Officer:
MAYO SECRETARIES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PS HOLDING LTD | Shareholder | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| PORTOFINO TURNKEY HOLDING LIMITED | Shareholder | - | - | 03-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| BONMONT REALTY LIMITED | Shareholder | - | - | 19-FEB-2007 | Malta | Struck Off | Paradise Papers |
| TERREMAL LIMITED | Shareholder | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| POTRAISER LIMITED | Shareholder | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| NORDIC SPIRIT HOLDING LIMITED | Shareholder | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| AQUILLAS INVESTMENTS LIMITED | Shareholder | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| ONEBET INTERNATIONAL HOLDING LIMITED | Shareholder | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
| HEPTALON HOLDING LTD | Shareholder | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| CONSERVATORY LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
| DRALLA LIMITED | Shareholder | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| Amora Properties Ltd | Shareholder | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
| HEPTALON Trading Ltd. | Shareholder | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| ASTERIAPOKER.COM LTD | Shareholder | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.