Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOOSPIER MANAGEMENT INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLOSS REAL ESTATES LTD. | Shareholder | 22-MAY-2008 | - | 22-MAY-2008 | British Virgin Islands | Inactivated | Panama Papers |
| GLENSVALLEY ASSETS INC. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CANEX TRADING CORP. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DOLEMAN MANAGEMENT INC. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Uduana Holdings Limited | Shareholder | 02-AUG-2007 | - | 02-AUG-2007 | British Virgin Islands | Dissolved | Panama Papers |
| WPG LIMITED | Shareholder | 04-JUL-2006 | - | 04-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ANDIAMO INVESTMENTS LIMITED | Shareholder | 14-JUN-2006 | - | 14-JUN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SPECIALIZED ASSETS LTD. | Shareholder | 25-AUG-2009 | - | 25-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| VANTAGE SOLUTIONS LIMITED | Shareholder | 10-DEC-2007 | - | 10-DEC-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MILLON CONSULTANCY LIMITED | Shareholder | 22-MAY-2008 | - | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BAGH HOLDINGS CORP. | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| IngweChem Limited | Shareholder | 06-MAR-2007 | - | 06-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| LIMING SERVICES CORP. | Shareholder | 12-NOV-2004 | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ASI Investments Limited | Shareholder | 15-FEB-2008 | - | 15-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| KINGSCREST DEVELOPMENT LTD. | Shareholder | 02-DEC-2009 | 18-MAR-2010 | 02-DEC-2009 | British Virgin Islands | Changed agent | Panama Papers |
| LUCASTOWN INVESTMENT S.A. | Shareholder | 01-JUL-2008 | 23-NOV-2010 | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| DARSENA HOLDINGS LIMITED | Shareholder | 13-APR-2007 | 13-DEC-2011 | 13-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| QUADRIC INDUSTRIES LTD. | Shareholder | 11-JUL-2003 | 22-APR-2013 | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| ASBO ENTERPRISE LTD | Shareholder | 21-APR-2008 | 06-APR-2010 | 21-APR-2008 | 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.