Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTGRAS ESTATES LIMITED | Shareholder | 31-JAN-2013 | - | 09-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SPRING STAR PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 23-JUL-2004 | British Virgin Islands | In transition | Panama Papers |
| WATERBERG HOLDINGS LIMITED | Shareholder | 31-JAN-2013 | - | 10-JUN-2005 | 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 |
| QUEENSVILLE PROPERTIES LIMITED | Shareholder | 12-APR-2013 | - | 24-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| DEBUT ADVISORS LIMITED | Shareholder | 02-DEC-2014 | - | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JARMO ESTATES LIMITED | Shareholder | 31-JAN-2013 | - | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BARLOW PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 17-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HENNERWOOD PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 19-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ALVARADO PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 03-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AFRICAN FORFAITING LIMITED | Shareholder | 22-MAR-2013 | - | 12-JAN-2007 | British Virgin Islands | Discontinued | Panama Papers |
| CORSON INTERNATIONAL LIMITED | Shareholder | 31-JAN-2013 | - | 12-AUG-1996 | British Virgin Islands | In transition | Panama Papers |
| BIBLICO HOLDINGS LIMITED | Shareholder | 31-JAN-2013 | - | 19-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HANZANO HOLDINGS LIMITED | Shareholder | 31-JAN-2013 | - | 02-JAN-2004 | 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 |
| SHROME PROPERTIES LIMITED | Shareholder | 31-JAN-2013 | - | 02-JAN-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 |
| HIGHBOURNE PROPERTIES LIMITED | Shareholder | 12-APR-2013 | - | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TOWN MEAD INVESTMENTS LIMITED | Shareholder | 28-MAR-2013 | 30-OCT-2014 | 08-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| POINT PLEASANT INVESTMENTS LIMITED | Shareholder | 02-OCT-2013 | - | 20-MAY-1997 | Bahamas | Active | 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.