Officer:
MAYFAIR NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rocco International Limited | Shareholder | 06-FEB-2009 | - | 06-FEB-2009 | British Anguilla | Active | Panama Papers |
| OVERSEAS TRANSPORT CONSULTANTS LIMITED | Shareholder | 19-JAN-2007 | - | 13-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| EXCOM HOLDINGS LIMITED | Shareholder | 03-JUN-2008 | - | 02-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EXCOM HOLDINGS LIMITED | Shareholder | 17-JUL-2009 | - | 02-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EXCOM HOLDINGS LIMITED | Shareholder | 01-JUN-2008 | - | 02-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| YTS LIMITED | Shareholder | 28-JAN-2015 | - | 20-AUG-2007 | Bahamas | Active | Panama Papers |
| YTS LIMITED | Shareholder | 27-JAN-2015 | - | 20-AUG-2007 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYFAIR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAYFIER NOMINEES LIMITED | Similar name and address as | - | - | 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.