by The International Consortium of Investigative Journalists
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Intermediary

Mayfair Trust Group Limited

  • Connected to 106 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles Offshore Leaks
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