Officer:
MAYO NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARKER INVESTMENTS LIMITED | Shareholder | 26-SEP-2005 | - | 06-JUN-2001 | Niue | Defaulted | Panama Papers |
| WYNBERG VENTURES LIMITED | Shareholder | 25-OCT-2005 | - | 22-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PANTERA MANAGEMENT LTD. | Shareholder | 24-MAR-2006 | 11-DEC-2009 | 14-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HEATHGROVE LIMITED | Shareholder | 04-AUG-2005 | - | 06-DEC-1999 | Niue | Defaulted | Panama Papers |
| VALUE GROUP LIMITED | Shareholder | 25-OCT-2005 | 07-JAN-2008 | 02-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| OAK SHIPPING INTERNATIONAL LIMITED | Shareholder | 20-DEC-2005 | 20-DEC-2005 | 21-DEC-2004 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYO NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| MAYO NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAYO NOMINEES 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.