Officer:
MAYO SECRETARIES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL OIL & GAS ASSOCIATES LIMITED | Shareholder | 11-FEB-2002 | - | 11-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| INCA ASSET MANAGEMENT S.A. | Shareholder | 24-APR-2001 | - | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BRENNOCK PROPERTIES LIMITED | Shareholder | 02-DEC-2003 | - | 03-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BROOMSGROVE LIMITED | Shareholder | 10-MAR-2004 | 06-MAY-2013 | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| YANTIS LIMITED | Shareholder | 31-JAN-2001 | 20-DEC-2013 | 12-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| BROAD LAWN TRADING LIMITED | Shareholder | 23-MAR-2007 | - | 14-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYO SECRETARIES LIMITED | Similar name and address as | - | - | Panama 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.