LIMITED Shareholder 22-MAR-2013 - 12-JAN-2007 British Virgin Islands Discontinued Panama Papers
ALVARADO PROPERTIES LIMITED Shareholder 31-JAN-2013 - 03-DEC-1998 British Virgin Islands Defaulted Panama Papers
BARLOW PROPERTIES LIMITED Shareholder 31-JAN-2013 - 17-FEB-2000 British Virgin Islands Changed agent Panama Papers
BIBLICO HOLDINGS LIMITED Shareholder 31-JAN-2013 - 19-DEC-2000 British Virgin Islands Changed agent Panama Papers
CAPANELLE INVESTMENTS LIMITED Shareholder 31-JAN-2013 - 29-SEP-2006 British Virgin Islands In transition Panama Papers
CORSON INTERNATIONAL LIMITED Shareholder 31-JAN-2013 - 12-AUG-1996 British Virgin Islands In transition Panama Papers
DEBUT ADVISORS LIMITED Shareholder 02-DEC-2014 - 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
HANZANO HOLDINGS LIMITED Shareholder 31-JAN-2013 - 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
HENNERWOOD PROPERTIES LIMITED Shareholder 31-JAN-2013 - 19-OCT-1999 British Virgin Islands Changed agent Panama Papers
HIGHBOURNE PROPERTIES LIMITED Shareholder 12-APR-2013 - 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
JARMO ESTATES LIMITED Shareholder 31-JAN-2013 - 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
KENSINGTON GATE INVESTMENTS LIMITED Shareholder 21-MAR-2013 - 03-SEP-1997 British Virgin Islands Changed agent Panama Papers
PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED Shareholder 12-APR-2013 - 19-APR-2002 British Virgin Islands Changed agent Panama Papers
QUEENSVILLE PROPERTIES LIMITED Shareholder 12-APR-2013 - 24-JAN-1994 British Virgin Islands Changed agent Panama Papers
SHROME PROPERTIES LIMITED Shareholder 31-JAN-2013 - 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
TOPAZ INVESTMENTS HOLDINGS LIMITED Shareholder 12-APR-2013 - 04-APR-1995 British Virgin Islands Changed agent Panama Papers
TOWN MEAD INVESTMENTS LIMITED Shareholder 28-MAR-2013 30-OCT-2014 08-APR-1998 British Virgin Islands Changed agent Panama Papers
WATERBERG HOLDINGS LIMITED Shareholder 31-JAN-2013 - 10-JUN-2005 British Virgin Islands Changed agent Panama Papers
WEI YING INTERNATIONAL LIMITED Shareholder 02-DEC-2014 - 09-AUG-2004 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
MAYO SECRETARIES LIMITED Similar name and address as - - Panama Papers
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