Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN PROPERTY SERVICES GROUP LIMITED | Shareholder | 26-AUG-2004 | 27-APR-2006 | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| OTLEY INTERNATIONAL INVESTMENTS CORP. | Shareholder | 02-DEC-2003 | 29-SEP-2005 | 02-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SWANBAY FINANCE LTD. | Shareholder | 30-JUL-2003 | 29-JUL-2005 | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FORINA GROUP S.A. | Shareholder | 10-FEB-2005 | - | 10-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LANDMARK FINANCE & INVEST LTD. | Shareholder | 13-JUL-2004 | 01-SEP-2005 | 13-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AQUITAINE WORLDWIDE LTD. | Shareholder | 07-OCT-2004 | 31-MAY-2005 | 07-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| EMPLOYEE SOLUTIONS LIMITED | Shareholder | 28-APR-2003 | 11-OCT-2004 | 28-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CALOUNDRA HOLDINGS LIMITED | Shareholder | 15-MAY-2003 | 01-SEP-2005 | 15-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BRISTOW HOLDINGS LTD. | Shareholder | 30-JUL-2003 | 01-SEP-2005 | 09-DEC-2002 | British Virgin Islands | Changed agent | Panama Papers |
| PICARROU TRADING LTD. | Shareholder | 30-JUL-2003 | 09-FEB-2006 | 10-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| NEW BUSINESS STARTUP FINANCE LTD. | Shareholder | 06-AUG-2004 | 20-JUL-2005 | 06-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| RICKHIL SERVICES LIMITED | Shareholder | 08-DEC-2004 | 20-JUL-2005 | 08-DEC-2004 | British Virgin Islands | Changed agent | 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.