by The International Consortium of Investigative Journalists
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Address

Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles

  • Connected to 106 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brenston Holdings Limited Registered address - - 04-FEB-2002 Not identified Active Offshore Leaks
Calmate Advisors Limited Registered address - - 07-SEP-2004 Not identified Dead Offshore Leaks
Colne Investments Limited Registered address - - 18-JAN-1989 Not identified Active Offshore Leaks
Cooper Business Inc. Registered address - - 12-OCT-2000 Not identified Active Offshore Leaks
Granthorpe Holdings Limited Registered address - - 04-FEB-2002 Not identified Dead Offshore Leaks
Halladay Holdings Limited Registered address - - 30-OCT-1991 Not identified Active Offshore Leaks
Helmsley Properties Limited Registered address - - 13-SEP-1999 Not identified Active Offshore Leaks
IGD Group Limited Registered address - - 25-FEB-1997 Not identified Active Offshore Leaks
K.W.Y Trading Limited Registered address - - 10-NOV-1998 Not identified Dead Offshore Leaks
Mayfair Trust Company Registered address - - Not identified - Offshore Leaks
Morris Properties Limited Registered address - - 06-FEB-2002 Not identified Active Offshore Leaks
New East Enterprises Ltd. Registered address - - 18-OCT-1999 Not identified Active Offshore Leaks
Seacombe Limited Registered address - - 28-MAY-1993 Not identified Dead Offshore Leaks
Seven Star Assets Limited Registered address - - 24-MAY-2000 Not identified Active Offshore Leaks
Southport Ventures Ltd. Registered address - - 25-MAR-2003 Not identified Dead Offshore Leaks
TARLAC GLOBAL LIMITED Registered address - - 16-MAY-2006 Not identified Active Offshore Leaks
Twain Enterprises Ltd. Registered address - - 13-APR-1992 Not identified Active Offshore Leaks
Ugust International Limited Registered address - - 17-APR-2001 Not identified Dead Offshore Leaks
Vanmoore Investments Limited Registered address - - 04-FEB-2002 Not identified Dead Offshore Leaks
Ventnor Estates Limited Registered address - - 04-OCT-1994 Not identified Active Offshore Leaks
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